Hollow Meadows
Sheffield
South Yorkshire
S6 6GH
Secretary Name | Andrew Edward Curley |
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Nationality | British |
Status | Closed |
Appointed | 10 July 2007(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 15 September 2009) |
Role | Office Manager |
Correspondence Address | 40 Sunnyside Worksop Nottinghamshire S81 7LN |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Director Name | Mr Robin Charles Ellison |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(1 day after company formation) |
Appointment Duration | 8 years, 4 months (resigned 14 April 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 110 Frognal London NW3 6XU |
Secretary Name | Keith Popplewell |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(1 day after company formation) |
Appointment Duration | 10 years, 1 month (resigned 18 January 2005) |
Role | Training Consultant |
Correspondence Address | 3a Long Line Sheffield S11 7TX |
Director Name | Mr John Lawrence Ferguson |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 September 1997) |
Role | Consulting Actuary |
Correspondence Address | 1 Southacre Close Cambridge Cambridgeshire CB2 2TT |
Director Name | Stewart Allanson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(4 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 31 October 1999) |
Role | Pension Consultancy |
Correspondence Address | 1 Jubilee Cottages Kinsham Tewkesbury Gloucestershire GL20 8HP Wales |
Secretary Name | Michael Russell Hague |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 July 2007) |
Role | Company Director |
Correspondence Address | 34 Laverdene Drive Sheffield South Yorkshire S17 4HH |
Registered Address | Redlands Business Centre 3-5 Tapton House Road Broomhill Sheffield S10 5BY |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,781 |
Cash | £1,694 |
Current Liabilities | £17,954 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2008 | Return made up to 07/12/07; full list of members (3 pages) |
6 November 2007 | New secretary appointed (2 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: 187 baslow road totley sheffield south yorkshire S17 4DT (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
24 July 2007 | Secretary resigned (1 page) |
18 December 2006 | Return made up to 07/12/06; full list of members
|
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 January 2006 | Return made up to 07/12/05; full list of members (8 pages) |
10 January 2006 | Secretary resigned (1 page) |
26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 January 2005 | Return made up to 07/12/03; full list of members (7 pages) |
24 January 2005 | New secretary appointed (2 pages) |
24 January 2005 | Return made up to 07/12/02; full list of members (7 pages) |
18 January 2005 | Return made up to 07/12/04; full list of members
|
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
7 October 2004 | Registered office changed on 07/10/04 from: monnybrook house moss road totley bents sheffield S17 3BB (1 page) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
22 April 2003 | Director resigned (1 page) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
9 January 2002 | Return made up to 07/12/01; full list of members
|
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
21 December 1999 | Return made up to 07/12/99; full list of members (7 pages) |
7 December 1999 | Director resigned (1 page) |
3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 July 1999 | New director appointed (2 pages) |
22 December 1998 | Return made up to 07/12/98; no change of members (6 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 October 1997 | Director resigned (1 page) |
3 January 1997 | Return made up to 07/12/96; full list of members (7 pages) |
3 January 1997 | Return made up to 07/12/95; full list of members (7 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |