Sheffield
S8 7BW
Director Name | Jayne Pennie Hudson Ward |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2006(10 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 27 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yaffle Wood Court Hill Damerham Hampshire SP6 3HL |
Secretary Name | Jayne Pennie Hudson Ward |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2006(10 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 27 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yaffle Wood Court Hill Damerham Hampshire SP6 3HL |
Director Name | Robert Clive Hudson |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 4 months (resigned 06 April 2006) |
Role | Technician |
Correspondence Address | Snowtalia Lodge North Gorley Ringwood Road Fordingbridge Hampshire SP6 2EY |
Secretary Name | Brenda Rae Hudson |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 4 months (resigned 06 April 2006) |
Role | Company Director |
Correspondence Address | Snowtalia Lodge Ringwood Road Fordingbridge Hampshire SP6 2EY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | archform.co.uk |
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Registered Address | 76 Tyler Street Sheffield S9 1DH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Shiregreen and Brightside |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
770 at £1 | Pennie Hudson-ward 77.00% Ordinary |
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230 at £1 | Sean Fox 23.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2016 | Application to strike the company off the register (3 pages) |
29 September 2016 | Application to strike the company off the register (3 pages) |
1 March 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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18 October 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
18 October 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
30 July 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
22 July 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
22 December 2010 | Director's details changed for Sean Fox on 22 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Director's details changed for Sean Fox on 22 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
26 May 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Sean Fox on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Jayne Pennie Hudson Ward on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Jayne Pennie Hudson Ward on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Sean Fox on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Jayne Pennie Hudson Ward on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Sean Fox on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
12 June 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
12 June 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
19 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
19 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
8 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
8 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
11 September 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
11 September 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
11 September 2008 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
11 September 2008 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
8 September 2008 | Return made up to 01/12/07; full list of members (4 pages) |
8 September 2008 | Director and secretary's change of particulars / jayne ward / 01/10/2007 (1 page) |
8 September 2008 | Director and secretary's change of particulars / jayne ward / 01/10/2007 (1 page) |
8 September 2008 | Return made up to 01/12/07; full list of members (4 pages) |
6 September 2008 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2008 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2008 | Return made up to 01/12/06; full list of members (4 pages) |
5 September 2008 | Return made up to 01/12/06; full list of members (4 pages) |
5 September 2008 | Location of register of members (1 page) |
5 September 2008 | Location of register of members (1 page) |
19 April 2008 | Compulsory strike-off action has been suspended (1 page) |
19 April 2008 | Compulsory strike-off action has been suspended (1 page) |
29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | Secretary resigned (1 page) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | Secretary resigned (1 page) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New secretary appointed;new director appointed (2 pages) |
19 April 2006 | New secretary appointed;new director appointed (2 pages) |
17 January 2006 | Secretary's particulars changed (1 page) |
17 January 2006 | Location of register of members (1 page) |
17 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
17 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
17 January 2006 | Location of register of members (1 page) |
17 January 2006 | Secretary's particulars changed (1 page) |
14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 July 2005 | Registered office changed on 25/07/05 from: block d no 3 60 shirland road sheffield technology par sheffield south yorkshire S9 3SP (1 page) |
25 July 2005 | Registered office changed on 25/07/05 from: block d no 3 60 shirland road sheffield technology par sheffield south yorkshire S9 3SP (1 page) |
10 July 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
10 July 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
12 April 2005 | Director's particulars changed (1 page) |
12 April 2005 | Director's particulars changed (1 page) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
27 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
27 January 2005 | New director appointed (2 pages) |
31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
20 November 2003 | Return made up to 01/12/03; full list of members (6 pages) |
20 November 2003 | Return made up to 01/12/03; full list of members (6 pages) |
19 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
19 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
24 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
24 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
7 November 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
7 November 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
28 October 2001 | Return made up to 06/11/01; full list of members (6 pages) |
28 October 2001 | Return made up to 06/11/01; full list of members (6 pages) |
23 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
23 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
6 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
6 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
8 December 1999 | Return made up to 06/11/99; full list of members
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8 December 1999 | Return made up to 06/11/99; full list of members
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18 January 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
18 January 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
8 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
8 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
9 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
9 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
9 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
9 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
29 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
29 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
5 March 1997 | Registered office changed on 05/03/97 from: hudson building nunnery drive sheffield S2 1TA (1 page) |
5 March 1997 | Registered office changed on 05/03/97 from: hudson building nunnery drive sheffield S2 1TA (1 page) |
17 December 1996 | Resolutions
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17 December 1996 | Resolutions
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17 December 1996 | Return made up to 06/11/96; full list of members
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17 December 1996 | Return made up to 06/11/96; full list of members
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17 December 1996 | Resolutions
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2 January 1996 | Memorandum and Articles of Association (8 pages) |
2 January 1996 | Memorandum and Articles of Association (8 pages) |
20 December 1995 | Company name changed microslot LIMITED\certificate issued on 21/12/95 (4 pages) |
20 December 1995 | Company name changed microslot LIMITED\certificate issued on 21/12/95 (4 pages) |
13 December 1995 | Director resigned;new director appointed (2 pages) |
13 December 1995 | Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 December 1995 | Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 December 1995 | Director resigned;new director appointed (2 pages) |
13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 November 1995 | Incorporation (9 pages) |
6 November 1995 | Incorporation (9 pages) |