| Company Name | Steel Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05622977 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Craig Alan Booth |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellen Holme Works Boy Mill Lane Luddendenfoot Halifax HX2 6EP |
| Secretary Name | Noelle Louise Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2007(1 year, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | Ellen Holme Works Boy Mill Lane Luddendenfoot Halifax HX2 6EP |
| Secretary Name | Noelle Louise Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Crosslee Road Todmorden Lancashire OL14 8EH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2007) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | steeldesignservices.co.uk |
|---|---|
| Telephone | 01422 882999 |
| Telephone region | Halifax |
Location
| Registered Address | Ellen Holme Works Boy Mill Lane Luddendenfoot Halifax HX2 6EP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Luddendenfoot |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £63,158 |
| Cash | £44,693 |
| Current Liabilities | £43,021 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2020 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2020 | Application to strike the company off the register (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 26 November 2018 | Change of details for Mr Craig Alan Booth as a person with significant control on 7 November 2018 (2 pages) |
| 16 November 2018 | Director's details changed for Mr Craig Alan Booth on 7 November 2018 (2 pages) |
| 16 November 2018 | Registered office address changed from 9 Stoodley Grange, Lee Bottom Road, Todmorden Lancashire OL14 6JR to Ellen Holme Works Boy Mill Lane Luddendenfoot Halifax HX2 6EP on 16 November 2018 (1 page) |
| 16 November 2018 | Secretary's details changed for Noelle Louise Booth on 7 November 2018 (1 page) |
| 20 March 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 2 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 13 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Secretary's details changed for Noelle Louise Walker on 11 April 2013 (1 page) |
| 19 November 2013 | Secretary's details changed for Noelle Louise Walker on 11 April 2013 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 May 2011 | Statement of capital following an allotment of shares on 30 November 2010
|
| 12 May 2011 | Statement of capital following an allotment of shares on 30 November 2010
|
| 29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 16 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Craig Alan Booth on 15 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Craig Alan Booth on 15 November 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 25 September 2007 | Secretary's particulars changed (1 page) |
| 25 September 2007 | Secretary's particulars changed (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | New secretary appointed (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | New secretary appointed (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 3 crosslee road todmorden lancashire OL14 8EH (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 3 crosslee road todmorden lancashire OL14 8EH (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 16 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | Secretary resigned (1 page) |
| 15 November 2005 | Incorporation (12 pages) |
| 15 November 2005 | Incorporation (12 pages) |