Pitchford Hall Limited

Company Name	Pitchford Hall Limited
Company Status	Dissolved
Company Number	02765489
Category	Private Limited Company
Incorporation Date	17 November 1992(31 years, 5 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Roddison
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(4 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (closed 25 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Clarkegrove Road Sheffield S10 2NH

Director Name	Mr James Adamson Brown
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Inverleith Maple Close Bishops Stortford Herts CM23 2RS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Duncan Ross Macleod
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Abro House 19 Milden Close Frimley Green Surrey GU16 6PY

Secretary Name	Mr James Adamson Brown
Nationality	British
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Inverleith Maple Close Bishops Stortford Herts CM23 2RS

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr John Roddison
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	4 Whirlow Park Road Whirlow Sheffield South Yorkshire S11 9NP

Secretary Name	Mr Glyn Booth
Nationality	British
Status	Resigned
Appointed	31 July 2003(10 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE

Location

Registered Address	51 Clarkegrove Road Sheffield S10 2NH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£95,045
Cash	£662
Current Liabilities	£95,707

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
25 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 February 2017	Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page)
16 February 2017	Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (3 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
30 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (3 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Mr John Roddison on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr John Roddison on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Mr John Roddison on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
8 April 2009	Director's change of particulars / john roddison / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / john roddison / 31/03/2009 (1 page)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2008	Return made up to 15/09/08; full list of members (3 pages)
14 October 2008	Return made up to 15/09/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2007	Return made up to 15/09/07; full list of members (2 pages)
2 November 2007	Return made up to 15/09/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 September 2006	Return made up to 15/09/06; full list of members (2 pages)
29 September 2006	Return made up to 15/09/06; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2005	Return made up to 15/09/05; full list of members (3 pages)
19 September 2005	Return made up to 15/09/05; full list of members (3 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2004	Return made up to 29/09/04; full list of members (6 pages)
7 October 2004	Return made up to 29/09/04; full list of members (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 October 2003	Return made up to 17/10/03; full list of members (6 pages)
22 October 2003	Return made up to 17/10/03; full list of members (6 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
3 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 November 2002	Return made up to 09/11/02; full list of members (7 pages)
26 November 2002	Return made up to 09/11/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 December 2001	Return made up to 09/11/01; full list of members (6 pages)
7 December 2001	Return made up to 09/11/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 November 2000	Return made up to 09/11/00; full list of members (6 pages)
3 November 2000	Return made up to 09/11/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 November 1999	Return made up to 09/11/99; full list of members (7 pages)
17 November 1999	Return made up to 09/11/99; full list of members (7 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned;director resigned (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Secretary resigned;director resigned (1 page)
6 November 1998	Return made up to 09/11/98; no change of members (4 pages)
6 November 1998	Return made up to 09/11/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 November 1997	Return made up to 09/11/97; no change of members (5 pages)
13 November 1997	Return made up to 09/11/97; no change of members (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 November 1996	Return made up to 09/11/96; full list of members (6 pages)
13 November 1996	Return made up to 09/11/96; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Pitchford Hall Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies