Bradway
Sheffield
South Yorkshire
S17 4LV
Director Name | Mr Robert Kenneth Mellers |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 1999(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Ryefield Gardens Sheffield S11 9UD |
Secretary Name | David John Mellers |
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Nationality | British |
Status | Closed |
Appointed | 25 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Everard Avenue Bradway Sheffield South Yorkshire S17 4LV |
Director Name | Joanne Elizabeth Clapperton |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2006(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 April 2009) |
Role | Company Director |
Correspondence Address | Greenacres Thorneyhill Lane Marton Cum Grafton York YO51 9QJ |
Registered Address | No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
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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 | £1,823,512 |
Cash | £445,334 |
Current Liabilities | £39,931 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 April 2008 | Registered office changed on 03/04/2008 from oakes green sheffield south yorkshire S9 3WU (1 page) |
2 April 2008 | Resolutions
|
2 April 2008 | Declaration of solvency (3 pages) |
2 April 2008 | Appointment of a voluntary liquidator (1 page) |
14 August 2007 | Return made up to 25/06/07; full list of members (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
25 September 2006 | Return made up to 25/06/06; full list of members (4 pages) |
17 March 2006 | New director appointed (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
26 July 2005 | Return made up to 25/06/05; full list of members (4 pages) |
3 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
24 September 2004 | Return made up to 25/06/04; full list of members (9 pages) |
23 December 2003 | Accounts for a small company made up to 31 March 2003 (9 pages) |
22 August 2003 | Return made up to 25/06/03; change of members (7 pages) |
13 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
21 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
18 July 2001 | Return made up to 25/06/01; full list of members (8 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
24 August 2000 | Return made up to 25/06/00; full list of members
|
10 May 2000 | £ ic 1880010/1680010 04/04/00 £ sr 200000@1=200000 (1 page) |
17 April 2000 | Resolutions
|
17 April 2000 | Resolutions
|
23 August 1999 | Statement of affairs (5 pages) |
23 August 1999 | Ad 22/07/99--------- £ si 1880008@1=1880008 £ ic 2/1880010 (2 pages) |
28 July 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
25 June 1999 | Incorporation (21 pages) |