Sheffield
South Yorkshire
S8 8RA
Director Name | Christopher Mark Heyworth |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2006(1 year, 7 months after company formation) |
Appointment Duration | 2 years (closed 21 July 2008) |
Role | Company Director |
Correspondence Address | 17 Silversmith Row Lytham St Annes Lancashire FY8 4UA |
Director Name | Elizabeth Mary Kelly |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2006(1 year, 7 months after company formation) |
Appointment Duration | 2 years (closed 21 July 2008) |
Role | Company Director |
Correspondence Address | 23 Burnside Avenue Blackpool Lancashire FY4 4AF |
Director Name | Mr Mathew David Longworth |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lark Hall Ballam Road Lytham FY8 4NG |
Director Name | Jonathan James Plum |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 July 2006) |
Role | Sales Executive |
Correspondence Address | 17 Silver Row Lytham Lancashire FY8 4UK |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 33 George Street Wakefield WF1 1LX |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield North |
Built Up Area | West Yorkshire |
Address Matches | Over 80 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
21 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 April 2008 | Administrator's progress report to 16 April 2008 (16 pages) |
21 April 2008 | Notice of move from Administration to Dissolution (16 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: c/o tenon recovery 100 wakefield road lepton huddersfield HD8 0DL (1 page) |
22 September 2007 | Notice of extension of period of Administration (7 pages) |
15 May 2007 | Administrator's progress report (13 pages) |
22 November 2006 | Result of meeting of creditors (4 pages) |
22 November 2006 | Statement of affairs (7 pages) |
6 November 2006 | Statement of administrator's proposal (32 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: network house 197 kirkham road freckleton preston lancashire PR4 1HU (1 page) |
24 October 2006 | Appointment of an administrator (1 page) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
18 March 2006 | Particulars of mortgage/charge (3 pages) |
25 January 2006 | Return made up to 12/11/05; full list of members
|
21 January 2005 | New director appointed (1 page) |
6 January 2005 | Ad 15/12/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
6 January 2005 | Registered office changed on 06/01/05 from: 197 kirkham road freckleton preston lancashire PR4 1HU (1 page) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New secretary appointed (2 pages) |
1 December 2004 | Secretary resigned (1 page) |
1 December 2004 | Director resigned (1 page) |
1 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
1 December 2004 | Resolutions
|
1 December 2004 | Registered office changed on 01/12/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
12 November 2004 | Incorporation (12 pages) |