Design Conservatories Limited

Company Name	Design Conservatories Limited
Company Status	Dissolved
Company Number	02648077
Category	Private Limited Company
Incorporation Date	23 September 1991(32 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter Michael Wilcox
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Mill Farm Wood Lea Maltby Rotherham South Yorkshire S66 8NN

Director Name	Stephen Day
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(4 months, 1 week after company formation)
Appointment Duration	32 years, 3 months
Role	Production Director
Correspondence Address	Granville Lodge Granville Street Barnsley South Yorkshire S75 2EH

Director Name	Janet Day
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(2 years, 1 month after company formation)
Appointment Duration	30 years, 6 months
Role	Secretary
Correspondence Address	Granville Lodge Granville Street Barnsley South Yorkshire S75 2EH

Director Name	Mrs Josephine Wilcox
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(2 years, 1 month after company formation)
Appointment Duration	30 years, 6 months
Role	Secretary
Correspondence Address	Mill Farm Wood Lea Maltby Rotherham South Yorkshire S66 8NN

Director Name	Steven Lane
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 June 1995(3 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	26 Toll Bar Close Oxspring Sheffield South Yorkshire S36 8WJ

Director Name	David Ian Quigley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 1995(3 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Accountant
Correspondence Address	165 Oakbrook Road Sheffield S11 7EB

Secretary Name	David Ian Quigley
Nationality	British
Status	Current
Appointed	14 June 1995(3 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Accountant
Correspondence Address	165 Oakbrook Road Sheffield S11 7EB

Director Name	Mrs Josephine Wilcox
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Role	Secretary
Correspondence Address	2 Denaby Avenue Conisbrough Doncaster South Yorkshire DN12 3NN

Secretary Name	Mrs Josephine Wilcox
Nationality	British
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Role	Secretary
Correspondence Address	2 Denaby Avenue Conisbrough Doncaster South Yorkshire DN12 3NN

Secretary Name	Mr Peter Michael Wilcox
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	2 Denaby Avenue Conisbrough Doncaster South Yorkshire DN12 3NN

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	The Blade Enterprise Centre Sheffield United Football Club John Street Sheffield S2 4SU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 April 2005	Dissolved (1 page)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 January 2005	Liquidators statement of receipts and payments (5 pages)
6 July 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Registered office changed on 30/03/04 from: nimrod house 42 kingfield road sheffield south yorkshire S11 9AT (1 page)
24 December 2003	Liquidators statement of receipts and payments (5 pages)
7 July 2003	Liquidators statement of receipts and payments (5 pages)
19 December 2002	Liquidators statement of receipts and payments (5 pages)
8 July 2002	Liquidators statement of receipts and payments (5 pages)
10 December 2001	Liquidators statement of receipts and payments (5 pages)
27 June 2001	Liquidators statement of receipts and payments (5 pages)
29 December 2000	Liquidators statement of receipts and payments (5 pages)
27 June 2000	Liquidators statement of receipts and payments (5 pages)
12 January 2000	Liquidators statement of receipts and payments (6 pages)
16 July 1999	Liquidators statement of receipts and payments (5 pages)
28 January 1999	Liquidators statement of receipts and payments (5 pages)
13 July 1998	Liquidators statement of receipts and payments (4 pages)
6 October 1997	Notice of Constitution of Liquidation Committee (2 pages)
19 June 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 1997	Appointment of a voluntary liquidator (1 page)
19 June 1997	Statement of affairs (31 pages)
14 January 1997	Â£ nc 1000/100000 17/12/96 (1 page)
14 January 1997	Particulars of contract relating to shares (4 pages)
14 January 1997	Ad 17/12/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
14 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 October 1996	Return made up to 23/09/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Registered office changed on 02/01/96 from: unit 18 aldham industrial estate wombwell barnsley S73 8HA (1 page)
11 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1995	Return made up to 23/09/95; full list of members (8 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 June 1995	New secretary appointed;new director appointed (2 pages)

Design Conservatories Limited

Business Activity

Directors

Location

Accounts

Filing History

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