Rotherham
South Yorkshire
S60 2DT
Secretary Name | Marilyn Gibson |
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Nationality | British |
Status | Closed |
Appointed | 31 January 1992(4 years, 4 months after company formation) |
Appointment Duration | 31 years, 5 months (closed 18 July 2023) |
Role | Company Director |
Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Director Name | Graham Sander |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 April 1996) |
Role | Builder |
Correspondence Address | 33 Norwood Street Dalton Rotherham South Yorkshire S65 3EU |
Director Name | Mr Dennis Jolly |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2006(18 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 February 2014) |
Role | Construction |
Correspondence Address | 23 Carpenter Croft Sheffield South Yorkshire S12 2DQ |
Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £5,909 |
Cash | £1,139 |
Current Liabilities | £663 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2023 | Application to strike the company off the register (3 pages) |
14 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
18 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
8 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
24 August 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
8 March 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
18 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
10 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
4 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
2 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
2 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2015 | Director's details changed for Dennis Gibson on 9 January 2015 (2 pages) |
16 February 2015 | Director's details changed for Dennis Gibson on 9 January 2015 (2 pages) |
16 February 2015 | Director's details changed for Dennis Gibson on 9 January 2015 (2 pages) |
16 February 2015 | Secretary's details changed for Marilyn Gibson on 9 January 2015 (1 page) |
16 February 2015 | Secretary's details changed for Marilyn Gibson on 9 January 2015 (1 page) |
16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Secretary's details changed for Marilyn Gibson on 9 January 2015 (1 page) |
16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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9 January 2015 | Termination of appointment of Dennis Jolly as a director on 1 February 2014 (1 page) |
9 January 2015 | Termination of appointment of Dennis Jolly as a director on 1 February 2014 (1 page) |
9 January 2015 | Termination of appointment of Dennis Jolly as a director on 1 February 2014 (1 page) |
2 January 2015 | Previous accounting period shortened from 5 April 2014 to 31 March 2014 (1 page) |
2 January 2015 | Previous accounting period shortened from 5 April 2014 to 31 March 2014 (1 page) |
2 January 2015 | Previous accounting period shortened from 5 April 2014 to 31 March 2014 (1 page) |
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
9 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
14 August 2009 | Registered office changed on 14/08/2009 from 26 the crescent west sunnyside rotherham south yorkshire S66 3RE (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from 26 the crescent west sunnyside rotherham south yorkshire S66 3RE (1 page) |
24 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
24 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
9 March 2009 | Director's change of particulars / dennis gibson / 29/03/2008 (1 page) |
9 March 2009 | Secretary's change of particulars / marilyn gibson / 29/02/2008 (1 page) |
9 March 2009 | Secretary's change of particulars / marilyn gibson / 29/02/2008 (1 page) |
9 March 2009 | Director's change of particulars / dennis gibson / 29/03/2008 (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from 26 the crescent west sunnyside rotherham south yorkshire S66 2SE (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from 26 the crescent west sunnyside rotherham south yorkshire S66 2SE (1 page) |
12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
1 March 2008 | Registered office changed on 01/03/2008 from treemist LTD c/o den gibson 113 main street bramley S66 2SE (1 page) |
1 March 2008 | Registered office changed on 01/03/2008 from treemist LTD c/o den gibson 113 main street bramley S66 2SE (1 page) |
13 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
13 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
19 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
28 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
28 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
20 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
20 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
20 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
24 July 2006 | New director appointed (2 pages) |
24 July 2006 | New director appointed (2 pages) |
23 February 2006 | Return made up to 31/01/06; full list of members
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23 February 2006 | Return made up to 31/01/06; full list of members
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6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
14 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
14 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
14 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
10 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
10 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
6 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
6 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
8 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
8 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
31 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
31 January 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (2 pages) |
5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (2 pages) |
5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (2 pages) |
5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
1 March 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
1 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
1 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
1 March 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
1 March 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
25 May 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
25 May 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
25 May 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
24 May 2000 | Resolutions
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24 May 2000 | Resolutions
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11 April 2000 | Return made up to 31/01/00; full list of members
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11 April 2000 | Return made up to 31/01/00; full list of members
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23 July 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
23 July 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
23 July 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
15 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
15 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
18 May 1998 | Return made up to 31/01/98; full list of members (6 pages) |
18 May 1998 | Return made up to 31/01/98; full list of members (6 pages) |
20 January 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
20 January 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
20 January 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
4 July 1997 | Return made up to 31/01/97; no change of members
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4 July 1997 | Return made up to 31/01/97; no change of members
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25 April 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
25 April 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
25 April 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
14 October 1996 | Return made up to 31/01/96; no change of members (6 pages) |
14 October 1996 | Return made up to 31/01/96; no change of members (6 pages) |
4 October 1996 | Return made up to 31/01/95; full list of members (6 pages) |
4 October 1996 | Return made up to 31/01/95; full list of members (6 pages) |
4 May 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |
4 May 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |
4 May 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |