Aston
Sheffield
South Yorkshire
S26 2EB
Secretary Name | Gemma Louise Snow |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Balmoral Road Doncaster South Yorkshire DN2 5DA |
Director Name | Gemma Louise Snow |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(2 days after company formation) |
Appointment Duration | Resigned same day (resigned 06 February 2006) |
Role | Manager |
Correspondence Address | 38 Balmoral Road Doncaster South Yorkshire DN2 5DA |
Secretary Name | Simon John Margetts |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(2 days after company formation) |
Appointment Duration | Resigned same day (resigned 06 February 2006) |
Role | Company Director |
Correspondence Address | 19 Southlands Way Aston Sheffield S26 2FS |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Swiss Cottage, Worksop Road Aston Sheffield S26 2EB |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Aston cum Aughton |
Ward | Holderness |
Built Up Area | Sheffield |
100 at £1 | Sally Margetts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£36,587 |
Cash | £2,747 |
Current Liabilities | £18,981 |
Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | Application to strike the company off the register (2 pages) |
8 October 2013 | Application to strike the company off the register (2 pages) |
21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
19 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
19 December 2012 | Amended accounts made up to 28 February 2011 (5 pages) |
19 December 2012 | Amended total exemption small company accounts made up to 28 February 2011 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
17 April 2012 | Termination of appointment of Gemma Louise Snow as a secretary on 17 April 2012 (1 page) |
17 April 2012 | Termination of appointment of Gemma Snow as a secretary (1 page) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
13 April 2010 | Director's details changed for Sally Georgina Sorsby on 12 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Sally Georgina Sorsby on 12 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
7 December 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
7 December 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
8 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
8 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
26 November 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
26 November 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
2 September 2008 | Return made up to 04/02/08; full list of members (3 pages) |
2 September 2008 | Director's change of particulars / sally sorsby / 01/08/2007 (1 page) |
2 September 2008 | Return made up to 04/02/08; full list of members (3 pages) |
2 September 2008 | Director's Change of Particulars / sally sorsby / 01/08/2007 / HouseName/Number was: , now: swiss cottage; Street was: 19 southlands way, now: worksop road; Area was: , now: aston; Post Code was: S26 2FS, now: S26 2EB (1 page) |
6 March 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
6 March 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
5 June 2007 | Registered office changed on 05/06/07 from: 19 southlands way aston sheffield S26 2FS (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 19 southlands way aston sheffield S26 2FS (1 page) |
22 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
22 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
12 July 2006 | New secretary appointed (1 page) |
12 July 2006 | New secretary appointed (1 page) |
31 May 2006 | Ad 04/02/06--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
31 May 2006 | Ad 04/02/06--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | New secretary appointed (2 pages) |
6 February 2006 | Secretary resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Secretary resigned (1 page) |
4 February 2006 | Incorporation (13 pages) |
4 February 2006 | Incorporation (13 pages) |