Company NameProclad (Sheffield) Limited
DirectorsAnthony Ashley Bell and Philip Sharratt
Company StatusDissolved
Company Number02426581
CategoryPrivate Limited Company
Incorporation Date26 September 1989(31 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Anthony Ashley Bell
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(2 years after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe Spinney
Main Street, Brampton En Le Morthen
Rotherham
South Yorkshire
S66 9BD
Secretary NameMrs Rachael Bell
NationalityBritish
StatusCurrent
Appointed26 September 1991(2 years after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
Main Street Brampton En Le Morthen
Rotherham
S Yorkshire
S66 9BD
Director NamePhilip Sharratt
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2001(12 years after company formation)
Appointment Duration19 years, 10 months
RoleQs
Correspondence Address54 Henconner Lane
Chapel Allerton
Leeds
West Yorkshire
LS7 3NX

Location

Registered AddressCroft Cottage
Snail Hill
Rotherham
South Yorkshire
S60 2BZ
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£69,522
Cash£62
Current Liabilities£1,825,503

Accounts

Latest Accounts30 April 2002 (19 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

27 May 2005Notice of move from Administration to Dissolution (7 pages)
14 December 2004Administrator's progress report (11 pages)
25 June 2004Administrator's progress report (11 pages)
12 February 2004Result of meeting of creditors (25 pages)
20 January 2004Statement of administrator's proposal (21 pages)
8 December 2003Appointment of an administrator (1 page)
29 October 2002Accounts for a small company made up to 30 April 2002 (9 pages)
2 October 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
17 May 2002Declaration of satisfaction of mortgage/charge (1 page)
8 March 2002Particulars of mortgage/charge (3 pages)
21 February 2002Accounts for a small company made up to 30 April 2001 (10 pages)
3 January 2002Ad 01/12/01--------- £ si [email protected]=30 £ ic 130/160 (2 pages)
7 December 2001Ad 01/10/01--------- £ si [email protected]=10 £ ic 120/130 (2 pages)
7 December 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
29 November 2001Nc inc already adjusted 05/11/01 (2 pages)
29 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 October 2001Secretary's particulars changed (1 page)
15 October 2001Director's particulars changed (1 page)
3 October 2001New director appointed (2 pages)
2 October 2001Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2000Accounts for a small company made up to 30 April 2000 (9 pages)
28 November 2000Amended accounts made up to 30 April 1999 (8 pages)
28 November 2000Return made up to 26/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 March 2000Registered 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 2000Accounts for a small company made up to 30 April 1999 (7 pages)
15 February 2000Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
15 February 2000Ad 01/01/00--------- £ si [email protected]=20 £ ic 100/120 (2 pages)
12 January 2000Return made up to 26/09/99; full list of members (6 pages)
25 November 1998Accounts for a small company made up to 30 April 1998 (8 pages)
4 November 1998Return made up to 26/09/98; full list of members (6 pages)
15 October 1997Accounts for a small company made up to 30 April 1997 (7 pages)
14 October 1997Return made up to 26/09/97; no change of members (4 pages)
11 December 1996Accounts for a small company made up to 30 April 1996 (7 pages)
12 November 1996Return made up to 26/09/96; no change of members (4 pages)
14 September 1995Accounts for a small company made up to 30 April 1995 (7 pages)
30 August 1995Accounts for a small company made up to 30 April 1994 (7 pages)