| Company Name | Proclad (Sheffield) Limited |
|---|---|
| Directors | Anthony Ashley Bell and Philip Sharratt |
| Company Status | Dissolved |
| Company Number | 02426581 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1989(34 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Anthony Ashley Bell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | The Spinney Main Street, Brampton En Le Morthen Rotherham South Yorkshire S66 9BD |
| Secretary Name | Mrs Rachael Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Main Street Brampton En Le Morthen Rotherham S Yorkshire S66 9BD |
| Director Name | Philip Sharratt |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(12 years after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Qs |
| Correspondence Address | 54 Henconner Lane Chapel Allerton Leeds West Yorkshire LS7 3NX |
Location
| Registered Address | Croft Cottage Snail Hill Rotherham South Yorkshire S60 2BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,522 |
| Cash | £62 |
| Current Liabilities | £1,825,503 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 27 May 2005 | Notice of move from Administration to Dissolution (7 pages) |
|---|---|
| 14 December 2004 | Administrator's progress report (11 pages) |
| 25 June 2004 | Administrator's progress report (11 pages) |
| 12 February 2004 | Result of meeting of creditors (25 pages) |
| 20 January 2004 | Statement of administrator's proposal (21 pages) |
| 8 December 2003 | Appointment of an administrator (1 page) |
| 29 October 2002 | Accounts for a small company made up to 30 April 2002 (9 pages) |
| 2 October 2002 | Return made up to 26/09/02; full list of members
|
| 17 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 February 2002 | Accounts for a small company made up to 30 April 2001 (10 pages) |
| 3 January 2002 | Ad 01/12/01--------- £ si 30@1=30 £ ic 130/160 (2 pages) |
| 7 December 2001 | Ad 01/10/01--------- £ si 10@1=10 £ ic 120/130 (2 pages) |
| 7 December 2001 | Resolutions
|
| 29 November 2001 | Resolutions
|
| 29 November 2001 | Nc inc already adjusted 05/11/01 (2 pages) |
| 15 October 2001 | Director's particulars changed (1 page) |
| 15 October 2001 | Secretary's particulars changed (1 page) |
| 3 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | Return made up to 26/09/01; full list of members
|
| 5 December 2000 | Accounts for a small company made up to 30 April 2000 (9 pages) |
| 28 November 2000 | Amended accounts made up to 30 April 1999 (8 pages) |
| 28 November 2000 | Return made up to 26/09/00; full list of members
|
| 29 March 2000 | Registered office changed on 29/03/00 from: po box 161 brampton hall brampton road brampton en le morthen rotherham S66 9YZ (1 page) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 15 February 2000 | Ad 01/01/00--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 15 February 2000 | Resolutions
|
| 12 January 2000 | Return made up to 26/09/99; full list of members (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 4 November 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 14 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 11 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 12 November 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 30 August 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |