The Five Weirs Walk Trust Limited

Company Name	The Five Weirs Walk Trust Limited
Company Status	Dissolved
Company Number	02264600
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 June 1988(35 years, 11 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Ms Elizabeth Anne Judson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(3 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 04 August 2015)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	31 Carterknowle Road Sheffield South Yorkshire S7 2DW

Director Name	Mrs Averil Susan Miranda Myers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(3 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 04 August 2015)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Reservoir Road Sheffield South Yorkshire S10 1EY

Director Name	Mr Simon Nicholas Ogden
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(3 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 04 August 2015)
Role	Town Planner
Country of Residence	England
Correspondence Address	43 Harcourt Road Sheffield South Yorkshire S10 1DH

Director Name	Michael Sam Wild
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(3 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 04 August 2015)
Role	Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	32 Tylney Road Sheffield South Yorkshire S2 2RY

Secretary Name	Mr Simon Nicholas Ogden
Nationality	British
Status	Closed
Appointed	14 January 1992(3 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Harcourt Road Sheffield South Yorkshire S10 1DH

Director Name	Stephen John Browne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1993(5 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (closed 04 August 2015)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	52 Bingham Park Crescent Sheffield South Yorkshire S11 7BH

Director Name	Mr John Wilson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1993(5 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (closed 04 August 2015)
Role	Management Accountant
Country of Residence	England
Correspondence Address	8 Stonewood Grove Hoyland Barnsley South Yorkshire S74 0QF

Director Name	Mark Richard Gledhill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 12 February 2009)
Role	Quantity Surveyor
Correspondence Address	56 Kensington Drive Sheffield S10 4NF

Director Name	Robert Edward Goodlad
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 December 1992)
Role	Bank Manager
Correspondence Address	5 Stafford Crescent Rotherham South Yorkshire S60 3DG

Director Name	Rosamond Elizabeth Stokes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 1997)
Role	Manager Of Wildlife Charity
Correspondence Address	11 Lemont Road Totley Sheffield South Yorkshire S17 4HA

Director Name	Mr William Herbert Lewis
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(5 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 February 2009)
Role	Consultant Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Long Furlong Rugby Warwickshire CV22 5QS

Director Name	Dr Audrey Winifred Mary Ward
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2005)
Role	Retired Research Worker
Correspondence Address	11 Ranmoor Crescent Sheffield South Yorkshire S10 3GU

Director Name	Ian Robert Naylor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(6 years, 5 months after company formation)
Appointment Duration	8 years (resigned 28 November 2002)
Role	Company Director
Correspondence Address	61 Greenland Close Sheffield South Yorkshire S9 5GB

Director Name	Dr Paul Griffiths
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(8 years, 5 months after company formation)
Appointment Duration	12 months (resigned 06 November 1997)
Role	Hydrological Researcher
Correspondence Address	139 Murray Road Banner Cross Sheffield S11 7GH

Director Name	Miss Carol Lesley Parsons
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1998)
Role	Project Officer
Correspondence Address	8 Laverdene Close Totley Sheffield S17 4HG

Director Name	Linda Bailey
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 2009)
Role	Retired
Correspondence Address	6 Kestrel Green Sheffield S2 5GA

Director Name	George Keith Diprose
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(16 years, 5 months after company formation)
Appointment Duration	7 years (resigned 24 November 2011)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	41 Carrington Road Sheffield South Yorkshire S11 7AT

Contact

Website	www.fiveweirs.co.uk

Location

Registered Address	Telegraph House High Street Sheffield South Yorkshire S1 2GA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£35
Net Worth	£3,062
Cash	£8,975
Current Liabilities	£5,913

