| Company Name | South Yorkshire Aluminium Die Castings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03028453 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1995(29 years, 2 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Granville Hogan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ |
| Secretary Name | Mr Peter Granville Hogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ |
| Director Name | Mrs Julie Dawn Hogan |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2013(17 years, 12 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ |
| Director Name | Peter Henry Hogan |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 278 Stannington Road Sheffield South Yorkshire S6 5FR |
| Director Name | Barrington McCabe |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 Glade Croft Gleadless Sheffield S12 2UZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 540 Ecclesfield Road Sheffield S5 0DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2013 | Appointment of Mrs Julie Dawn Hogan as a director on 20 February 2013 (3 pages) |
| 6 March 2013 | Appointment of Mrs Julie Dawn Hogan as a director (3 pages) |
| 6 March 2013 | Termination of appointment of Barrington Mccabe as a director (2 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Termination of appointment of Barrington Mccabe as a director on 20 February 2013 (2 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 15 April 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 9 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 March 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 4 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 21 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 5 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 26 April 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 17 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 25 May 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 20 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 20 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 May 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 29 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 1 July 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 17 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 2 April 2002 | Return made up to 02/03/02; full list of members
|
| 18 March 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 18 March 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 8 October 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 8 October 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 16 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 12 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
| 15 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 68 queen street sheffield S1 1WR (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 68 queen street sheffield S1 1WR (1 page) |
| 16 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 16 March 1999 | Return made up to 02/03/99; no change of members
|
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 May 1998 | Director's particulars changed (1 page) |
| 1 May 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 5 March 1998 | Return made up to 02/03/98; full list of members
|
| 24 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 March 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 12 March 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (3 pages) |
| 14 March 1995 | Ad 02/03/95--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 14 March 1995 | Ad 02/03/95--------- £ si 97@1=97 £ ic 2/99 (2 pages) |