Galefield Limited

Company Name	Galefield Limited
Company Status	Dissolved
Company Number	04087080
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 7 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Nicholas Arthur Brocklebank
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(2 months after company formation)
Appointment Duration	15 years, 4 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brocklebank & Co (Demolition) Ltd Doctor Lane Darnal Sheffield South Yorkshire S9 5AP

Director Name	Mrs Katy Parker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2009(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brocklebank & Co (Demolition) Ltd Doctor Lane Darnal Sheffield South Yorkshire S9 5AP

Secretary Name	Mrs Katy Parker
Status	Closed
Appointed	02 October 2009(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 April 2016)
Role	Company Director
Correspondence Address	Brocklebank & Co (Demolition) Ltd Doctor Lane Darnal Sheffield South Yorkshire S9 5AP

Director Name	Patrick William Hudson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	Peckmill Farm Kiveton Park Sheffield Yorks S26 6NR

Director Name	Paul Hudson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 October 2009)
Role	Plant Operator
Correspondence Address	Peck Mill Farm Ladyfield Road, Kiveton Sheffield S26 6NR

Secretary Name	Paul Hudson
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 October 2009)
Role	Plant Operator
Correspondence Address	Peck Mill Farm Ladyfield Road, Kiveton Sheffield S26 6NR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Brocklebank & Co (Demolition) Ltd Doctor Lane Darnal Sheffield South Yorkshire S9 5AP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

3 at £1	Brocklebank & Co (Demolition) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£295

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
21 January 2016	Application to strike the company off the register (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
17 September 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
8 February 2010	Director's details changed for Nicholas Arthur Brocklebank on 1 February 2010 (2 pages)
8 February 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Nicholas Arthur Brocklebank on 1 February 2010 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Termination of appointment of Paul Hudson as a secretary (1 page)
1 February 2010	Termination of appointment of Paul Hudson as a secretary (1 page)
1 February 2010	Termination of appointment of Patrick Hudson as a director (1 page)
1 February 2010	Appointment of Mrs Katy Parker as a director (2 pages)
1 February 2010	Appointment of Mrs Katy Parker as a secretary (1 page)
1 February 2010	Termination of appointment of Paul Hudson as a director (1 page)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 December 2008	Return made up to 03/10/08; no change of members (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
31 October 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 October 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
24 October 2005	Return made up to 10/10/05; full list of members (7 pages)
13 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
12 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
6 May 2004	Registered office changed on 06/05/04 from: the bridge house mill lane dronfield S18 2XL (1 page)
22 October 2003	Return made up to 10/10/03; full list of members (7 pages)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
7 November 2002	Return made up to 10/10/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
4 July 2002	New secretary appointed;new director appointed (1 page)
4 July 2002	New director appointed (1 page)
4 July 2002	New director appointed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 04/07/02 (6 pages)
4 July 2002	Secretary resigned (1 page)
10 October 2000	Incorporation (12 pages)

Galefield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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