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
9 April 2015	Application to strike the company off the register (3 pages)
9 April 2015	Application to strike the company off the register (3 pages)
20 January 2015	Annual return made up to 3 January 2015 no member list (8 pages)
20 January 2015	Annual return made up to 3 January 2015 no member list (8 pages)
20 January 2015	Annual return made up to 3 January 2015 no member list (8 pages)
20 January 2015	Director's details changed for Ms Elizabeth Anne Judson on 1 March 2013 (2 pages)
20 January 2015	Director's details changed for Ms Elizabeth Anne Judson on 1 March 2013 (2 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
25 January 2014	Annual return made up to 3 January 2014 no member list (8 pages)
25 January 2014	Annual return made up to 3 January 2014 no member list (8 pages)
25 January 2014	Annual return made up to 3 January 2014 no member list (8 pages)
23 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
23 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
14 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
14 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
4 January 2013	Annual return made up to 3 January 2013 no member list (8 pages)
4 January 2013	Annual return made up to 3 January 2013 no member list (8 pages)
4 January 2013	Annual return made up to 3 January 2013 no member list (8 pages)
5 January 2012	Annual return made up to 3 January 2012 no member list (8 pages)
5 January 2012	Annual return made up to 3 January 2012 no member list (8 pages)
5 January 2012	Annual return made up to 3 January 2012 no member list (8 pages)
3 December 2011	Termination of appointment of George Diprose as a director (1 page)
3 December 2011	Termination of appointment of George Diprose as a director (1 page)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
10 February 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
10 February 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
15 January 2011	Annual return made up to 3 January 2011 no member list (9 pages)
15 January 2011	Register(s) moved to registered office address (1 page)
15 January 2011	Annual return made up to 3 January 2011 no member list (9 pages)
15 January 2011	Annual return made up to 3 January 2011 no member list (9 pages)
15 January 2011	Register(s) moved to registered office address (1 page)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 3 January 2010 no member list (6 pages)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Annual return made up to 3 January 2010 no member list (6 pages)
9 January 2010	Annual return made up to 3 January 2010 no member list (6 pages)
8 January 2010	Director's details changed for Michael Sam Wild on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for John Wilson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen John Browne on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Elizabeth Anne Judson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Simon Nicholas Ogden on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Elizabeth Anne Judson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen John Browne on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Averil Susan Miranda Myers on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Averil Susan Miranda Myers on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Sam Wild on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for John Wilson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for John Wilson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Sam Wild on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for George Keith Diprose on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for George Keith Diprose on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Averil Susan Miranda Myers on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Simon Nicholas Ogden on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Elizabeth Anne Judson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Simon Nicholas Ogden on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for George Keith Diprose on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen John Browne on 8 January 2010 (2 pages)
6 January 2010	Termination of appointment of Mark Gledhill as a director (1 page)
6 January 2010	Termination of appointment of Linda Bailey as a director (1 page)
6 January 2010	Termination of appointment of Mark Gledhill as a director (1 page)
6 January 2010	Termination of appointment of Linda Bailey as a director (1 page)
6 January 2010	Termination of appointment of William Lewis as a director (1 page)
6 January 2010	Termination of appointment of William Lewis as a director (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
26 January 2009	Annual return made up to 03/01/09 (5 pages)
26 January 2009	Director's change of particulars / averil myers / 30/04/2008 (1 page)
26 January 2009	Annual return made up to 03/01/09 (5 pages)
26 January 2009	Director's change of particulars / averil myers / 30/04/2008 (1 page)
24 January 2008	Annual return made up to 03/01/08 (3 pages)
24 January 2008	Annual return made up to 03/01/08 (3 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
29 January 2007	Annual return made up to 03/01/07 (3 pages)
29 January 2007	Annual return made up to 03/01/07 (3 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Annual return made up to 03/01/06 (3 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Annual return made up to 03/01/06 (3 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 January 2005	Annual return made up to 03/01/05 363(288) ‐ Director's particulars changed (8 pages)
21 January 2005	Annual return made up to 03/01/05 363(288) ‐ Director's particulars changed (8 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
9 March 2004	Annual return made up to 03/01/04 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Annual return made up to 03/01/04 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 January 2003	Annual return made up to 03/01/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 January 2003	Annual return made up to 03/01/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 January 2002	Annual return made up to 03/01/02 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Annual return made up to 03/01/02 363(288) ‐ Director's particulars changed (6 pages)
5 December 2001	Full accounts made up to 31 March 2001 (8 pages)
5 December 2001	Full accounts made up to 31 March 2001 (8 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
8 January 2001	Annual return made up to 03/01/01 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Annual return made up to 03/01/01 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Annual return made up to 14/01/00 363(288) ‐ Director resigned (6 pages)
3 February 2000	Annual return made up to 14/01/00 363(288) ‐ Director resigned (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
17 December 1999	Registered office changed on 17/12/99 from: old cathedral vicarage st james row sheffield south yorkshire S1 1XA (1 page)
17 December 1999	Registered office changed on 17/12/99 from: old cathedral vicarage st james row sheffield south yorkshire S1 1XA (1 page)
14 January 1999	Full accounts made up to 31 March 1998 (13 pages)
14 January 1999	Full accounts made up to 31 March 1998 (13 pages)
6 January 1999	Annual return made up to 14/01/99 (8 pages)
6 January 1999	Annual return made up to 14/01/99 (8 pages)
27 January 1998	Annual return made up to 14/01/98 363(288) ‐ Director resigned (8 pages)
27 January 1998	Annual return made up to 14/01/98 363(288) ‐ Director resigned (8 pages)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Annual return made up to 14/01/97 (8 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Annual return made up to 14/01/97 (8 pages)
14 January 1997	New director appointed (2 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 October 1996	Registered office changed on 08/10/96 from: 26-30 bank street sheffield S1 1EA (1 page)
8 October 1996	Registered office changed on 08/10/96 from: 26-30 bank street sheffield S1 1EA (1 page)
8 January 1996	Annual return made up to 14/01/96 (8 pages)
8 January 1996	Annual return made up to 14/01/96 (8 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
3 June 1988	Incorporation (24 pages)
3 June 1988	Incorporation (24 pages)

The Five Weirs Walk Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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