| Company Name | St George Silversmiths Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835565 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1999(24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2861 | Manufacture of cutlery |
| SIC 25710 | Manufacture of cutlery |
Directors
| Director Name | Mr David Leslie Latham |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Electroplater |
| Country of Residence | England |
| Correspondence Address | 126 Westwick Road Sheffield S8 7BX |
| Director Name | Mr Mark David Latham |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 71 Slate Street Sheffield S2 3HB |
| Secretary Name | Elizabeth Anne Latham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Leebrook Drive Woodland Heights Owlthorpe Sheffield South Yorkshire S20 6QG |
| Director Name | Dr Kelvin Gordon Brockbank |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1999(1 week, 3 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Scientist |
| Correspondence Address | 81 Rutledge Avenue Charleston South Carolina 29401 United States |
| Director Name | Mara Brockbank |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1999(1 week, 3 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Retailer |
| Correspondence Address | 81 Rutledge Avenue Charleston South Carolina 29401 United States |
| Director Name | Paul Michael Protopapa |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1999(1 week, 3 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Retailer |
| Correspondence Address | 81 Rutledge Avenue Charleston South Carolina 29401 United States |
Location
| Registered Address | The Manor House 260 Ecclesall Road South Sheffield S11 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 August 2003 | Dissolved (1 page) |
|---|---|
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 February 2003 | Liquidators statement of receipts and payments (4 pages) |
| 15 January 2002 | Statement of affairs (5 pages) |
| 15 January 2002 | Resolutions
|
| 15 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 11 boston street sheffield south yorkshire S2 4QF (1 page) |
| 2 October 2001 | Return made up to 03/09/01; full list of members
|
| 1 June 2001 | Resolutions
|
| 1 June 2001 | Nc inc already adjusted 25/04/01 (1 page) |
| 26 September 2000 | Return made up to 03/09/00; full list of members
|
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 13 September 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 3 September 1999 | Incorporation (16 pages) |