Sheffield
South Yorkshire
S7 2GA
Director Name | Mr David William Carter |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2003(same day as company formation) |
Role | Copywriter |
Correspondence Address | 60 Bellmans Road Whittlesey Peterborough Cambridgeshire PE7 1TY |
Director Name | Mr Stephen Alan Roe |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willowbrook Farmhouse, Oundle Road Woodnewton Peterborough PE8 5EG |
Director Name | Patrick Robiquet |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | French |
Status | Closed |
Appointed | 09 November 2006(3 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 11 November 2008) |
Role | Director Of Development |
Country of Residence | United Kingdom |
Correspondence Address | 26 Penfold Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9SF |
Secretary Name | Sutton McGrath Limited (Corporation) |
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Status | Closed |
Appointed | 04 February 2003(same day as company formation) |
Correspondence Address | 5 Westbrook Court Sharrowvale Road Sheffield S Yorks S11 8YZ |
Director Name | David Hattersley |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Coach House Causeway Wirksworth Derbyshire DE4 4DL |
Registered Address | C/O Sutton McGrath Ltd 5 Westbrook Court Sharrow Vale Road, Sheffield South Yorkshire S11 8YZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,964 |
Cash | £2,405 |
Current Liabilities | £15,469 |
Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2008 | Application for striking-off (2 pages) |
6 March 2008 | Return made up to 04/02/08; full list of members (5 pages) |
22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
9 February 2007 | Return made up to 04/02/07; full list of members (4 pages) |
10 November 2006 | New director appointed (1 page) |
4 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
20 February 2006 | Registered office changed on 20/02/06 from: sutton mcgrath LTD 5 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page) |
20 February 2006 | Return made up to 04/02/06; full list of members (3 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
3 March 2005 | Return made up to 04/02/05; full list of members (4 pages) |
7 April 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
2 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
1 March 2004 | Resolutions
|
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Registered office changed on 07/07/03 from: sutton mcgrath LTD. 641 ecclesall road sheffield south yorkshire S11 8PT (1 page) |
4 February 2003 | Incorporation (27 pages) |