Aphora Limited

Company Name	Aphora Limited
Company Status	Dissolved
Company Number	03031823
Category	Private Limited Company
Incorporation Date	10 March 1995(29 years, 2 months ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)
Previous Name	Sophora Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Richard Mark Birtles
Nationality	British
Status	Closed
Appointed	07 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 19 December 2006)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage The Dale Eyam Derbyshire S32 5QU

Director Name	Mr David John Catton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1998(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ

Director Name	Richard Mark Birtles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 August 1995)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage The Dale Eyam Derbyshire S32 5QU

Director Name	Mr James Edward Eardley
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	8 Denbank Avenue Crosspool Sheffield S10 5NZ

Director Name	Dr Colin Smythe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Acorn Hill Stannington Sheffield Yorkshire S6 6AW

Director Name	Srboljub Cvetkovic
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 1999)
Role	Telecom Consultant
Correspondence Address	20 Fairfield Heights Fulwood Road Sheffield South Yorkshire S10 3BN

Director Name	Mr Peter Realff Haynes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 1999)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Cuckoo Cottage Henley Common Henley Haslemere Surrey GU27 3HB

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	309 Ecclesall Road South Sheffield South Yorkshire S11 9PW

Director Name	Mrs Christine Smythe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Acorn Hill Stannington Sheffield Yorkshire S6 6AW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Suel Offices, The Innovation Centre, 217 Portobello Sheffield South Yorkshire S1 4DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

19 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
27 July 2006	Application for striking-off (1 page)
22 March 2006	Return made up to 10/03/06; full list of members (2 pages)
30 January 2006	Full accounts made up to 31 July 2005 (12 pages)
31 March 2005	Full accounts made up to 31 July 2004 (12 pages)
15 March 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(353) ‐ Location of register of members address changed (2 pages)
21 May 2004	Auditor's resignation (1 page)
31 March 2004	Return made up to 10/03/04; full list of members (6 pages)
2 December 2003	Full accounts made up to 31 July 2003 (13 pages)
22 May 2003	Director resigned (1 page)
7 April 2003	Return made up to 10/03/03; full list of members (8 pages)
8 November 2002	Full accounts made up to 31 July 2002 (12 pages)
24 April 2002	Company name changed sophora LIMITED\certificate issued on 24/04/02 (2 pages)
19 March 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (7 pages)
7 January 2002	Full accounts made up to 31 July 2001 (12 pages)
4 April 2001	Return made up to 10/03/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 July 2000 (11 pages)
12 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
10 April 2000	Return made up to 10/03/00; full list of members (6 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
7 April 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
12 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
23 April 1997	Return made up to 10/03/97; full list of members (12 pages)
10 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
2 August 1996	Ad 15/07/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 June 1996	Return made up to 10/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 1995	New director appointed (2 pages)
11 October 1995	Company name changed sephora LIMITED\certificate issued on 12/10/95 (4 pages)
6 October 1995	Accounting reference date notified as 31/07 (1 page)
6 October 1995	New director appointed (2 pages)
16 June 1995	Company name changed waifertech LIMITED\certificate issued on 19/06/95 (5 pages)
10 March 1995	Incorporation (14 pages)

Aphora Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies