Sheffield
South Yorkshire
S17 4PH
Director Name | Mr Noel Thomas Wrightson |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1997(same day as company formation) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 13 Duncan Drive Bilton Rugby Warwickshire CV22 7RS |
Secretary Name | Mr Noel Thomas Wrightson |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 April 1997(same day as company formation) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 13 Duncan Drive Bilton Rugby Warwickshire CV22 7RS |
Director Name | Mr Rowland Hewson Smith |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Forge Old Main Road Scamblesby Louth Lincolnshire LN11 9XG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield North |
Built Up Area | West Yorkshire |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £118,084 |
Cash | £115,211 |
Current Liabilities | £1,400 |
Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 September 2006 | Dissolved (1 page) |
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6 June 2006 | Liquidators statement of receipts and payments (5 pages) |
6 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 July 2005 | Declaration of solvency (3 pages) |
18 July 2005 | Registered office changed on 18/07/05 from: marston hall depot marston jabbett nuneaton warwickshire CV12 9SD (1 page) |
13 July 2005 | Appointment of a voluntary liquidator (1 page) |
13 July 2005 | Resolutions
|
7 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
14 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
4 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
9 April 2002 | Return made up to 01/04/02; full list of members
|
1 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
14 April 2001 | Return made up to 01/04/01; full list of members
|
4 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
13 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
2 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
11 August 1998 | Accounting reference date shortened from 30/04/99 to 30/09/98 (1 page) |
11 June 1998 | Registered office changed on 11/06/98 from: marston hall depot marston jabbett nuneaton warwickshire CV12 9SD (1 page) |
16 April 1998 | Return made up to 01/04/98; full list of members
|
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Registered office changed on 17/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 April 1997 | Secretary resigned (1 page) |
17 April 1997 | New secretary appointed;new director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
1 April 1997 | Incorporation (13 pages) |