Sheffield
South Yorkshire
S8 9DG
Secretary Name | Celia Vivienne Spooner |
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Nationality | British |
Status | Current |
Appointed | 01 January 2002(2 years, 3 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Retired |
Correspondence Address | 38 Bannerdale Road Sheffield South Yorkshire S7 2DL |
Director Name | William Michael Gallagher |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 2002) |
Role | Driving Instructor |
Correspondence Address | 22 Cherrywood The Greens Benfield Road Newcastle Upon Tyne NE6 4NW |
Secretary Name | Catherine Anne Gallagher |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 2002) |
Role | Company Director |
Correspondence Address | 22 Cherrywood The Greens Benfield Road Newcastle Upon Tyne NE6 4NW |
Director Name | Argus Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1999(same day as company formation) |
Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1999(same day as company formation) |
Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
Year | 2014 |
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Net Worth | £137 |
Current Liabilities | £11,242 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 September 2005 | Dissolved (1 page) |
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3 June 2005 | Liquidators statement of receipts and payments (5 pages) |
3 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
10 September 2004 | Registered office changed on 10/09/04 from: 289 abbeydale road south sheffield S17 3LB (1 page) |
10 May 2004 | Statement of affairs (5 pages) |
23 April 2004 | Registered office changed on 23/04/04 from: 58 baxter gate loughborough leicestershire LE11 1TH (1 page) |
21 April 2004 | Resolutions
|
21 April 2004 | Appointment of a voluntary liquidator (1 page) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | New director appointed (2 pages) |
6 December 2002 | Return made up to 23/09/02; full list of members
|
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
18 October 2001 | Return made up to 23/09/01; full list of members
|
29 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
11 July 2001 | Director's particulars changed (1 page) |
16 October 2000 | Return made up to 23/09/00; full list of members
|
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New secretary appointed (2 pages) |
25 November 1999 | Ad 05/11/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
25 November 1999 | Registered office changed on 25/11/99 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
25 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
25 October 1999 | Secretary resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
15 October 1999 | Company name changed pleasant prospects LIMITED\certificate issued on 18/10/99 (2 pages) |
23 September 1999 | Incorporation (18 pages) |