| Company Name | Chaddington Beverley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02816653 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1993(30 years, 12 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Neville Bullas |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Ludney House Farm Ludney Louth Lincolnshire LN11 7JU |
| Secretary Name | Mr Michael Neville Bullas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1996(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ludney House Farm Ludney Louth Lincolnshire LN11 7JU |
| Director Name | Stephen Clifford Bullas |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1998(5 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 16 October 2001) |
| Role | Engineer |
| Correspondence Address | 9 Abbey Park Mews Grimsby South Humberside DN32 0JA |
| Secretary Name | Geoffrey Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Copse 50 Oakleas Rise Thrapston Kettering Northamptonshire NN14 4JZ |
| Director Name | Terence Leslie Giles |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 19 April 1995) |
| Role | Company Director |
| Correspondence Address | 41 Dore Road Sheffield S17 3NA |
| Director Name | Frederick Marshall |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 April 1996) |
| Role | Company Director |
| Correspondence Address | Remple Cottage Laurold Avenue Hatfield Woodhouse Doncaster South Yorkshire DN7 6PA |
| Director Name | Thomas Anthony Pearce |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 October 1998) |
| Role | Company Director |
| Correspondence Address | 92 Kent Road Sheffield South Yorkshire S8 9RL |
| Secretary Name | Frederick Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 April 1996) |
| Role | Company Director |
| Correspondence Address | Remple Cottage Laurold Avenue Hatfield Woodhouse Doncaster South Yorkshire DN7 6PA |
Location
| Registered Address | Birch Hall 87 Trippet Lane Sheffield S1 4EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £780,285 |
| Cash | £20,050 |
| Current Liabilities | £1,560,924 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2001 | Return made up to 11/05/01; full list of members
|
| 11 May 2001 | Application for striking-off (1 page) |
| 2 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 21 May 1999 | Return made up to 11/05/99; full list of members
|
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 23 October 1998 | Resolutions
|
| 22 October 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 14 October 1998 | Director resigned (1 page) |
| 27 May 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 27 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Secretary resigned;director resigned (1 page) |
| 17 September 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 10 July 1996 | Ad 04/07/96--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
| 10 July 1996 | Resolutions
|
| 10 July 1996 | Nc inc already adjusted 04/07/96 (1 page) |
| 25 October 1995 | Resolutions
|
| 25 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 25 October 1995 | Resolutions
|
| 25 October 1995 | Resolutions
|
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 11 July 1995 | Return made up to 11/05/95; full list of members
|
| 11 July 1995 | Director resigned (2 pages) |
| 17 March 1995 | Accounts for a dormant company made up to 31 May 1994 (5 pages) |
| 17 March 1995 | Resolutions
|