| Company Name | Simon Hadley (Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826953 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(19 years, 8 months ago) |
| Dissolution Date | 10 June 2011 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Simon David Hadley |
|---|---|
| Date of Birth | August 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Sales Engineer |
| Country of Residence | England |
| Correspondence Address | No 13 The Coppice Bank Top Rugeley Staffordshire WS15 2GD |
| Secretary Name | Pamela Jane Wootton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Clerk |
| Correspondence Address | No 13 The Coppice Bank Top Rugeley Staffordshire WS15 2GD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| 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 | £364 |
| Cash | £7 |
| Current Liabilities | £69,074 |
Accounts
| Latest Accounts | 31 July 2007 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 October 2010 | Liquidators statement of receipts and payments to 19 September 2010 (5 pages) |
| 18 October 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (5 pages) |
| 16 April 2010 | Liquidators statement of receipts and payments to 19 March 2010 (6 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (6 pages) |
| 28 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Resolutions
|
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4 oakhurst park the levels industrial estate brereton rugeley staffordshire WS15 1RD (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4 oakhurst park the levels industrial estate brereton rugeley staffordshire WS15 1RD (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 13 August 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 13 August 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 July 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 18 July 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 4 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 28 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 21 August 2003 | Ad 09/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 21 August 2003 | Ad 09/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 7 August 2003 | Particulars of mortgage/charge (3 pages) |
| 7 August 2003 | Particulars of mortgage/charge (3 pages) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | Registered office changed on 18/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | Registered office changed on 18/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
| 9 July 2003 | Incorporation (18 pages) |
| 9 July 2003 | Incorporation (18 pages) |