Sheffield
South Yorkshire
S10 4FE
Director Name | Mr Julian Edward Peregrine Cooper |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2009(12 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Managing Director, Corporate Advisory |
Country of Residence | England |
Correspondence Address | Still Meadows 16 Holtwood Road Oxshott Leatherhead Surrey KT22 0QJ |
Director Name | Mr Gavin Jon Rosson |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2010(13 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 83 Pingle Road Sheffield South Yorks S7 2LL |
Director Name | Andrew Nigel Harrison |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Conduit Road Sheffield South Yorkshire |
Secretary Name | Andrew Uprichard |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Alexandra Road Buxton Derbyshire SK17 9NQ |
Director Name | Dr Richard David Field |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(6 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 21 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 134 Townhead Road Dore Sheffield South Yorkshire S17 3AQ |
Director Name | Dr John Victor Laming |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(6 months, 4 weeks after company formation) |
Appointment Duration | 6 years (resigned 30 September 2003) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bedford Mount Sunnybank Road Bolsterstone Sheffield South Yorkshire S36 3ST |
Director Name | Thomas Michael O'Brien |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(6 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 21 September 2007) |
Role | Chartered Secretary |
Correspondence Address | 7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ |
Director Name | Mr Thomas Henry Phelps Brown |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1999(2 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 22 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG |
Director Name | Mr Anthony Nicholas Parker |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2006(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Woodvale Road Sheffield S10 3EX |
Director Name | Mr Patrick Lammers |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 2007(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 October 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Marlborough Plot 2 Orchard Close Garden Rd Walton On Thames Surrey KT12 2HJ |
Director Name | Prof Christopher Joseph Kinsella |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(11 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Favart Road Fulham London SW16 4AX |
Director Name | Dr Christopher Henry Bruce Honeyborne |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2009(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Scawton Croft Rievaulx York North Yorkshire YO62 5LE |
Registered Address | Totley Works Baslow Road Sheffield South Yorkshire S17 3BL |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Dore and Totley |
2 at £1 | Dyson Group PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,212,091 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Next Accounts Due | 30 June 2014 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Next Return Due | 23 August 2016 (overdue) |
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14 October 1997 | Delivered on: 15 October 1997 Satisfied on: 13 October 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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23 January 2019 | Restoration by order of the court (3 pages) |
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10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2013 | Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages) |
19 November 2013 | Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2013 | Application to strike the company off the register (3 pages) |
16 August 2013 | Application to strike the company off the register (3 pages) |
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
5 July 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
5 April 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
24 November 2010 | Termination of appointment of Christopher Honeyborne as a director (1 page) |
24 November 2010 | Termination of appointment of Christopher Honeyborne as a director (1 page) |
24 November 2010 | Appointment of Mr Gavin Jon Rosson as a director (2 pages) |
24 November 2010 | Appointment of Mr Gavin Jon Rosson as a director (2 pages) |
5 October 2010 | Full accounts made up to 30 September 2009 (12 pages) |
5 October 2010 | Full accounts made up to 30 September 2009 (12 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
20 January 2010 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
3 November 2009 | Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages) |
3 November 2009 | Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages) |
29 October 2009 | Termination of appointment of Patrick Lammers as a director (1 page) |
29 October 2009 | Termination of appointment of Patrick Lammers as a director (1 page) |
21 September 2009 | Director appointed dr christopher henry bruce honeyborne (2 pages) |
21 September 2009 | Director appointed dr christopher henry bruce honeyborne (2 pages) |
2 September 2009 | Appointment terminated director christopher kinsella (1 page) |
2 September 2009 | Appointment terminated director christopher kinsella (1 page) |
13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
