Penistone
South Yorkshire
S36 6AU
Director Name | Robert David Watson |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 7 years, 10 months (closed 30 November 2004) |
Role | Accountant |
Correspondence Address | The Mews, Park House Court Ingbirchworth, Penistone Sheffield South Yorkshire S36 9XY |
Secretary Name | Robert David Watson |
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Nationality | British |
Status | Closed |
Appointed | 24 January 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 7 years, 10 months (closed 30 November 2004) |
Role | Accountant |
Correspondence Address | The Mews, Park House Court Ingbirchworth, Penistone Sheffield South Yorkshire S36 9XY |
Director Name | Paul Quinn |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 July 2000) |
Role | Project Manager |
Correspondence Address | 18 Occupation Road Parkgate Rotherham South Yorkshire S62 6JJ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | C/O Pkn 63 Bawtry Road Bramley Rotherham S66 2TN |
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Region | Yorkshire and The Humber |
Constituency | Wentworth and Dearne |
County | South Yorkshire |
Parish | Bramley |
Ward | Wickersley |
Built Up Area | Sheffield |
Latest Accounts | 30 April 2002 (22 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2004 | Application for striking-off (1 page) |
2 March 2004 | Return made up to 31/12/03; full list of members
|
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
12 December 2002 | Return made up to 31/12/01; full list of members
|
22 November 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
28 October 2001 | Accounts for a small company made up to 31 January 2000 (8 pages) |
12 April 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
28 March 2001 | Return made up to 31/12/00; full list of members
|
16 February 2001 | Amended accounts made up to 31 January 1999 (8 pages) |
4 December 2000 | Accounts for a small company made up to 31 January 1999 (8 pages) |
17 October 2000 | Accounts for a small company made up to 31 January 1998 (7 pages) |
20 June 2000 | Return made up to 31/12/99; full list of members
|
29 November 1999 | Return made up to 31/12/98; no change of members
|
22 February 1999 | Registered office changed on 22/02/99 from: 20 rosehill drive dodworth barnsley south yorkshire S75 3LY (1 page) |
16 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
16 January 1998 | Resolutions
|
16 January 1998 | Resolutions
|
16 January 1998 | Ad 12/12/97--------- £ si 499@1=499 £ ic 2/501 (2 pages) |
18 December 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
7 October 1997 | New director appointed (2 pages) |
22 May 1997 | Particulars of mortgage/charge (3 pages) |
3 March 1997 | Registered office changed on 03/03/97 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
30 January 1997 | New secretary appointed;new director appointed (2 pages) |
30 January 1997 | Registered office changed on 30/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
30 January 1997 | New director appointed (2 pages) |
30 January 1997 | Director resigned (1 page) |
30 January 1997 | Secretary resigned (1 page) |
31 December 1996 | Incorporation (14 pages) |