Old Subsid 2 Limited

Company Name	Old Subsid 2 Limited
Company Status	Dissolved
Company Number	02867136
Category	Private Limited Company
Incorporation Date	29 October 1993(30 years, 6 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	Darenth Vending Services Limited

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	Nicholas Badger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	50 Wyvern Gardens Dore Sheffield South Yorkshire S17 3PR

Director Name	Mr Mark Johnathan Simpson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Todwick Grange Sheffield South Yorkshire S26 1JQ

Secretary Name	Nicholas Badger
Nationality	British
Status	Closed
Appointed	22 September 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	50 Wyvern Gardens Dore Sheffield South Yorkshire S17 3PR

Director Name	Mr Martin Foster Brown
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	The Old Rectory Church Street Kirkby In Ashfield Nottinghamshire NG17 8LA

Secretary Name	Mrs Christine Brown
Nationality	British
Status	Resigned
Appointed	22 November 1993(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 1997)
Role	Secretary
Correspondence Address	The Old Rectory Church Street Kirkby In Ashfield Nottinghamshire NG17 8LA

Director Name	Mr Rodney Francis Boylan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	Torrisholme Bankfoot Lane Nethorton Huddersfield West Yorkshire HD4 7JR

Director Name	Mr Ian Trevor Lawrence
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	123 Church Lane Selston Nottingham Nottinghamshire NG16 6FB

Director Name	Mr Keith Robert Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 months after company formation)
Appointment Duration	3 years (resigned 03 January 1997)
Role	Company Director
Correspondence Address	17 West Bank Close Coal Aston Sheffield South Yorkshire S18 6DE

Director Name	Mrs Christine Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 2000)
Role	Secretary
Correspondence Address	The Old Rectory Church Street Kirkby In Ashfield Nottinghamshire NG17 8LA

Secretary Name	Mr Martin Foster Brown
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	The Old Rectory Church Street Kirkby In Ashfield Nottinghamshire NG17 8LA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£500

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2002	First Gazette notice for voluntary strike-off (1 page)
5 July 2002	Application for striking-off (1 page)
22 March 2002	Full accounts made up to 31 December 2001 (8 pages)
29 January 2002	Registered office changed on 29/01/02 from: rotherside road eckington sheffield south yorkshire S21 4HL (1 page)
4 November 2001	Return made up to 29/10/01; full list of members (6 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 May 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
9 March 2001	Full accounts made up to 31 May 2000 (21 pages)
2 February 2001	Auditors removal (1 page)
13 November 2000	Return made up to 29/10/00; full list of members (7 pages)
7 November 2000	Memorandum and Articles of Association (8 pages)
25 October 2000	Â£ ic 360/290 22/09/00 Â£ sr 70@1=70 (2 pages)
25 October 2000	Â£ ic 430/360 22/09/00 Â£ sr 70@1=70 (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 October 2000	Declaration of assistance for shares acquisition (6 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 91-97 saltergate chesterfield derby S40 1LA (1 page)
11 October 2000	New secretary appointed;new director appointed (2 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Full accounts made up to 31 May 1999 (22 pages)
15 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 1999	Full accounts made up to 31 May 1998 (21 pages)
12 November 1998	Return made up to 29/10/98; full list of members (8 pages)
12 November 1998	Director resigned (1 page)
18 September 1998	Particulars of mortgage/charge (3 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 November 1997	Return made up to 29/10/97; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 November 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
20 March 1997	Full accounts made up to 31 March 1996 (10 pages)
9 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 October 1996	New director appointed (2 pages)
29 March 1996	Company name changed darenth vending services (holdin gs) LIMITED\certificate issued on 01/04/96 (3 pages)
31 October 1995	Return made up to 29/10/95; no change of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)

Old Subsid 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies