| Company Name | F.S.H. Construction Limited |
|---|---|
| Director | Ian Michael Wood |
| Company Status | Dissolved |
| Company Number | 02873375 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1993(30 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian Michael Wood |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | The Beeches Oaksfield Methley Leeds Yorkshire LS26 9AE |
| Secretary Name | Dennis Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(1 year, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Ashroyd Rothwell Leeds Yorkshire LS26 0BN |
| Director Name | Susan Heather Wood |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Beeches Oaksfield Methley Leeds Yorkshire LS26 9AE |
| Secretary Name | Ian Michael Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | The Beeches Oaksfield Methley Leeds Yorkshire LS26 9AE |
| Secretary Name | Susan Heather Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Beeches Oaksfield Methley Leeds Yorkshire LS26 9AE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 93 Queen Street Sheffield 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 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 April 2001 | Dissolved (1 page) |
|---|---|
| 23 January 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 14 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 11 June 1999 | Receiver ceasing to act (1 page) |
| 21 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 10 September 1997 | Statement of Affairs in administrative receivership following report to creditors (13 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: fsh house redhill road castleford west yorkshire WF10 3AD (1 page) |
| 10 July 1997 | Resolutions
|
| 10 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 10 July 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 10 July 1997 | Statement of affairs (14 pages) |
| 20 June 1997 | Appointment of receiver/manager (1 page) |
| 10 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 December 1996 | Return made up to 18/11/96; full list of members
|
| 14 March 1996 | Return made up to 18/11/95; no change of members (4 pages) |
| 6 March 1996 | Particulars of mortgage/charge (8 pages) |
| 6 March 1996 | Particulars of mortgage/charge (8 pages) |
| 6 March 1996 | Particulars of mortgage/charge (8 pages) |
| 25 October 1995 | New secretary appointed (2 pages) |
| 18 October 1995 | Particulars of mortgage/charge (10 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 March 1995 | Registered office changed on 20/03/95 from: fsh house red hill road castleford west yorkshire WF10 3AD (1 page) |