Wickersley
Rotherham
South Yorkshire
S66 0BJ
Director Name | Josep Serrano Gine |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 23 November 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 August 2008) |
Role | Company Director |
Correspondence Address | C Terre 11 19 08017 Barcelona Spain |
Secretary Name | Graham Kenneth Goddard |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 August 2008) |
Role | Company Director |
Correspondence Address | 11 Sycamore Farm Close Wickersley Rotherham South Yorkshire S66 0BJ |
Secretary Name | Josephine Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Sycamore Farm Close Wickersley Rotherham South Yorkshire S66 0BJ |
Director Name | Marriott Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2005(same day as company formation) |
Correspondence Address | Huttons Buildings 146 West Street Sheffield S1 4ES |
Secretary Name | Marriott Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2005(same day as company formation) |
Correspondence Address | Huttons Buildings 146 West Street Sheffield S1 4ES |
Registered Address | 93 Queen Street Sheffield S1 1WF |
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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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
10 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 May 2008 | Liquidators statement of receipts and payments to 19 October 2008 (5 pages) |
12 November 2007 | Liquidators statement of receipts and payments (5 pages) |
31 October 2006 | Resolutions
|
31 October 2006 | Statement of affairs (7 pages) |
31 October 2006 | Appointment of a voluntary liquidator (1 page) |
13 October 2006 | Registered office changed on 13/10/06 from: 13 - 15 paradise square sheffield south yorkshire S1 2DE (1 page) |
11 January 2006 | Ad 23/11/05--------- £ si 60@1=60 £ ic 40/100 (2 pages) |
11 January 2006 | New secretary appointed (2 pages) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page) |
14 October 2005 | New secretary appointed (2 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Ad 28/09/05--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | Secretary resigned (1 page) |