Streetscene Holdings Limited

Company Name	Streetscene Holdings Limited
Company Status	Dissolved
Company Number	02872390
Category	Private Limited Company
Incorporation Date	16 November 1993(30 years, 5 months ago)
Dissolution Date	3 August 2004 (19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Prof William Blake Speirs
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1994(2 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (closed 03 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cornmill Calver Sheffield S32 3WW

Secretary Name	Andrew James Hartley
Nationality	British
Status	Closed
Appointed	24 January 1994(2 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (closed 03 August 2004)
Role	Secretary
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Ernest Swift
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1996(2 years, 8 months after company formation)
Appointment Duration	8 years (closed 03 August 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	16 Beckton Court Waterthorpe Sheffield South Yorkshire S20 7LZ

Director Name	Mr John Stuart Ellison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1996(3 years after company formation)
Appointment Duration	7 years, 8 months (closed 03 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Whirlow Park Road Sheffield S11 9NN

Director Name	Andrew James Hartley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 January 1994)
Role	Solicitor
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Secretary Name	Mr Arthur Austen Watt
Nationality	British
Status	Resigned
Appointed	14 December 1993(4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 24 January 1994)
Role	Company Director
Correspondence Address	68 Lydgate Lane Sheffield South Yorkshire S10 5FH

Director Name	David Robert Kettell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 1996)
Role	Investment Manager
Country of Residence	England
Correspondence Address	5 Tong Lane Tong Bradford West Yorkshire BD4 0RR

Director Name	Mr David Ashley Thorpe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	166 Crimicar Lane Fulwood Sheffield South Yorkshire S10 4EJ

Director Name	Mr Richard Michael Hyatt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1996)
Role	Chartered Accountant
Correspondence Address	5 Fairfield Drive Ashgate Chesterfield Derbyshire S42 7PU

Director Name	Jane Marie Bullivant
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	Sales Director
Correspondence Address	25 Wales Road Kiveton Park Sheffield South Yorkshire S31 8RA

Director Name	David Beet
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Brook Cottage 23 Brook Street Heage Belper Derbyshire DE56 2AG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	1 East Parade Sheffield South Yorkshire S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,095,687
Gross Profit	£692,955
Net Worth	-£126,684
Cash	£14,876
Current Liabilities	£776,956

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
9 December 2003	Receiver's abstract of receipts and payments (4 pages)
9 December 2003	Receiver ceasing to act (1 page)
30 October 2002	Receiver ceasing to act (1 page)
27 March 2002	Receiver's abstract of receipts and payments (3 pages)
10 April 2001	Receiver's abstract of receipts and payments (3 pages)
4 April 2000	Receiver's abstract of receipts and payments (4 pages)
25 March 1999	Receiver's abstract of receipts and payments (3 pages)
15 April 1998	Appointment of receiver/manager (1 page)
13 February 1998	Registered office changed on 13/02/98 from: cloister chambers 3 st peters close sheffield S1 2EJ (1 page)
18 December 1997	Director resigned (1 page)
9 October 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
9 October 1997	Re-registration of Memorandum and Articles (22 pages)
9 October 1997	Application for reregistration from PLC to private (1 page)
9 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
20 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
31 December 1996	Return made up to 16/11/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1996	New director appointed (2 pages)
17 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1996	Ad 20/11/96--------- Â£ si 30000@1=30000 Â£ ic 97500/127500 (2 pages)
17 December 1996	Nc inc already adjusted 20/11/96 (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
30 August 1996	New director appointed (2 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
12 March 1996	New director appointed (2 pages)
4 December 1995	Return made up to 16/11/95; no change of members (8 pages)
1 August 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1995	Re-registration of Memorandum and Articles (44 pages)
31 July 1995	Auditor's statement (2 pages)
31 July 1995	Declaration on reregistration from private to PLC (1 page)
31 July 1995	Balance Sheet (2 pages)
31 July 1995	Auditor's report (2 pages)
31 July 1995	Application for reregistration from private to PLC (1 page)
26 July 1995	Full group accounts made up to 31 December 1994 (21 pages)

Streetscene Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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