| Company Name | Russell Bros (Sheffield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04248612 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2001(22 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Lupfaw 56 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony David Lockey |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cherry Orchard Epworth Doncaster South Yorkshire DN9 1TR |
| Secretary Name | Mr Anthony David Lockey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(7 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cherry Orchard Epworth Doncaster South Yorkshire DN9 1TR |
| Secretary Name | Sarah Jane Elizabeth Lockey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 July 2008) |
| Role | Company Director |
| Correspondence Address | 3 Cherry Orchard Epworth Doncaster Yorkshire DN9 1TR |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX |
| Secretary Name | Lupfaw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX |
Location
| Registered Address | C/O Spear & Jackson International Ltd Atlas Way Atlas North Sheffield Yorkshire S4 7QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2009 | Application for striking-off (1 page) |
| 15 August 2008 | Secretary appointed mr anthony lockey (1 page) |
| 15 August 2008 | Appointment terminated secretary sarah lockey (1 page) |
| 16 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 November 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 September 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 1 September 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 September 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 19 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 September 2002 | Return made up to 09/07/02; full list of members
|
| 26 September 2002 | Secretary's particulars changed (1 page) |
| 26 September 2002 | Secretary's particulars changed (1 page) |
| 26 September 2002 | Director's particulars changed (1 page) |
| 25 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 1ST floor corporate department yorkshire house greek street leeds west yorkshire LS1 5SX (1 page) |
| 13 December 2001 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | Director resigned (1 page) |
| 9 July 2001 | Incorporation (20 pages) |