A.W.K. Plant (Rotherham) Limited

Company Name	A.W.K. Plant (Rotherham) Limited
Director	Arthur William Kimpton
Company Status	Dissolved
Company Number	03085597
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 9 months ago)
Previous Name	A.W.K. Plant Ltd

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

Director Name	Arthur William Kimpton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(1 day after company formation)
Appointment Duration	28 years, 8 months
Role	General Manager
Correspondence Address	10 Hall Road Rotherham South Yorkshire S60 2BP

Secretary Name	Terileigh Willey
Nationality	British
Status	Current
Appointed	10 September 1999(4 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	20 Brook Croft North Anston Sheffield South Yorkshire S25 4FJ

Secretary Name	Lorraine Kimpton
Nationality	British
Status	Current
Appointed	31 July 2000(5 years after company formation)
Appointment Duration	23 years, 8 months
Role	Vat Consultant
Correspondence Address	20 Brook Croft North Anston Sheffield South Yorkshire S25 4FJ

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	John Hardy
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 09 June 1996)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Grassington Drive Sheffield South Yorkshire S12 4NE

Director Name	Lesley Richardson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 1999)
Role	Sales Representative
Correspondence Address	16 Prospect Mount Scarborough North Yorkshire

Secretary Name	Arthur William Kimpton
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 1999)
Role	General Manager
Correspondence Address	10 Hall Road Rotherham South Yorkshire S60 2BP

Secretary Name	Lorraine Burton
Nationality	British
Status	Resigned
Appointed	08 April 1999(3 years, 8 months after company formation)
Appointment Duration	5 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	10 Hall Road Rotherham South Yorkshire S60 2BP

Location

Registered Address	10 Hall Road Rotherham South Yorkshire S60 2BP
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	31 July 2001 (22 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 July 2003	Dissolved (1 page)
23 December 2002	Order of court to wind up (2 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
1 November 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2001	New secretary appointed (2 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 September 2000	Return made up to 31/07/00; full list of members (6 pages)
16 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
16 September 1999	New secretary appointed (1 page)
16 September 1999	Secretary resigned (1 page)
14 September 1999	Return made up to 31/07/99; change of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
12 July 1999	Registered office changed on 12/07/99 from: 10 hall road moorgate rotherham south yorkshire S60 2BP (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
5 March 1999	Particulars of mortgage/charge (3 pages)
28 September 1998	Return made up to 31/07/98; full list of members (6 pages)
5 August 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
17 April 1998	Company name changed A.W.K. plant LTD\certificate issued on 20/04/98 (2 pages)
15 August 1997	Return made up to 31/07/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 31 July 1996 (9 pages)
3 October 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 September 1995	New secretary appointed;new director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: doncaster road wath upon deanne rotherham S60 7ET (1 page)
7 September 1995	Accounting reference date notified as 31/07 (1 page)
7 September 1995	Ad 01/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 1995	Secretary resigned (2 pages)
6 September 1995	Director resigned (2 pages)
31 July 1995	Incorporation (20 pages)

A.W.K. Plant (Rotherham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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