Wortley
Sheffield
South Yorkshire
S35 7DQ
Secretary Name | Claire Louise Haigh |
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Nationality | British |
Status | Closed |
Appointed | 11 September 1998(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 21 December 1999) |
Role | Company Director |
Correspondence Address | 15 Marlborough Square Ilkley West Yorkshire LS29 8PU |
Director Name | Mr Michael Colin Burt |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | The Barn Church Lane Collingham Newark Notts NG23 7NQ |
Director Name | Geoffrey Matthews |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 09 July 1998) |
Role | Company Director |
Correspondence Address | 2 Southfall Close Ranskill Retford Nottinghamshire DN22 8NE |
Secretary Name | Geoffrey Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 05 July 1991) |
Role | Company Director |
Correspondence Address | 2 Southfall Close Ranskill Retford Nottinghamshire DN22 8NE |
Secretary Name | Mr Philip Anderson Wrigley |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 08 July 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Arleston Drive Wollaton Nottingham Nottinghamshire NG8 2FR |
Secretary Name | Andrew Joseph Meakin |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1994(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 September 1998) |
Role | Company Director |
Correspondence Address | Woodlands Newcastle Street, Tuxford Newark Notts NG22 0LW |
Director Name | Mr Ralph Harold Knight |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1995(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 June 1998) |
Role | Company Director |
Correspondence Address | The Gables Oak Tree Close Vicarage Lane Long Bennington Newark Notts NG23 5DN |
Director Name | Andrew Joseph Meakin |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(10 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 11 September 1998) |
Role | Accountant |
Correspondence Address | Woodlands Newcastle Street, Tuxford Newark Notts NG22 0LW |
Registered Address | Amco House 25 Moorgate Road Rotherham South Yorkshire S60 2AD |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
23 July 1999 | Application for striking-off (1 page) |
9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
21 September 1998 | Director resigned (1 page) |
21 September 1998 | Secretary resigned (1 page) |
21 September 1998 | New secretary appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
20 July 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
4 June 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
17 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
14 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
4 September 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
27 June 1996 | Return made up to 27/06/96; no change of members (4 pages) |
12 April 1996 | Resolutions
|
22 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
15 August 1995 | New director appointed (4 pages) |
15 August 1995 | Registered office changed on 15/08/95 from: ollerton road tuxford newark notts NG22 0PQ (1 page) |