Stannington
Sheffield
South Yorkshire
S6 5GD
Secretary Name | Ms Carmen Michelle Delaney |
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Nationality | British |
Status | Closed |
Appointed | 06 January 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 26 years, 4 months (closed 22 May 2018) |
Role | Software Application Engineer |
Country of Residence | England |
Correspondence Address | 29 Rivelin Park Road Stannington Sheffield South Yorkshire S6 5GD |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1991(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1991(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Telephone | 0114 2310413 |
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Telephone region | Sheffield |
Registered Address | 29 Rivelin Park Road Sheffield South Yorkshire S6 5GD |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Stannington |
Built Up Area | Sheffield |
10 at £1 | Mr S.d. Delaney 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
20 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
12 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
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12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
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6 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
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6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
16 February 2014 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
16 February 2014 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
8 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
18 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
5 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
26 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
1 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
17 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
17 January 2010 | Director's details changed for Mr Stephen David Delaney on 17 January 2010 (2 pages) |
17 January 2010 | Director's details changed for Mr Stephen David Delaney on 17 January 2010 (2 pages) |
17 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
2 July 2009 | Return made up to 12/11/08; full list of members (3 pages) |
2 July 2009 | Return made up to 12/11/08; full list of members (3 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
27 August 2008 | Return made up to 12/11/07; full list of members (3 pages) |
27 August 2008 | Return made up to 12/11/07; full list of members (3 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
21 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
21 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
3 May 2006 | Return made up to 12/11/05; full list of members (6 pages) |
3 May 2006 | Return made up to 12/11/05; full list of members (6 pages) |
23 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
23 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
11 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
11 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
17 May 2004 | Return made up to 12/11/03; full list of members (6 pages) |
17 May 2004 | Return made up to 12/11/03; full list of members (6 pages) |
20 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
20 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
17 April 2004 | Registered office changed on 17/04/04 from: bell house bell street great baddow chelmsford essex CM2 7JS (1 page) |
17 April 2004 | Registered office changed on 17/04/04 from: bell house bell street great baddow chelmsford essex CM2 7JS (1 page) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
29 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
29 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
21 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
21 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
14 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
14 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
1 February 2001 | Return made up to 12/11/00; full list of members (6 pages) |
1 February 2001 | Return made up to 12/11/00; full list of members (6 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
17 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
17 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
19 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
19 January 1999 | Return made up to 12/11/98; full list of members (6 pages) |
19 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
19 January 1999 | Return made up to 12/11/98; full list of members (6 pages) |
11 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
11 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
8 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
8 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
13 August 1997 | Full accounts made up to 31 March 1996 (6 pages) |
13 August 1997 | Full accounts made up to 31 March 1996 (6 pages) |
18 December 1996 | Return made up to 12/11/96; full list of members
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18 December 1996 | Return made up to 12/11/96; full list of members
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11 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
11 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
29 November 1995 | Return made up to 12/11/95; full list of members
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29 November 1995 | Return made up to 12/11/95; full list of members
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