| Company Name | Old Subsid 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02393326 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1989(34 years, 11 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | M J S Electronics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Johnathan Simpson |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(2 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 14 January 2003) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Orchard House Todwick Grange Sheffield South Yorkshire S26 1JQ |
| Director Name | Nicholas Badger |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 50 Wyvern Gardens Dore Sheffield South Yorkshire S17 3PR |
| Secretary Name | Nicholas Badger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 50 Wyvern Gardens Dore Sheffield South Yorkshire S17 3PR |
| Director Name | Mr Ronald Simpson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(2 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 22 September 2000) |
| Role | Driving Instructor |
| Correspondence Address | 49 Elliott Drive Inkersall Chesterfield Derbyshire S43 3DZ |
| Secretary Name | Mr Mark Johnathan Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(2 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 22 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Todwick Grange Sheffield South Yorkshire S26 1JQ |
| Director Name | Mr Martin Foster Brown |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 22 September 2000) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Church Street Kirkby In Ashfield Nottinghamshire NG17 8LA |
Location
| Registered Address | C/O Hartley Linfoot & Whitlam Princess House 122 Queen Street Sheffield S1 2DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2002 | Application for striking-off (1 page) |
| 22 March 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members
|
| 29 January 2002 | Registered office changed on 29/01/02 from: rotherside road, eckington, sheffield. S21 4HL (1 page) |
| 20 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 May 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 9 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 2 February 2001 | Auditors removal (1 page) |
| 10 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2000 | Resolutions
|
| 10 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Declaration of assistance for shares acquisition (6 pages) |
| 10 October 2000 | Auditor's resignation (1 page) |
| 10 October 2000 | Director resigned (1 page) |
| 10 October 2000 | Director resigned (1 page) |
| 7 October 2000 | Particulars of mortgage/charge (3 pages) |
| 16 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 April 1999 | Return made up to 31/01/99; no change of members
|
| 23 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 19 February 1998 | Return made up to 31/01/98; full list of members
|
| 17 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 28 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 14 March 1995 | Return made up to 31/01/95; full list of members
|