39 Sheffield Road Dronfield
Sheffield
S18 2GG
Secretary Name | Barnaby Francis Vernon |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1993(1 year, 3 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 06 July 2010) |
Role | Secretary |
Correspondence Address | 6 High Storrs Rise Sheffield South Yorkshire S11 7LB |
Secretary Name | Mr Derek Gordon Gee |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Lxx House Edge View Drive Great Longstone Derbyshire DE45 1PB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (2 pages) |
23 March 2010 | First Gazette notice for voluntary strike-off (2 pages) |
15 March 2010 | Application to strike the company off the register (4 pages) |
15 March 2010 | Application to strike the company off the register (4 pages) |
8 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
8 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Director's details changed for Mr Barry Carl Vernon on 4 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Barry Carl Vernon on 4 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Barry Carl Vernon on 4 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
13 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
13 February 2009 | Accounts made up to 30 April 2008 (1 page) |
9 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
12 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
12 February 2008 | Accounts made up to 30 April 2007 (1 page) |
6 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
6 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
27 February 2007 | Accounts made up to 30 April 2006 (1 page) |
27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
9 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
9 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
14 February 2006 | Accounts made up to 30 April 2005 (1 page) |
14 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
3 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
3 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
22 February 2005 | Accounts made up to 30 April 2004 (1 page) |
22 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 05/12/04; full list of members
|
20 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
20 February 2004 | Accounts made up to 30 April 2003 (1 page) |
17 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
17 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
8 April 2003 | Registered office changed on 08/04/03 from: bankside archer road millhouses sheffield S8 0JT (1 page) |
8 April 2003 | Registered office changed on 08/04/03 from: bankside archer road millhouses sheffield S8 0JT (1 page) |
28 March 2003 | Accounts made up to 30 April 2002 (1 page) |
28 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
7 February 2003 | Return made up to 05/12/02; full list of members (6 pages) |
7 February 2003 | Return made up to 05/12/02; full list of members (6 pages) |
22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
21 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
21 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
21 February 2001 | Accounts made up to 30 April 2000 (5 pages) |
12 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
12 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
7 February 2000 | Accounts made up to 30 April 1999 (6 pages) |
7 February 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
26 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
26 January 2000 | Return made up to 05/12/99; full list of members
|
17 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
17 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
9 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
9 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
6 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
6 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
30 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
30 December 1997 | Return made up to 05/12/97; full list of members
|
6 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
6 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
15 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
15 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
24 November 1995 | Return made up to 05/12/95; no change of members (4 pages) |
20 September 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
20 September 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |