| Company Name | Sheffield Gold Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907428 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1994(30 years, 1 month ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Christine Lee |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1994 |
| Appointment Duration | 8 years, 9 months (closed 05 November 2002) |
| Role | Jeweller |
| Correspondence Address | 2 Scarthingwell Park Barkston Ash Tadcaster West Yorkshire LS24 9PG |
| Director Name | Jack Winston Horsley Lee |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1994 |
| Appointment Duration | 8 years, 9 months (closed 05 November 2002) |
| Role | Jeweller |
| Correspondence Address | 2 Scarthingwell Park Barkston Ash Tadcaster West Yorkshire LS24 9PG |
| Secretary Name | Christine Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1994 |
| Appointment Duration | 8 years, 9 months (closed 05 November 2002) |
| Role | Jeweller |
| Correspondence Address | 2 Scarthingwell Park Barkston Ash Tadcaster West Yorkshire LS24 9PG |
| Director Name | Steven Lee |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 05 November 2002) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 26 Kirk Lane Yeadon Leeds |
| Director Name | Andrew Lee |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1998(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 November 2002) |
| Role | Student |
| Correspondence Address | 2 Scarthingwell Park Barkston Ash Tadcaster West Yorkshire LS24 9PG |
| Director Name | Florence Drury |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 July 1998) |
| Role | Retired |
| Correspondence Address | 16 Blenheim Court Markfield Drive Flanderwell Rotherham South Yorkshire S66 0LB |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 3 Park Square Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £84 |
| Current Liabilities | £42,781 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2001 | Application for striking-off (1 page) |
| 12 March 2001 | Return made up to 11/03/01; full list of members (7 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 March 2000 | Return made up to 11/03/00; full list of members (7 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 May 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 14 August 1998 | Director's particulars changed (1 page) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 May 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 5-7 new york road leeds LS2 7PJ (1 page) |
| 26 March 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 14 March 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 18 April 1995 | Return made up to 11/03/95; full list of members
|
| 6 April 1995 | Director's particulars changed (2 pages) |
| 6 April 1995 | Director's particulars changed (2 pages) |