Wickersley
Rotherham
South Yorkshire
S66 1EN
Director Name | John Healy |
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Date of Birth | February 1921 (Born 103 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months (closed 22 May 2012) |
Role | Leather Merchant |
Country of Residence | England |
Correspondence Address | 5 Marcliff Crescent Wickersley Rotherham South Yorkshire S66 2AU |
Director Name | Timothy John Healy |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months (closed 22 May 2012) |
Role | Leather Merchant |
Country of Residence | England |
Correspondence Address | Byways Sledgate Lane, Wickersley Rotherham South Yorkshire S66 1AN |
Secretary Name | Jeremy Robin Healy |
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Nationality | British |
Status | Closed |
Appointed | 23 March 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months (closed 22 May 2012) |
Role | Leather Merchant |
Country of Residence | England |
Correspondence Address | 42 Morthen Road Wickersley Rotherham South Yorkshire S66 1EN |
Director Name | Mrs Lorraine Annette Ford |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(same day as company formation) |
Role | Legal Clerk |
Country of Residence | United Kingdom |
Correspondence Address | Kingswood 71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS |
Secretary Name | Hallam Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1998(same day as company formation) |
Correspondence Address | 71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS |
Registered Address | 12/14 Percy Street Rotherham South Yorkshire S65 1ED |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Year | 2014 |
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Net Worth | -£75,938 |
Cash | £3,091 |
Current Liabilities | £243,724 |
Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 17 November |
22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2011 | Previous accounting period shortened from 30 November 2010 to 17 November 2010 (1 page) |
9 August 2011 | Previous accounting period shortened from 30 November 2010 to 17 November 2010 (1 page) |
19 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
19 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
4 January 2010 | Director's details changed for John Healy on 16 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Timothy John Healy on 16 December 2009 (2 pages) |
4 January 2010 | Director's details changed for John Healy on 16 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Jeremy Robin Healy on 16 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Timothy John Healy on 16 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Jeremy Robin Healy on 16 December 2009 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
23 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
15 January 2008 | Return made up to 16/12/07; no change of members (7 pages) |
15 January 2008 | Return made up to 16/12/07; no change of members (7 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
17 February 2007 | Return made up to 16/12/06; full list of members (7 pages) |
17 February 2007 | Return made up to 16/12/06; full list of members (7 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
20 February 2006 | Return made up to 16/12/05; full list of members (7 pages) |
20 February 2006 | Return made up to 16/12/05; full list of members (7 pages) |
1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
10 July 2005 | Registered office changed on 10/07/05 from: imperial buildings corporation street, rotherham south yorkshire S60 1PB (1 page) |
10 July 2005 | Registered office changed on 10/07/05 from: imperial buildings corporation street, rotherham south yorkshire S60 1PB (1 page) |
24 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
24 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
18 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
18 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
9 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
3 January 2002 | Return made up to 30/11/01; full list of members (5 pages) |
3 January 2002 | Ad 03/01/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
3 January 2002 | Return made up to 30/11/01; full list of members (5 pages) |
3 January 2002 | Ad 03/01/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
28 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
28 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Secretary resigned (1 page) |
30 December 1999 | Secretary resigned (1 page) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
30 December 1999 | Return made up to 30/11/99; full list of members
|
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New secretary appointed;new director appointed (2 pages) |
10 May 1999 | New secretary appointed;new director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
30 November 1998 | Incorporation (13 pages) |