| Company Name | A & K (Rotherham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870357 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1999(24 years, 6 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Paul Jonathan Freeman-Keel |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Legal Advisor |
| Country of Residence | England |
| Correspondence Address | 12 Doleswood Drive Laughton En Le Morthen Sheffield South Yorkshire S25 1XB |
| Secretary Name | Mrs Pamela Ethel Freeman-Keel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Doleswood Drive Laughton Sheffield S25 1ZB |
Location
| Registered Address | Matrix Business Centre Nobel Way Dinnington Sheffield South Yorkshire S25 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Paul Jonathan Freeman-keel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,250 |
| Cash | £26,597 |
| Current Liabilities | £17,698 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | Application to strike the company off the register (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 28 February 2017 (5 pages) |
| 14 March 2017 | Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page) |
| 8 March 2017 | Termination of appointment of Pamela Ethel Freeman-Keel as a secretary on 28 February 2017 (1 page) |
| 26 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 23 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 13 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Secretary's details changed for Mrs Pamela Ethel Freeman-Keel on 19 November 2013 (2 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Registered office address changed from Matrix Nobel Way Dinnington Sheffield South Yorkshire S25 3QB United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from Matrix Nobel Way Dinnington Sheffield South Yorkshire S25 3QB United Kingdom on 9 November 2012 (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 November 2011 | Registered office address changed from 10 Evans Business Centre Nobel Way Dinnington Sheffield South Yorkshire S25 3QB on 10 November 2011 (1 page) |
| 10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Mr Paul Jonathan Freeman-Keel on 13 November 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from the elms doncaster road rotherham south yorkshire S65 1DY (1 page) |
| 11 November 2008 | Director's change of particulars / paul freeman-keel / 02/08/2008 (2 pages) |
| 11 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 11 November 2008 | Secretary's change of particulars / pamela freeman-keel / 02/08/2008 (2 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 14 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 October 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 October 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 29 October 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 17 rotherham road dinnington sheffield south yorkshire S25 3RG (1 page) |
| 11 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 3 November 1999 | Incorporation (20 pages) |