Bowshaw
Dronfield
Derbyshire
S18 2GB
Secretary Name | Mr Steven Dudley Knowles |
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Nationality | British |
Status | Closed |
Appointed | 22 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 2 years (closed 17 April 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Burnt Stones Close Sheffield S10 5TS |
Director Name | Jerome Joseph Campbell |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Irish/British |
Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Role | Proposed Director |
Correspondence Address | Rowan House 32 Keble Park South Bishopthorpe York North Yorkshire YO2 1SU |
Secretary Name | Maura Bridget Fay |
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Nationality | Irish |
Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Rowan House 32 Keble Park South Bishopthorpe York North Yorkshire YO2 1SU |
Director Name | Steven Jones |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 27 February 2000) |
Role | Company Director |
Correspondence Address | Sycamore Cottage Lofthouse Hall Wakefield West Yorkshire WF3 3PT |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 183 Fraser Road Sheffield South Yorkshire S8 0JP |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Graves Park |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2000 | Voluntary strike-off action has been suspended (1 page) |
6 June 2000 | Voluntary strike-off action has been suspended (1 page) |
18 May 2000 | Application for striking-off (1 page) |
17 May 2000 | Director resigned (1 page) |
8 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
23 November 1999 | Company name changed action reset LIMITED\certificate issued on 24/11/99 (2 pages) |
27 August 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
6 July 1999 | Particulars of mortgage/charge (3 pages) |
3 June 1999 | Return made up to 27/10/98; full list of members (6 pages) |
29 April 1999 | New director appointed (2 pages) |
14 April 1999 | Company name changed action plus (york) LTD.\certificate issued on 15/04/99 (2 pages) |
13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
13 April 1999 | Compulsory strike-off action has been discontinued (1 page) |
12 April 1999 | New secretary appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Registered office changed on 12/04/99 from: the courtyard 69 union st harthill south yorkshire S26 7YG (1 page) |
12 April 1999 | Secretary resigned (1 page) |
12 April 1999 | Ad 22/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 April 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | Registered office changed on 30/10/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
27 October 1997 | Incorporation (15 pages) |