Myrefield, Celstone Limited

02854756

Company Name	Myrefield, Celstone Limited
Directors	Peter Wilkinson and Max Abraham
Company Status	Dissolved
Company Number	02854756
Category	Private Limited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Director Name	Peter Wilkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 August 1994(10 months, 2 weeks after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	124 Green Road Penistone Sheffield S30 6BE

Secretary Name	Peter Wilkinson
Nationality	British
Status	Current
Appointed	03 August 1994(10 months, 2 weeks after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	124 Green Road Penistone Sheffield S30 6BE

Director Name	Mr Max Abraham
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(1 year, 7 months after company formation)
Appointment Duration	29 years
Role	Roofing
Country of Residence	United Kingdom
Correspondence Address	West Garth Birkwood Road Altofts Normanton West Yorkshire WF6 2NL

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 week (resigned 25 November 1993)
Role	Company Director
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Julie Gill
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 week (resigned 25 November 1993)
Role	Secretary
Correspondence Address	410 Bradford Road Carr Gate Wakefield West Yorkshire WF2 0QW

Director Name	Malcolm Bowers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 August 1994)
Role	Managing Director
Correspondence Address	Myrefield Cottage Lea Lane Millhouse Green Sheffield South Yorkshire S30 6NN

Director Name	Paul Bowers
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 August 1994)
Role	Sales Director
Correspondence Address	38 Cliff Road Holmfirth Huddersfield West Yorkshire HD7 1UY

Director Name	David Ridge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 August 1994)
Role	Finance Director/Secretary
Correspondence Address	15 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9HQ

Director Name	Christopher Woolley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 months after company formation)
Appointment Duration	4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Moorhouse Farm Machin Lane Bolsterstone Sheffield S30 5ZA

Secretary Name	David Ridge
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 August 1994)
Role	Finance Director/Secretary
Correspondence Address	15 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9HQ

Director Name	Peter Coe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	28 Fearnley Court Holmfirth Huddersfield West Yorkshire HD7 1UD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£120,046
Cash	£17,790
Current Liabilities	£535,973

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

16 August 2001	Dissolved (1 page)
16 May 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 April 2001	Liquidators statement of receipts and payments (6 pages)
17 April 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2000	Appointment of a voluntary liquidator (1 page)
17 April 2000	Statement of affairs (14 pages)
23 March 2000	Registered office changed on 23/03/00 from: wellthorne lane ingbirchworth penistone sheffield S36 7GJ (1 page)
22 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 March 2000	Director resigned (1 page)
10 September 1999	Return made up to 20/09/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
2 October 1998	Return made up to 20/09/98; no change of members 363(287) ‐ Registered office changed on 02/10/98 363(288) ‐ Director's particulars changed (4 pages)
10 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
3 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
1 October 1996	Return made up to 20/09/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1996	Return made up to 20/09/95; no change of members (6 pages)
11 July 1996	Director's particulars changed (1 page)
19 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)

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