Sheffield
South Yorkshire
S6 1SH
Director Name | Mr Leslie Duke |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 23 Farndale Road Sheffield South Yorkshire S6 1SH |
Secretary Name | Mr Leslie Duke |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 23 Farndale Road Sheffield South Yorkshire S6 1SH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 23 Farndale Road Sheffield S6 1SH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Hillsborough |
Built Up Area | Sheffield |
10 at £1 | Leslie Duke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,630 |
Cash | £18,695 |
Current Liabilities | £5,824 |
Latest Accounts | 31 October 2014 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2015 | Application to strike the company off the register (3 pages) |
23 July 2015 | Application to strike the company off the register (3 pages) |
14 July 2015 | Termination of appointment of Leslie Duke as a secretary on 14 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Leslie Duke as a director on 14 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Jacqueline Mary Duke as a director on 14 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Leslie Duke as a director on 14 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Jacqueline Mary Duke as a director on 14 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Leslie Duke as a secretary on 14 July 2015 (1 page) |
28 November 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
10 November 2014 | Previous accounting period extended from 30 June 2014 to 31 October 2014 (1 page) |
10 November 2014 | Previous accounting period extended from 30 June 2014 to 31 October 2014 (1 page) |
4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
28 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
28 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
28 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
2 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
2 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
2 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
4 July 2010 | Director's details changed for Leslie Duke on 1 July 2010 (2 pages) |
4 July 2010 | Director's details changed for Leslie Duke on 1 July 2010 (2 pages) |
4 July 2010 | Director's details changed for Jacqueline Mary Duke on 1 July 2010 (2 pages) |
4 July 2010 | Director's details changed for Jacqueline Mary Duke on 1 July 2010 (2 pages) |
4 July 2010 | Director's details changed for Leslie Duke on 1 July 2010 (2 pages) |
4 July 2010 | Director's details changed for Jacqueline Mary Duke on 1 July 2010 (2 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
14 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
15 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
15 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
13 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
13 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
17 July 2007 | Return made up to 01/07/07; full list of members (7 pages) |
17 July 2007 | Return made up to 01/07/07; full list of members (7 pages) |
9 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
9 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
1 August 2006 | Return made up to 01/07/06; full list of members (7 pages) |
1 August 2006 | Return made up to 01/07/06; full list of members (7 pages) |
19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
11 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
11 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
6 December 2004 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
6 December 2004 | Partial exemption accounts made up to 30 June 2004 (7 pages) |
6 December 2004 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
6 December 2004 | Partial exemption accounts made up to 30 June 2004 (7 pages) |
4 October 2004 | Return made up to 01/07/04; full list of members; amend (7 pages) |
4 October 2004 | Return made up to 01/07/04; full list of members; amend (7 pages) |
16 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
16 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
12 July 2003 | New director appointed (2 pages) |
12 July 2003 | New secretary appointed;new director appointed (2 pages) |
12 July 2003 | Secretary resigned (1 page) |
12 July 2003 | New director appointed (2 pages) |
12 July 2003 | Director resigned (1 page) |
12 July 2003 | Director resigned (1 page) |
12 July 2003 | Secretary resigned (1 page) |
12 July 2003 | New secretary appointed;new director appointed (2 pages) |
1 July 2003 | Incorporation (18 pages) |
1 July 2003 | Incorporation (18 pages) |