| Company Name | The Shopfitting Company (Measham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000464 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 4 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Peter Stuart Hennigan |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Commercial Manager |
| Correspondence Address | 28 Fairfield Road Heppingthorpe Rotherham South Yorkshire S65 3DB |
| Secretary Name | Carol Elizabeth Hennigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Far Field Road Herringthorpe Rotherham South Yorkshire S65 3DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Haywood & Co Peter Robert House 24/26 Mansfield Road Rotherham S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | Application for striking-off (1 page) |
| 7 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 4 January 2001 | Return made up to 12/12/00; full list of members
|
| 23 November 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 20 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 21 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 19 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 15 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 18 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 7 June 1995 | Ad 01/03/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 25 May 1995 | Accounting reference date notified as 28/02 (1 page) |