Sheffield
Yorkshire
S9 1XT
Director Name | Lance James |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2002(1 month after company formation) |
Appointment Duration | 6 years, 7 months (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | 1 Bourne Mill Close Barlborough Sheffield S43 4HR |
Secretary Name | Josephine Ann James |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2002(1 month after company formation) |
Appointment Duration | 6 years, 7 months (closed 21 July 2009) |
Role | Clerk |
Correspondence Address | Unit 2 Shepcote Business Park Europa Drive Sheffield Yorkshire S9 1XT |
Secretary Name | John Richard James |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2008(5 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | Unit 2 Shepcote Business Park Europa Drive Sheffield S9 1XT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 2 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £509,664 |
Cash | £198,937 |
Current Liabilities | £74,942 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
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18 September 2008 | Director and secretary's change of particulars / josephine james / 01/09/2008 (1 page) |
18 September 2008 | Secretary appointed john richard james (1 page) |
28 May 2008 | Return made up to 20/11/07; full list of members (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 September 2007 | Registered office changed on 28/09/07 from: unit 46 century street sheffield south yorkshire S9 5EX (1 page) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 February 2007 | Registered office changed on 07/02/07 from: 1 bourne mill close barlborough sheffield S43 4HR (1 page) |
18 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 December 2005 | Return made up to 20/11/05; full list of members
|
1 April 2005 | Registered office changed on 01/04/05 from: 7 munro close killamarsh sheffield south yorkshire S21 8DG (1 page) |
7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
12 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
14 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
9 September 2003 | Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page) |
1 March 2003 | Ad 01/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 January 2003 | New secretary appointed (2 pages) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | Secretary resigned (1 page) |
15 January 2003 | Director resigned (2 pages) |
15 January 2003 | New director appointed (2 pages) |
10 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: 788-790 finchley road london NW11 7TJ (1 page) |