Sheffield
South Yorkshire
S11 8TJ
Director Name | Mr John Patrick Diggins |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2010(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 November 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 863 Ecclesall Road Sheffield South Yorkshire S11 8TJ |
Director Name | Edmund Gettings |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 December 2008) |
Role | Company Director |
Correspondence Address | 14 Base Green Avenue Sheffield South Yorkshire S12 3FA |
Director Name | Bryan James Ward |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 18 November 2000) |
Role | Company Director |
Correspondence Address | High Ridge 115 Green Lane Dronfield Sheffield S Yorks S18 6FG |
Secretary Name | Edmund Gettings |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 December 2008) |
Role | Company Director |
Correspondence Address | 14 Base Green Avenue Sheffield South Yorkshire S12 3FA |
Director Name | Philip Ryan |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 863 Ecclesall Road Sheffield South Yorkshire S11 8TJ |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | 863 Ecclesall Road Sheffield South Yorkshire S11 8TJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2011 | Application to strike the company off the register (3 pages) |
11 July 2011 | Application to strike the company off the register (3 pages) |
21 December 2010 | Accounts for a small company made up to 30 September 2010 (6 pages) |
21 December 2010 | Accounts for a small company made up to 30 September 2010 (6 pages) |
1 October 2010 | Termination of appointment of Philip Ryan as a director (1 page) |
1 October 2010 | Termination of appointment of Philip Ryan as a director (1 page) |
6 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
6 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
10 August 2010 | Appointment of Mr John Patrick Diggins as a director (2 pages) |
10 August 2010 | Appointment of Mr John Patrick Diggins as a director (2 pages) |
24 March 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
24 March 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
12 October 2009 | Director's details changed for Philip Ryan on 6 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Philip Henry Hollister on 6 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Philip Ryan on 6 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Philip Henry Hollister on 6 October 2009 (3 pages) |
16 September 2009 | Return made up to 22/08/09; no change of members (4 pages) |
16 September 2009 | Return made up to 22/08/09; no change of members (4 pages) |
8 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
8 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
3 December 2008 | Appointment terminated director edmund gettings (1 page) |
3 December 2008 | Appointment terminated secretary edmund gettings (1 page) |
3 December 2008 | Appointment Terminated Director edmund gettings (1 page) |
3 December 2008 | Appointment Terminated Secretary edmund gettings (1 page) |
10 October 2008 | Director appointed philip henry hollister (2 pages) |
10 October 2008 | Director appointed philip henry hollister (2 pages) |
26 September 2008 | Return made up to 22/08/08; full list of members (5 pages) |
26 September 2008 | Return made up to 22/08/08; full list of members (5 pages) |
11 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
11 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
1 September 2007 | Return made up to 22/08/07; full list of members (7 pages) |
1 September 2007 | Return made up to 22/08/07; full list of members (7 pages) |
6 February 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
6 February 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
4 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
4 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
21 December 2005 | Accounts for a small company made up to 30 September 2005 (7 pages) |
21 December 2005 | Accounts for a small company made up to 30 September 2005 (7 pages) |
1 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
14 January 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
14 January 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
31 August 2004 | Return made up to 22/08/04; full list of members
|
31 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
24 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
24 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
2 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
2 September 2003 | Return made up to 22/08/03; full list of members
|
12 July 2003 | Full accounts made up to 31 August 2002 (9 pages) |
12 July 2003 | Full accounts made up to 31 August 2002 (9 pages) |
3 January 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
3 January 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
29 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
29 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
11 January 2002 | Full accounts made up to 31 August 2001 (9 pages) |
11 January 2002 | Full accounts made up to 31 August 2001 (9 pages) |
11 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
11 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
28 August 2001 | Registered office changed on 28/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
28 August 2001 | Registered office changed on 28/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Director resigned (1 page) |
6 November 2000 | New director appointed (3 pages) |
6 November 2000 | New director appointed (3 pages) |
6 November 2000 | New secretary appointed;new director appointed (3 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Secretary resigned;director resigned (1 page) |
6 November 2000 | Secretary resigned;director resigned (1 page) |
6 November 2000 | New secretary appointed;new director appointed (3 pages) |
22 August 2000 | Incorporation (18 pages) |
22 August 2000 | Incorporation (18 pages) |