Sheffield
South Yorkshire
S8 7RL
Director Name | John Hartwell Stearns |
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Date of Birth | August 1957 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 School Lane Sheffield South Yorkshire S8 7RL |
Secretary Name | John Hartwell Stearns |
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Nationality | American |
Status | Closed |
Appointed | 02 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 School Lane Sheffield South Yorkshire S8 7RL |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 75 Alexandra Gardens Sheffield S11 9DQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
Year | 2014 |
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Net Worth | £376 |
Cash | £3,176 |
Current Liabilities | £4,556 |
Latest Accounts | 31 July 2011 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2011 | Application to strike the company off the register (3 pages) |
2 December 2011 | Application to strike the company off the register (3 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 July 2011 | Registered office address changed from 13 School Lane Sheffield South Yorkshire S8 7RL on 29 July 2011 (1 page) |
29 July 2011 | Registered office address changed from 13 School Lane Sheffield South Yorkshire S8 7RL on 29 July 2011 (1 page) |
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
10 July 2010 | Director's details changed for John Hartwell Stearns on 2 July 2010 (2 pages) |
10 July 2010 | Director's details changed for Janet Stearns on 2 July 2010 (2 pages) |
10 July 2010 | Director's details changed for John Hartwell Stearns on 2 July 2010 (2 pages) |
10 July 2010 | Director's details changed for Janet Stearns on 2 July 2010 (2 pages) |
10 July 2010 | Director's details changed for Janet Stearns on 2 July 2010 (2 pages) |
10 July 2010 | Director's details changed for John Hartwell Stearns on 2 July 2010 (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
14 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
14 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
9 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
9 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
25 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
18 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
18 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
15 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
15 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
22 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
22 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
19 July 2003 | Ad 02/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
19 July 2003 | Ad 02/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
12 July 2003 | Registered office changed on 12/07/03 from: 13 school lane sheffield south yorkshire S8 7RL (1 page) |
12 July 2003 | Registered office changed on 12/07/03 from: 13 school lane sheffield south yorkshire S8 7RL (1 page) |
11 July 2003 | Registered office changed on 11/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
11 July 2003 | Registered office changed on 11/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
7 July 2003 | New director appointed (1 page) |
7 July 2003 | New secretary appointed;new director appointed (1 page) |
7 July 2003 | New director appointed (1 page) |
7 July 2003 | New secretary appointed;new director appointed (1 page) |
4 July 2003 | Secretary resigned (1 page) |
4 July 2003 | Director resigned (1 page) |
4 July 2003 | Secretary resigned (1 page) |
4 July 2003 | Director resigned (1 page) |
2 July 2003 | Incorporation (16 pages) |
2 July 2003 | Incorporation (16 pages) |