Sheffield
South Yorkshire
S10 3PR
Director Name | Luc Josephus Emerentia Helsen |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 01 September 1999(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 02 April 2002) |
Role | Company Director |
Correspondence Address | Diestersteenweg 229 Diest 3293 Belgium |
Secretary Name | KHM Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 April 2000(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 02 April 2002) |
Correspondence Address | Old Cathedral Vicarage St James Row Sheffield S1 1XA |
Director Name | Mr Herbert Ensch |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 September 1992(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | Krommewal 2 9000 Gent Foreign |
Secretary Name | Mr Andrew Jackson Coombe |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 18 February 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR |
Secretary Name | Mr Arthur Austen Watt |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 September 1994) |
Role | Company Director |
Correspondence Address | 68 Lydgate Lane Sheffield South Yorkshire S10 5FH |
Director Name | Jean Sylvain Walraedt |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 27 May 1994(7 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 09 September 1994) |
Role | Company Director |
Correspondence Address | Patijntjestraat 77 Gent 9000 Belgium |
Secretary Name | Neil Brewin |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(7 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 December 1994) |
Role | Company Director |
Correspondence Address | 10 Stonewood Grove Sandygate Sheffield South Yorkshire S10 5SS |
Secretary Name | Roger Keith Hawkins |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1994(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 May 1998) |
Role | Chartered Accountant |
Correspondence Address | 8 Dransfield Road Sheffield South Yorkshire S10 5RN |
Secretary Name | Albert Hewitt |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 April 2000) |
Role | Company Director |
Correspondence Address | 3 Hughes Ford Way Saxilby Lincolnshire LN1 2WB |
Registered Address | Old Cathedral Vicarage Saint James Row Sheffield South Yorkshire S1 1XA |
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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 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2001 | Application for striking-off (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
17 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
25 May 2000 | Secretary resigned (1 page) |
10 May 2000 | New secretary appointed (1 page) |
10 May 2000 | Registered office changed on 10/05/00 from: cocklebury road chippenham wiltshire SN15 3QE (1 page) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
29 October 1999 | Return made up to 30/09/99; full list of members
|
20 October 1999 | Registered office changed on 20/10/99 from: station works station road hathersage hope valley S32 1DN (1 page) |
15 October 1999 | Director resigned (1 page) |
29 September 1999 | New director appointed (2 pages) |
17 November 1998 | Return made up to 30/09/98; no change of members
|
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
11 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | Secretary resigned (1 page) |
4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
30 October 1997 | Return made up to 30/09/97; no change of members
|
11 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
31 October 1996 | Resolutions
|
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
26 September 1996 | Resolutions
|
3 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
31 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |