| Company Name | Sheffield Retirement Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127933 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
| Previous Name | Marketcasual 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 | Amanda Jayne Mellors |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 25 August 2009) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfields 6 High Leys Drive Priory Wood Ravenshead Hottingham Nottinghamshire NG15 9HQ |
| Director Name | David Mellors |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 25 August 2009) |
| Role | Security Consultant |
| Correspondence Address | Highfields 6 High Leys Drive Priory Wood Ravenshead Nottingham Nottinghamshire NG15 9HQ |
| Secretary Name | Amanda Jayne Mellors |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 25 August 2009) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfields 6 High Leys Drive Priory Wood Ravenshead Hottingham Nottinghamshire NG15 9HQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 5 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 20 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2008 | Application for striking-off (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from 24 wilkinson street sheffield S10 2GB (1 page) |
| 27 June 2008 | Location of register of members (1 page) |
| 27 June 2008 | Location of debenture register (1 page) |
| 27 June 2008 | Return made up to 17/11/07; full list of members (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 April 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 9 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 25 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 7 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 6 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 25 April 2005 | Ad 12/04/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 15 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 30 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 26 April 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 26 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 4 April 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 29 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 14 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 24 March 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 30 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 March 1999 | Return made up to 17/11/98; no change of members (4 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 January 1998 | Return made up to 17/11/97; no change of members
|
| 11 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 1997 | Director's particulars changed (1 page) |
| 7 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 38 trippet lane sheffield south yorkshire S1 4EL (1 page) |
| 15 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 January 1996 | Memorandum and Articles of Association (8 pages) |
| 28 December 1995 | Company name changed marketcasual LIMITED\certificate issued on 29/12/95 (4 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 22 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1995 | Secretary resigned (2 pages) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 December 1995 | Director resigned (2 pages) |
| 17 November 1995 | Incorporation (9 pages) |