Frecheville
Sheffield
South Yorkshire
S12 4YJ
Director Name | Susan Jayne Sorsby |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2008(22 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (closed 18 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 133 Thornbridge Drive Sheffield South Yorkshire S12 4YJ |
Director Name | Janet Whitehead |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 28 September 2007) |
Role | Secretary |
Correspondence Address | 40 Elm Crescent Mosborough Sheffield South Yorkshire S19 5AT |
Director Name | Susan Jayne Sorsby |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2007(21 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 17 March 2008) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 133 Thornbridge Drive Frecheville Sheffield South Yorkshire S12 4YJ |
Registered Address | Bell & Buxton Telegraph House High Street Sheffield South Yorkshire S1 2GA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2012 | Application to strike the company off the register (3 pages) |
24 May 2012 | Application to strike the company off the register (3 pages) |
25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
18 February 2010 | Appointment of Susan Jayne Sorsby as a director (2 pages) |
18 February 2010 | Appointment of Susan Jayne Sorsby as a director (2 pages) |
17 February 2010 | Termination of appointment of Janet Whitehead as a director (1 page) |
17 February 2010 | Termination of appointment of Janet Whitehead as a director (1 page) |
10 January 2010 | Annual return made up to 1 October 2009 (14 pages) |
10 January 2010 | Annual return made up to 1 October 2009 (14 pages) |
10 January 2010 | Annual return made up to 1 October 2009 (14 pages) |
13 April 2009 | Appointment Terminated Director susan sorsby (1 page) |
13 April 2009 | Appointment terminated director susan sorsby (1 page) |
20 March 2009 | Return made up to 01/10/08; no change of members (8 pages) |
20 March 2009 | Return made up to 01/10/08; no change of members (8 pages) |
20 March 2009 | Secretary's Change of Particulars / percy brownhill / 30/09/2008 / HouseName/Number was: , now: c/o s j sorsby; Street was: 10 carsick hill crescent, now: 133 thornbridge drive; Area was: , now: frecheville; Post Code was: S10 3LT, now: S12 4YJ (1 page) |
20 March 2009 | Secretary's change of particulars / percy brownhill / 30/09/2008 (1 page) |
19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from 6 smithfield sheffield south yorkshire S3 7AR (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from 6 smithfield sheffield south yorkshire S3 7AR (1 page) |
15 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
15 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: 62 wilson street london EC2A 2BU (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: 62 wilson street london EC2A 2BU (1 page) |
25 June 2007 | New director appointed (3 pages) |
25 June 2007 | New director appointed (3 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
17 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
17 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
5 April 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
5 April 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
14 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
14 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
13 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
13 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
6 April 2004 | Registered office changed on 06/04/04 from: smithfield sheffield south yorkshire S3 7AR (1 page) |
6 April 2004 | Registered office changed on 06/04/04 from: smithfield sheffield south yorkshire S3 7AR (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: 2 rutland park sheffield S10 2PD (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: 2 rutland park sheffield S10 2PD (1 page) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
13 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
13 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
1 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
1 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
18 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
18 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
3 December 2001 | Return made up to 01/10/01; full list of members (6 pages) |
3 December 2001 | Return made up to 01/10/01; full list of members
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30 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
2 February 2001 | Return made up to 01/10/00; full list of members
|
2 February 2001 | Return made up to 01/10/00; full list of members (6 pages) |
26 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
26 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
12 January 2000 | Return made up to 01/10/99; full list of members (6 pages) |
12 January 2000 | Return made up to 01/10/99; full list of members (6 pages) |
27 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
27 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
9 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
9 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
10 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
2 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
2 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
2 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
2 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
9 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
9 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |