| Company Name | SRDG No.2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09411719 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2015(9 years, 3 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roy Lewis |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Lewis Francis Blackburn Bray 14-16 Paradise Square Sheffield S1 2DE |
| Director Name | Mr Hermann Beck |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 April 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lewis Francis Blackburn Bray 14-16 Paradise Square Sheffield S1 2DE |
| Director Name | Mr Alastair James Hugh Campbell |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 May 2018) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Lewis Francis Blackburn Bray 14-16 Paradise Square Sheffield S1 2DE |
| Director Name | Mr John Anthony Crowther |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lewis Francis Blackburn Bray 14-16 Paradise Square Sheffield S1 2DE |
| Director Name | Mr Ian Drabble |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 May 2018) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Lewis Francis Blackburn Bray 14-16 Paradise Square Sheffield S1 2DE |
| Director Name | Mr Anthony John Carroll |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lewis Francis Blackburn Bray 14-16 Paradise Square Sheffield S1 2DE |
Contact
| Website | lfbbsolicitors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2729721 |
| Telephone region | Sheffield |
Location
| Registered Address | Lewis Francis Blackburn Bray 14-16 Paradise Square Sheffield S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Alastair James Hugh Campbell 14.29% Ordinary |
|---|---|
| 1 at £1 | Anthony John Carroll 14.29% Ordinary |
| 1 at £1 | Hermann Beck 14.29% Ordinary |
| 1 at £1 | Ian Drabble 14.29% Ordinary |
| 1 at £1 | John Crowther 14.29% Ordinary |
| 1 at £1 | Lfbb (Services) LTD 14.29% Ordinary |
| 1 at £1 | Stephen Thomas 14.29% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 17 May 2015 | Statement of capital following an allotment of shares on 15 April 2015
|
| 29 April 2015 | Appointment of Mr Anthony John Carroll as a director on 15 April 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr Ian Drabble as a director on 15 April 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr Hermann Beck as a director on 15 April 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr Alastair James Hugh Campbell as a director on 15 April 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr John Anthony Crowther as a director on 15 April 2015 (2 pages) |
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|