High Green
Sheffield
South Yorkshire
S35 4JY
Secretary Name | Mr Jonathan Day |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2003(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 10 April 2012) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Vickers Road High Green Sheffield South Yorkshire S35 4JY |
Director Name | Trudi Suzanne Day |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Role | Administrator |
Correspondence Address | 47 Mountbatten Way Brabourne Lees Ashford Kent TN25 6PZ |
Secretary Name | Trudi Suzanne Day |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Role | Administrator |
Correspondence Address | 47 Mountbatten Way Brabourne Lees Ashford Kent TN25 6PZ |
Director Name | Mr Richard Antony Dallyn |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 07 September 2009) |
Role | Advisor |
Country of Residence | England |
Correspondence Address | 98a Tipton Street Wincobankn Sheffield South Yorkshire S9 1DF |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 16-18 Station Road Chapeltown Sheffield S35 2XH |
---|---|
Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Ecclesfield |
Ward | East Ecclesfield |
Built Up Area | Chapeltown |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £415 |
Cash | £13,966 |
Current Liabilities | £18,640 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2011 | Voluntary strike-off action has been suspended (1 page) |
18 June 2011 | Voluntary strike-off action has been suspended (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2011 | Application to strike the company off the register (3 pages) |
25 March 2011 | Application to strike the company off the register (3 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
8 September 2009 | Appointment Terminated Director richard dallyn (1 page) |
8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
8 September 2009 | Appointment terminated director richard dallyn (1 page) |
17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
9 November 2007 | Return made up to 08/09/07; full list of members (7 pages) |
9 November 2007 | Return made up to 08/09/07; full list of members (7 pages) |
30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
26 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
14 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 February 2005 | Return made up to 08/09/04; full list of members
|
11 February 2005 | Return made up to 08/09/04; full list of members (7 pages) |
28 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
28 January 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
2 October 2003 | New secretary appointed (2 pages) |
2 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
2 October 2003 | New secretary appointed (2 pages) |
2 October 2003 | Return made up to 08/09/03; full list of members
|
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
6 April 2003 | Registered office changed on 06/04/03 from: 47 mountbatten way brabourne lees ashford kent TN25 6PZ (1 page) |
6 April 2003 | Registered office changed on 06/04/03 from: 47 mountbatten way brabourne lees ashford kent TN25 6PZ (1 page) |
24 February 2003 | Secretary resigned;director resigned (1 page) |
24 February 2003 | Secretary resigned;director resigned (1 page) |
17 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
17 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
26 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
26 September 2002 | Return made up to 08/09/02; full list of members
|
15 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
15 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
27 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
27 September 2001 | Return made up to 08/09/01; full list of members
|
3 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
3 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
27 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
27 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
30 May 2000 | Secretary's particulars changed (1 page) |
30 May 2000 | Director's particulars changed (1 page) |
30 May 2000 | Ad 26/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 May 2000 | Ad 26/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 May 2000 | Director's particulars changed (1 page) |
30 May 2000 | Secretary's particulars changed (1 page) |
10 May 2000 | Registered office changed on 10/05/00 from: 21 rufus isaacs road caversham reading berkshire RG4 6DD (1 page) |
10 May 2000 | Registered office changed on 10/05/00 from: 21 rufus isaacs road caversham reading berkshire RG4 6DD (1 page) |
16 September 1999 | Secretary resigned (1 page) |
16 September 1999 | Secretary resigned (1 page) |
8 September 1999 | Incorporation (20 pages) |
8 September 1999 | Incorporation (20 pages) |