Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director Name | Mr Peter Simon Bland |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2006(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (closed 12 December 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
Director Name | Mr Christopher David Seymour |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2011(25 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 12 December 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
Director Name | Mr Eric Arthur Brightmore |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 13 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA |
Director Name | Terence Francis Dunlevy |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 week, 3 days (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 123 Knowle Lane Sheffield South Yorkshire S11 9SN |
Director Name | Roy Malcolm Pilgrim |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 1997) |
Role | Accountant |
Correspondence Address | Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW |
Director Name | Mr Peter William Frederick Wilson |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 12 November 1999) |
Role | Personnel Director |
Country of Residence | England |
Correspondence Address | Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF |
Secretary Name | Terence Francis Dunlevy |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 20 November 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 week, 3 days (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 123 Knowle Lane Sheffield South Yorkshire S11 9SN |
Secretary Name | Roy Malcolm Pilgrim |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW |
Director Name | Alan John Sheehan |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 November 1999) |
Role | Group Managing Director |
Correspondence Address | 2 Dore Road Dore Sheffield Yorkshire S17 3NB |
Secretary Name | John Andrew Coomer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(11 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 12 Chorley Avenue Sheffield S10 3RP |
Director Name | Gregory Allan Robinson |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 1998(12 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 1999) |
Role | Group Finance Director |
Correspondence Address | 87 Hallamshire Road Sheffield South Yorkshire S10 4FN |
Secretary Name | Mr Peter William Frederick Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF |
Director Name | Mr John Charles Michael Francis Bergin |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(14 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY |
Director Name | Mr Neil Andrew MacDonald |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(14 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
Director Name | Mr James Thomas Hart |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 24 February 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
Registered Address | Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
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12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
12 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 September 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
12 September 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
12 May 2011 | Declaration of solvency (3 pages) |
12 May 2011 | Resolutions
|
12 May 2011 | Resolutions
|
12 May 2011 | Appointment of a voluntary liquidator (1 page) |
12 May 2011 | Appointment of a voluntary liquidator (1 page) |
12 May 2011 | Declaration of solvency (3 pages) |
11 March 2011 | Termination of appointment of James Hart as a director (2 pages) |
11 March 2011 | Termination of appointment of James Hart as a director (2 pages) |
7 March 2011 | Appointment of Christopher David Seymour as a director (3 pages) |
7 March 2011 | Appointment of Christopher David Seymour as a director (3 pages) |
27 August 2010 | Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages) |
27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
27 August 2010 | Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages) |
27 August 2010 | Director's details changed for James Thomas Hart on 31 July 2010 (2 pages) |
27 August 2010 | Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (1 page) |
27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
27 August 2010 | Director's details changed for James Thomas Hart on 31 July 2010 (2 pages) |
27 August 2010 | Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (1 page) |
12 March 2010 | Full accounts made up to 30 September 2009 (13 pages) |
12 March 2010 | Full accounts made up to 30 September 2009 (13 pages) |
14 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
7 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
7 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
26 June 2008 | Accounts made up to 30 September 2007 (2 pages) |
17 June 2008 | Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page) |
17 June 2008 | Director's change of particulars / peter bland / 30/05/2008 (1 page) |
10 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
10 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
22 June 2007 | Accounts made up to 30 September 2006 (2 pages) |
22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
30 March 2007 | Director's particulars changed (1 page) |
30 March 2007 | Director's particulars changed (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
1 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
1 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
19 May 2006 | Accounts made up to 30 September 2005 (2 pages) |
3 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
3 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
14 June 2005 | Accounts made up to 30 September 2004 (2 pages) |
14 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
10 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
10 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
18 June 2004 | Accounts made up to 30 September 2003 (2 pages) |
18 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
16 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
16 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
25 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
25 June 2003 | Accounts made up to 30 September 2002 (2 pages) |
18 February 2003 | Resolutions
|
18 February 2003 | Resolutions
|
18 February 2003 | Memorandum and Articles of Association (10 pages) |
18 February 2003 | Memorandum and Articles of Association (10 pages) |
8 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
8 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
24 May 2002 | Accounts made up to 30 September 2001 (2 pages) |
9 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
9 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
14 June 2001 | Accounts made up to 30 September 2000 (2 pages) |
14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
21 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
21 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
14 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
14 March 2000 | Accounts made up to 30 June 1999 (2 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | Secretary resigned;director resigned (1 page) |
29 November 1999 | New secretary appointed (2 pages) |
29 November 1999 | Secretary resigned;director resigned (1 page) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New secretary appointed (2 pages) |
28 September 1999 | Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page) |
28 September 1999 | Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page) |
31 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
31 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Director resigned (1 page) |
13 March 1999 | Full accounts made up to 30 June 1998 (3 pages) |
13 March 1999 | Full accounts made up to 30 June 1998 (3 pages) |
5 February 1999 | Resolutions
|
5 February 1999 | Resolutions
|
3 February 1999 | Resolutions
|
3 February 1999 | Resolutions
|
20 August 1998 | Return made up to 31/07/98; no change of members (6 pages) |
20 August 1998 | Return made up to 31/07/98; no change of members (6 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
22 May 1998 | Secretary resigned (1 page) |
22 May 1998 | New secretary appointed (2 pages) |
22 May 1998 | New secretary appointed (2 pages) |
22 May 1998 | Secretary resigned (1 page) |
2 April 1998 | Full accounts made up to 30 June 1997 (3 pages) |
2 April 1998 | Full accounts made up to 30 June 1997 (3 pages) |
28 August 1997 | New secretary appointed (2 pages) |
28 August 1997 | New secretary appointed (2 pages) |
28 August 1997 | Secretary resigned;director resigned (1 page) |
28 August 1997 | Secretary resigned;director resigned (1 page) |
21 August 1997 | Return made up to 31/07/97; no change of members (7 pages) |
21 August 1997 | Return made up to 31/07/97; no change of members (7 pages) |
2 April 1997 | Full accounts made up to 30 June 1996 (3 pages) |
2 April 1997 | Full accounts made up to 30 June 1996 (3 pages) |
14 August 1996 | Return made up to 31/07/96; full list of members (9 pages) |
14 August 1996 | Return made up to 31/07/96; full list of members (9 pages) |
11 March 1996 | Full accounts made up to 30 June 1995 (6 pages) |
11 March 1996 | Full accounts made up to 30 June 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
4 November 1985 | Company name changed\certificate issued on 04/11/85 (2 pages) |
4 November 1985 | Company name changed\certificate issued on 04/11/85 (2 pages) |