| Company Name | Dive Time Sheffield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03118938 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1995(28 years, 6 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
| Previous Name | Mirage (MFG) 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
| Director Name | Mr David Nigel Page Copley |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 68 Whirlowdale Road Sheffield South Yorkshire S7 2NJ |
| Director Name | Mr Stephen Richard Page Copley |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 March 2000) |
| Role | Retailer |
| Correspondence Address | Crofters Cottage Park Avenue Holmesfield Sheffield S18 5XA |
| Director Name | Neil Rutherford Spiers |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 March 2000) |
| Role | Managing Director |
| Correspondence Address | 29 Woodfield Avenue Harrogate North Yorkshire HG1 4LU |
| Secretary Name | Mr Stephen Richard Page Copley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | Crofters Cottage Park Avenue Holmesfield Sheffield S18 5XA |
| Director Name | Andy David Smith |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 02 December 1996) |
| Role | Manufacturer |
| Correspondence Address | 5 The Village Cottages Llandegla Wrexham Clwyd LL11 3AR Wales |
| Director Name | Mr Roy John Whitehead |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 04 December 1998) |
| Role | Commercial Director |
| Correspondence Address | 2 Oxclose Avenue Bradway Sheffield South Yorkshire S17 4PA |
| Secretary Name | Margaret Elizabeth Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 04 December 1998) |
| Role | CS |
| Correspondence Address | 2 Oxclose Avenue Sheffield S17 4PA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Provincial House Solly Street Sheffield South Yorkshire S1 4BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Walkley |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 1999 | Application for striking-off (1 page) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 21 December 1998 | Secretary resigned (1 page) |
| 21 December 1998 | Director resigned (1 page) |
| 6 October 1998 | Ad 09/09/98--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 4 September 1998 | Company name changed mirage (mfg) LIMITED\certificate issued on 07/09/98 (2 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 6 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 19 May 1997 | Registered office changed on 19/05/97 from: unit 7G&h colomendy industrial estate rhyl road denbigh clwyd LL16 5TA (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 28 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | New secretary appointed (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |