Sheffield
S10 5BW
Secretary Name | Anna Maria Evans |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 November 2005(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 10 August 2010) |
Role | Company Director |
Correspondence Address | 24 Lawson Road Sheffield S10 5BW |
Director Name | Mr Alan William Hodgkinson |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 September 2000) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 10 Brampton Road Melton Mowbray Leicestershire LE13 0NA |
Director Name | Mr Peter Dorrien Knowles |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(1 year after company formation) |
Appointment Duration | 13 years, 5 months (resigned 03 November 2005) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 2 Moor Cottages Moor Road Burley Woodhead Ilkley West Yorkshire LS29 7BE |
Secretary Name | Mr Peter Dorrien Knowles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(1 year after company formation) |
Appointment Duration | 13 years, 5 months (resigned 03 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Moor Cottages Moor Road Burley Woodhead Ilkley West Yorkshire LS29 7BE |
Director Name | Mrs Christine Margaret Knowles |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 November 2005) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 2 Moor Cottages Moor Road Burley Woodhead Ilkley West Yorkshire LS29 7BE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 May 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 May 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 32 Garden Street Sheffield South Yorkshire S1 4BJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Year | 2014 |
---|---|
Net Worth | -£14,702 |
Current Liabilities | £14,702 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
12 March 2008 | Return made up to 31/12/07; full list of members (5 pages) |
12 March 2008 | Return made up to 31/12/07; full list of members (5 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
16 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
16 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
8 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | New secretary appointed (1 page) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | New secretary appointed (1 page) |
23 November 2005 | Registered office changed on 23/11/05 from: 2 moor cottages moor road burley woodhead ilkley west yorkshire LS29 7BE (1 page) |
23 November 2005 | Registered office changed on 23/11/05 from: 2 moor cottages moor road burley woodhead ilkley west yorkshire LS29 7BE (1 page) |
12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members
|
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
4 May 2004 | Amended accounts made up to 31 December 2002 (13 pages) |
4 May 2004 | Amended accounts made up to 31 December 2002 (13 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (13 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (13 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members
|
8 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
8 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
20 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
20 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members
|
25 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
25 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
11 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
11 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
12 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
12 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
4 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
4 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
19 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
19 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
4 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
11 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
11 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
24 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
24 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
14 May 1992 | Return made up to 15/05/92; full list of members (5 pages) |
15 May 1991 | Incorporation (13 pages) |
15 May 1991 | Incorporation (13 pages) |