Bramall Lane
Sheffield
S2 4RJ
Director Name | Mr Andrew James Laver |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 1996(6 years, 6 months after company formation) |
Appointment Duration | 16 years, 6 months (closed 13 November 2012) |
Role | Timber Merchant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ |
Director Name | Mr Mark Richard Bower |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 1997(7 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 13 November 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ |
Director Name | Mr Roger Cantlay Cupit |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 August 1995) |
Role | Executive |
Correspondence Address | Norton Green Farmhouse Norton Green Lane Knowle Solihull West Midlands B93 8PH |
Director Name | Mr Roger James Stewart |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 06 February 1992) |
Role | Executive |
Correspondence Address | 5 Herringshaw Croft Sutton Coldfield West Midlands B76 1HT |
Director Name | Mr David John Walker |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 August 1995) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 24 Park Avenue Solihull West Midlands B91 3EJ |
Secretary Name | Mrs Lynne Walker |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 August 1995) |
Role | Company Director |
Correspondence Address | Ivydale 24 Park Avenue Solihull West Midlands B91 3EJ |
Director Name | Mr Brian Edward Bell |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1995(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 23 January 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cowley Gore Cowley Lane Holmesfield Sheffield South Yorkshire S18 7SD |
Director Name | Mr Arnold David Laver |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1995(5 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 24 May 2012) |
Role | Timber Merchant |
Country of Residence | England |
Correspondence Address | C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ |
Director Name | Arnold Hastings Laver |
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Date of Birth | May 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1995(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 May 1997) |
Role | Timber Merchant |
Correspondence Address | Laverly House West Lane Baildon Shipley West Yorkshire BD17 5DX |
Director Name | Mr David John Walker |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1999(9 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 24 May 2012) |
Role | Executive |
Country of Residence | England |
Correspondence Address | C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ |
Registered Address | C/O Arnold Laver & Co Limited Bramall Lane Sheffield S2 4RJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
1000 at £1 | Birmingham Board Holdings LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2012 | Application to strike the company off the register (3 pages) |
18 July 2012 | Application to strike the company off the register (3 pages) |
26 June 2012 | Termination of appointment of David Walker as a director (2 pages) |
26 June 2012 | Termination of appointment of Arnold David Laver as a director on 24 May 2012 (2 pages) |
26 June 2012 | Termination of appointment of Arnold Laver as a director (2 pages) |
26 June 2012 | Termination of appointment of David John Walker as a director on 24 May 2012 (2 pages) |
29 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29
|
29 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29
|
28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Mr David John Walker on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr David John Walker on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page) |
8 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
8 April 2009 | Accounts made up to 30 June 2008 (4 pages) |
17 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
17 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
14 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
14 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
31 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
31 December 2007 | Accounts made up to 30 June 2007 (4 pages) |
5 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
5 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
3 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
3 January 2007 | Accounts made up to 30 June 2006 (4 pages) |
15 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
15 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
23 November 2005 | Accounts made up to 30 June 2005 (4 pages) |
23 November 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
14 March 2005 | Return made up to 22/01/05; full list of members (8 pages) |
14 March 2005 | Return made up to 22/01/05; full list of members (8 pages) |
23 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
23 November 2004 | Accounts made up to 30 June 2004 (4 pages) |
3 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
3 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
1 December 2003 | Accounts made up to 30 June 2003 (4 pages) |
1 December 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
14 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
14 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
27 February 2003 | Accounts made up to 30 June 2002 (4 pages) |
27 February 2003 | Resolutions
|
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Resolutions
|
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
23 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
23 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
25 April 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
25 April 2002 | Accounts made up to 30 June 2001 (4 pages) |
18 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
18 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
27 April 2001 | Accounts made up to 30 June 2000 (4 pages) |
27 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
20 December 2000 | Accounts made up to 31 March 2000 (4 pages) |
20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
18 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
18 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
20 July 2000 | Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page) |
20 July 2000 | Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page) |
7 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
13 October 1999 | Return made up to 05/10/99; full list of members
|
3 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
3 September 1999 | Accounts made up to 31 March 1999 (3 pages) |
20 July 1999 | Resolutions
|
20 July 1999 | Resolutions
|
20 June 1999 | New director appointed (3 pages) |
20 June 1999 | New director appointed (3 pages) |
8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
8 December 1998 | Accounts made up to 31 March 1998 (3 pages) |
26 October 1998 | Return made up to 05/10/98; full list of members (10 pages) |
26 October 1998 | Return made up to 05/10/98; full list of members (10 pages) |
4 December 1997 | Accounts made up to 31 March 1997 (3 pages) |
4 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
20 October 1997 | Return made up to 05/10/97; no change of members (6 pages) |
20 October 1997 | Return made up to 05/10/97; no change of members (6 pages) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | Director resigned (1 page) |
6 March 1997 | Resolutions
|
6 March 1997 | Resolutions
|
4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
4 February 1997 | Resolutions
|
4 February 1997 | Accounts made up to 31 March 1996 (3 pages) |
4 February 1997 | Resolutions
|
14 October 1996 | Return made up to 05/10/96; no change of members (7 pages) |
14 October 1996 | Return made up to 05/10/96; no change of members (7 pages) |
24 May 1996 | New director appointed (2 pages) |
14 November 1995 | Auditor's resignation (1 page) |
14 November 1995 | Auditor's resignation (2 pages) |
14 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
14 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
27 October 1995 | Return made up to 05/10/95; full list of members
|
27 October 1995 | Return made up to 05/10/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |