Sheffield
S8 9RF
Director Name | John Vincent Harrison |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 July 2006) |
Role | Independent Financial Adviser |
Correspondence Address | 20 Whinfell Court Whirlow Sheffield S11 9QA |
Director Name | Mr James Scott |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 July 2006) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 12 Durvale Court Sheffield South Yorkshire S17 3PT |
Director Name | Audine Anthea Warburton |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 July 2006) |
Role | Police Officer |
Correspondence Address | 21 Bent Lathes Avenue Rotherham South Yorkshire S60 4BL |
Director Name | Brian Whitfield |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 July 2006) |
Role | Database Administrator |
Correspondence Address | 6 Quantock Close Thorne Doncaster South Yorkshire DN8 5YT |
Director Name | Stephen John Williams |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 July 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 79 Main Road Holmesfield Sheffield S18 5WT |
Director Name | Mr Brian John Yates |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 July 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Worcester Road Sheffield South Yorkshire S10 4JJ |
Secretary Name | Mrs Pamela Yates |
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Nationality | British |
Status | Closed |
Appointed | 18 April 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 July 2006) |
Role | Company Director |
Correspondence Address | 14 Worcester Road Sheffield South Yorkshire S10 4JJ |
Director Name | Mr Richard Morton |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 78 Queen Victoria Road Sheffield South Yorkshire S17 4HU |
Secretary Name | Julie Ann Thorpe |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN |
Registered Address | Cannon House Rutland Road Sheffield South Yorkshire S3 8DP |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£4,289 |
Current Liabilities | £4,289 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2006 | Application for striking-off (3 pages) |
20 April 2005 | Return made up to 19/02/05; no change of members (9 pages) |
17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 February 2004 | Return made up to 19/02/04; no change of members (9 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 March 2003 | Return made up to 19/02/03; full list of members
|
14 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
20 March 2002 | Return made up to 19/02/02; no change of members
|
14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 March 2001 | Return made up to 19/02/01; full list of members (8 pages) |
19 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
10 March 2000 | Ad 15/04/99-31/07/99 £ si 398@250 (19 pages) |
3 March 2000 | Return made up to 19/02/00; full list of members (15 pages) |
28 February 2000 | Resolutions
|
5 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | Registered office changed on 15/11/99 from: belmayne house 99 clarkehouse road, sheffield S10 2LN (1 page) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | Secretary resigned (1 page) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | New secretary appointed (2 pages) |
19 February 1999 | Incorporation (21 pages) |