Dronfield
Derbyshire
S18 1QP
Secretary Name | Mrs Elizabeth Joanne Hinsley |
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Nationality | British |
Status | Closed |
Appointed | 11 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 27 years, 8 months (closed 02 April 2019) |
Role | Company Director |
Correspondence Address | 20 Reynolds Close Dronfield S18 1QP |
Director Name | Geoffrey Brian Clarke |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 19 Sunningdale Mount Sheffield South Yorkshire S11 9HA |
Director Name | David Reginald Proctor |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 30 June 2007) |
Role | Chartered Accountant |
Correspondence Address | 60 Silverdale Road Sheffield South Yorkshire S11 9JL |
Registered Address | Unit 1 Vincent House 149 Solly Street Sheffield S1 4BB |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Walkley |
Built Up Area | Sheffield |
4 at £1 | John Stephen Hinsley 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2019 | Application to strike the company off the register (3 pages) |
13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
20 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
16 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
12 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
11 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
11 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
30 April 2015 | Registered office address changed from Queens Buildings 55 Queen Street Sheffield S1 2DX to Unit 1 Vincent House 149 Solly Street Sheffield S1 4BB on 30 April 2015 (1 page) |
30 April 2015 | Registered office address changed from Queens Buildings 55 Queen Street Sheffield S1 2DX to Unit 1 Vincent House 149 Solly Street Sheffield S1 4BB on 30 April 2015 (1 page) |
14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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21 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
21 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
15 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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16 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
16 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
3 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
5 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
12 August 2010 | Director's details changed for Mr John Stephen Hinsley on 11 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Mr John Stephen Hinsley on 11 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
7 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
14 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
14 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 September 2008 | Return made up to 11/08/08; no change of members (6 pages) |
30 September 2008 | Return made up to 11/08/08; no change of members (6 pages) |
16 October 2007 | Return made up to 11/08/07; full list of members
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16 October 2007 | Return made up to 11/08/07; full list of members
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16 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
16 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
14 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
27 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
4 October 2005 | Return made up to 11/08/05; full list of members (7 pages) |
4 October 2005 | Return made up to 11/08/05; full list of members (7 pages) |
19 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
19 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
15 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
15 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
25 October 2002 | Return made up to 11/08/02; full list of members (8 pages) |
25 October 2002 | Return made up to 11/08/02; full list of members (8 pages) |
9 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
25 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
18 October 2000 | Return made up to 11/08/00; full list of members
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18 October 2000 | Return made up to 11/08/00; full list of members
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22 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
17 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
13 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
13 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
7 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 August 1998 | Return made up to 11/08/98; no change of members (4 pages) |
17 August 1998 | Return made up to 11/08/98; no change of members (4 pages) |
19 February 1998 | Ad 05/02/98--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
19 February 1998 | Ad 05/02/98--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
20 August 1997 | Return made up to 11/08/97; full list of members (6 pages) |
20 August 1997 | Return made up to 11/08/97; full list of members (6 pages) |
24 September 1996 | Return made up to 11/08/96; no change of members (4 pages) |
24 September 1996 | Return made up to 11/08/96; no change of members (4 pages) |
20 June 1996 | Director resigned (1 page) |
20 June 1996 | Director resigned (1 page) |
19 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 April 1996 | Director resigned (1 page) |
13 April 1996 | Director resigned (1 page) |
23 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
23 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
17 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |
17 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |