Fulwood
Sheffield
South Yorkshire
S10 3RF
Director Name | Peter Philip Wood |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 27 March 2007) |
Role | Chief Executive |
Correspondence Address | Apartment C Onslow House 9 Brocco Bank Sheffield South Yorkshire S11 8RQ |
Secretary Name | Peter Philip Wood |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 27 March 2007) |
Role | Chief Executive |
Correspondence Address | Apartment C Onslow House 9 Brocco Bank Sheffield South Yorkshire S11 8RQ |
Secretary Name | Carlo Eugenio Pio Colombotti |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1999(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 08 May 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Block A The Albany Piccadilly London W1J 0AL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 February 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Director Name | Formations Direct Secretaries 10 Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 February 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 February 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £10 |
Cash | £10 |
Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2006 | Application for striking-off (1 page) |
27 September 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 September 2006 | Resolutions
|
27 September 2006 | Re-registration of Memorandum and Articles (11 pages) |
27 September 2006 | Application for reregistration from PLC to private (1 page) |
18 May 2006 | Secretary resigned (1 page) |
29 April 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
15 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
16 March 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
16 March 2004 | Registered office changed on 16/03/04 from: 12-22 northumberland street morecambe lancashire LA4 4AX (1 page) |
2 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
3 October 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
5 March 2003 | Return made up to 06/02/03; full list of members (7 pages) |
11 November 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
1 March 2002 | Return made up to 06/02/02; full list of members (7 pages) |
28 September 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
16 February 2001 | Return made up to 06/02/01; full list of members (7 pages) |
3 October 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
31 March 2000 | Return made up to 06/02/00; full list of members
|
13 August 1999 | New secretary appointed (2 pages) |
10 August 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
10 August 1999 | Resolutions
|
3 August 1999 | New director appointed (2 pages) |
3 August 1999 | Ad 20/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 August 1999 | New director appointed (2 pages) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | Return made up to 06/02/99; full list of members
|
24 July 1998 | New secretary appointed;new director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Secretary resigned (1 page) |
6 February 1998 | Incorporation (17 pages) |