Melbourne
Derby
Derbyshire
DE73 1DF
Director Name | Peter Charles Hunt |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1999(same day as company formation) |
Role | Production Director |
Correspondence Address | 72 Occupation Road Albert Village Swadlincote Derbyshire DE11 8HA |
Secretary Name | Mr Peter John Barton |
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Nationality | British |
Status | Closed |
Appointed | 21 December 1999(same day as company formation) |
Role | Sales Director |
Correspondence Address | Windy Ridge Breach Lane Melbourne Derby Derbyshire DE73 1DF |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 93 Queen Street Sheffield S1 1WF |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £13,149 |
Cash | £512 |
Current Liabilities | £420,776 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 September 2010 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 June 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
7 June 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 March 2010 | Liquidators statement of receipts and payments to 6 February 2010 (5 pages) |
1 March 2010 | Liquidators statement of receipts and payments to 6 February 2010 (5 pages) |
1 March 2010 | Liquidators' statement of receipts and payments to 6 February 2010 (5 pages) |
14 August 2009 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
14 August 2009 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
14 August 2009 | Liquidators' statement of receipts and payments to 6 August 2009 (5 pages) |
5 March 2009 | Liquidators statement of receipts and payments to 6 February 2009 (5 pages) |
5 March 2009 | Liquidators statement of receipts and payments to 6 February 2009 (5 pages) |
5 March 2009 | Liquidators' statement of receipts and payments to 6 February 2009 (5 pages) |
15 February 2008 | Statement of affairs (8 pages) |
15 February 2008 | Resolutions
|
15 February 2008 | Appointment of a voluntary liquidator (1 page) |
15 February 2008 | Appointment of a voluntary liquidator (1 page) |
15 February 2008 | Resolutions
|
15 February 2008 | Statement of affairs (8 pages) |
21 January 2008 | Registered office changed on 21/01/08 from: bank chambers, market place melbourne derby derbyshire DE73 8DS (1 page) |
21 January 2008 | Registered office changed on 21/01/08 from: bank chambers, market place melbourne derby derbyshire DE73 8DS (1 page) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
14 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
14 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
20 March 2006 | Director's particulars changed (1 page) |
20 March 2006 | Return made up to 21/12/05; full list of members (3 pages) |
20 March 2006 | Return made up to 21/12/05; full list of members (3 pages) |
20 March 2006 | Director's particulars changed (1 page) |
20 March 2006 | Registered office changed on 20/03/06 from: bank chambers market place, melbourne derby derbyshire DE73 1DS (1 page) |
20 March 2006 | Registered office changed on 20/03/06 from: bank chambers market place, melbourne derby derbyshire DE73 1DS (1 page) |
27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
14 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
14 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
9 June 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
9 June 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
29 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
29 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
17 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
17 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
6 July 2002 | Ad 28/06/02--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
6 July 2002 | Ad 28/06/02--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
26 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
26 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
5 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
11 February 2000 | Particulars of mortgage/charge (3 pages) |
11 February 2000 | Particulars of mortgage/charge (3 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | Registered office changed on 26/01/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | Ad 05/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 January 2000 | Ad 05/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | Registered office changed on 26/01/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
21 December 1999 | Incorporation (18 pages) |
21 December 1999 | Incorporation (18 pages) |