| Company Name | MIKE Ayres Design & Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002503 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1994(29 years, 4 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Helena Christina Allen |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(3 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Bridge Street New Tupton Chesterfield Derbyshire S42 6BT |
| Director Name | Wilfred Blagg |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(3 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddocks 2 Ashfurlong Park Dore Sheffield South Yorkshire S17 3LD |
| Secretary Name | Mrs Helena Christina Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(3 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Bridge Street New Tupton Chesterfield Derbyshire S42 6BT |
| Secretary Name | Mrs Helen Judith Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA |
| Director Name | Mr Richard John Fletcher |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(3 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 24 Lumshill Rise Matlock Derbyshire DE4 3FX |
| Director Name | Spectrum Business Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1994(same day as company formation) |
| Correspondence Address | 119 George V Avenue Worthing West Sussex BN11 5SA |
Location
| Registered Address | Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Director's details changed for Mrs Helena Christina Allen on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Helena Christina Allen on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Wilfred Blagg on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Helena Christina Allen on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Wilfred Blagg on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Wilfred Blagg on 5 January 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: russell house, 47 wilkinson street sheffield south yorkshire S10 2GB (1 page) |
| 27 October 2000 | Registered office changed on 27/10/00 from: russell house, 47 wilkinson street sheffield south yorkshire S10 2GB (1 page) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 January 2000 | Return made up to 16/12/99; full list of members
|
| 13 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 23 March 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 13 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 5 May 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 31 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 27 February 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 27 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 10 December 1996 | Return made up to 16/12/96; full list of members
|
| 10 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
| 19 April 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 19 April 1996 | Resolutions
|
| 19 April 1996 | Resolutions
|
| 19 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 27 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
| 6 July 1995 | Director resigned (2 pages) |
| 6 July 1995 | Director resigned (2 pages) |