| Company Name | Approved Suppliers Scheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04464357 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Raja Aftab Ahmed Khan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 March 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 190 Abbeydale Road South Sheffield S7 2QU |
| Secretary Name | Vina Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 23 June 2003) |
| Role | Accountant |
| Correspondence Address | 19 Marriners Drive Bradford West Yorkshire BD9 4JT |
| Secretary Name | Iftikhar Mahmood Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2003(1 year after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 03 July 2003) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Byron Street Bradford West Yorkshire BD3 0AD |
| Secretary Name | Farah Naz Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 November 2004) |
| Role | Consultant |
| Correspondence Address | 65 Elizabeth Street Elland West Yorkshire HX5 0JH |
| Secretary Name | Ashiah Ahmed Raui |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 March 2007) |
| Role | Accountant |
| Correspondence Address | 67 Elizabeth Street Elland West Yorkshire HX5 0JH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Blades Enterprise Centre Bramall Lane Sheffield South Yorkshire S2 4SW |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,322 |
| Cash | £771 |
| Current Liabilities | £26,693 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Accounts made up to 30 June 2004 (15 pages) |
| 22 November 2004 | Return made up to 19/06/04; full list of members
|
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | New secretary appointed (1 page) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 1ST floor perkin house 1 longlands street bradford west yorkshire BD1 2TP (1 page) |
| 7 September 2003 | Return made up to 19/06/03; full list of members
|
| 17 July 2003 | New secretary appointed (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | New secretary appointed (1 page) |
| 19 June 2003 | New director appointed (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: woolston house 3 tetley street bradford BD1 2NP (1 page) |
| 19 June 2003 | New secretary appointed (1 page) |
| 19 June 2002 | Incorporation (9 pages) |