12 August 2009 | Location of register of members (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from 381 fulwood road sheffield S10 3GB (1 page) |
12 August 2009 | Location of register of members (1 page) |
12 August 2009 | Director's change of particulars / patrick lammers / 12/08/2009 (1 page) |
12 August 2009 | Location of debenture register (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from 381 fulwood road sheffield S10 3GB (1 page) |
12 August 2009 | Director's change of particulars / patrick lammers / 12/08/2009 (1 page) |
12 August 2009 | Location of debenture register (1 page) |
2 July 2009 | Full accounts made up to 31 March 2008 (11 pages) |
2 July 2009 | Full accounts made up to 31 March 2008 (11 pages) |
5 September 2008 | Director appointed mr christopher kinsella (2 pages) |
5 September 2008 | Director appointed mr christopher kinsella (2 pages) |
12 August 2008 | Director's change of particulars / patrick lammers / 11/08/2008 (1 page) |
12 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
12 August 2008 | Director's change of particulars / patrick lammers / 11/08/2008 (1 page) |
12 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
11 April 2008 | Appointment terminated director anthony parker (1 page) |
11 April 2008 | Appointment terminated director anthony parker (1 page) |
3 February 2008 | Full accounts made up to 31 March 2007 (8 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (8 pages) |
3 December 2007 | New director appointed (1 page) |
3 December 2007 | New director appointed (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
29 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
29 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
3 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
3 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
1 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
1 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
23 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
23 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
5 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
5 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
17 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | Director resigned (1 page) |
10 September 2003 | Return made up to 09/08/03; full list of members (8 pages) |
10 September 2003 | Return made up to 09/08/03; full list of members (8 pages) |
26 November 2002 | Company name changed dyson hotwork LIMITED\certificate issued on 26/11/02 (2 pages) |
26 November 2002 | Company name changed dyson hotwork LIMITED\certificate issued on 26/11/02 (2 pages) |
30 October 2002 | Full accounts made up to 31 March 2002 (19 pages) |
30 October 2002 | Full accounts made up to 31 March 2002 (19 pages) |
16 August 2002 | Return made up to 09/08/02; full list of members (8 pages) |
16 August 2002 | Return made up to 09/08/02; full list of members (8 pages) |
22 January 2002 | Full accounts made up to 25 March 2001 (17 pages) |
22 January 2002 | Full accounts made up to 25 March 2001 (17 pages) |
20 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
20 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
18 September 2000 | Full accounts made up to 31 March 2000 (16 pages) |
18 September 2000 | Full accounts made up to 31 March 2000 (16 pages) |
12 September 2000 | Auditor's resignation (1 page) |
12 September 2000 | Auditor's resignation (1 page) |
29 August 2000 | Return made up to 09/08/00; full list of members
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29 August 2000 | Return made up to 09/08/00; full list of members
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13 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
8 September 1999 | Full accounts made up to 31 March 1999 (15 pages) |
8 September 1999 | Full accounts made up to 31 March 1999 (15 pages) |
25 August 1999 | Return made up to 09/08/99; full list of members (8 pages) |
25 August 1999 | Return made up to 09/08/99; full list of members (8 pages) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | New director appointed (2 pages) |
7 September 1998 | Return made up to 09/08/98; full list of members (7 pages) |
7 September 1998 | Full accounts made up to 31 March 1998 (18 pages) |
7 September 1998 | Full accounts made up to 31 March 1998 (18 pages) |
7 September 1998 | Return made up to 09/08/98; full list of members (7 pages) |
2 June 1998 | Resolutions
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2 June 1998 | Resolutions
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2 June 1998 | Resolutions
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23 April 1998 | Return made up to 04/03/98; full list of members
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23 April 1998 | Return made up to 04/03/98; full list of members
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23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (3 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (3 pages) |
11 March 1998 | New secretary appointed (2 pages) |
11 March 1998 | New secretary appointed (2 pages) |
15 October 1997 | Particulars of mortgage/charge (3 pages) |
15 October 1997 | Particulars of mortgage/charge (3 pages) |
2 July 1997 | Company name changed imco (0897) LIMITED\certificate issued on 03/07/97 (2 pages) |
2 July 1997 | Company name changed imco (0897) LIMITED\certificate issued on 03/07/97 (2 pages) |
4 March 1997 | Incorporation (16 pages) |
4 March 1997 | Incorporation (16 pages) |