| Company Name | Warp Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02168383 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1987(36 years, 7 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Robert Owen Mitchell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 03 August 1999) |
| Role | Retailer |
| Correspondence Address | 20 Endcliffe Terrace Road Sheffield South Yorkshire S11 8RT |
| Secretary Name | Kevin Flemming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1993(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 03 August 1999) |
| Role | Secretary |
| Correspondence Address | 66 Ranby Road Sheffield South Yorkshire S11 7AL |
| Director Name | David James Taylor |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 December 1993) |
| Role | Company Director |
| Correspondence Address | 81 Mona Road Sheffield S10 1NG |
| Secretary Name | Simeon Clive Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 February 1993) |
| Role | Company Director |
| Correspondence Address | 646 Clarkegrove Road Sheffield South Yorkshire S10 |
Location
| Registered Address | 346 Glossop Road Sheffield S10 2HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 1999 | Application for striking-off (1 page) |
| 6 March 1998 | Return made up to 31/12/97; full list of members
|
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 30 December 1997 | Director's particulars changed (2 pages) |
| 12 October 1997 | Ad 19/09/97--------- £ si 64000@1=64000 £ ic 2000/66000 (2 pages) |
| 12 October 1997 | £ nc 2000/100000 18/09/97 (1 page) |
| 12 October 1997 | Memorandum and Articles of Association (10 pages) |
| 12 October 1997 | Resolutions
|
| 21 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1997 | Director resigned (1 page) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |