Liverpool
L2 9TL
Director Name | Mrs Sharon Elizabeth Reid |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2015(same day as company formation) |
Role | PR And Marketing Director |
Country of Residence | England |
Correspondence Address | 14 Grove Road Sheffield S7 2GZ |
Secretary Name | Michael James Coates Thornton |
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Status | Closed |
Appointed | 12 April 2015(1 week, 4 days after company formation) |
Appointment Duration | 6 years, 2 months (closed 22 June 2021) |
Role | Company Director |
Correspondence Address | 14 Grove Road Sheffield S7 2GZ |
Director Name | Andrew Curtis |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2018(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Grove Road Sheffield S7 2GZ |
Director Name | Mr Brendan Joseph Meehan |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2018(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Grove Road Sheffield S7 2GZ |
Director Name | Mr Philip Robinson |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2018(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Grove Road Sheffield S7 2GZ |
Director Name | Mr Michael James Coates Thornton |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2018(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Grove Road Sheffield S7 2GZ |
Director Name | Mr Stephen Michael Hanson |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Landmark Court Revie Road Leeds LS11 8JT |
Director Name | Petter-AndrÉ Dolplads Johansson |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 April 2015(same day as company formation) |
Role | Project/Pmo Manager |
Country of Residence | Norway |
Correspondence Address | 55 Bottenveien Sandefjord Vestfold 3241 |
Director Name | David Edwin Allanson |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2015(3 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Landmark Court Revie Road Leeds LS11 8JT |
Director Name | Mr Howard Hugh Nelson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2015(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Landmark Court Revie Road Leeds LS11 8JT |
Registered Address | 14 Grove Road Sheffield S7 2GZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2021 | Application to strike the company off the register (2 pages) |
15 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
13 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
3 April 2019 | Registered office address changed from 3 Landmark Court Revie Road Leeds LS11 8JT United Kingdom to 14 Grove Road Sheffield S7 2GZ on 3 April 2019 (1 page) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
1 July 2018 | Termination of appointment of Howard Hugh Nelson as a director on 19 June 2018 (1 page) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
31 January 2018 | Appointment of Mr Philip Robinson as a director on 8 January 2018 (3 pages) |
31 January 2018 | Appointment of Andrew Curtis as a director on 8 January 2018 (3 pages) |
31 January 2018 | Appointment of Mr Brendan Joseph Meehan as a director on 8 January 2018 (3 pages) |
31 January 2018 | Appointment of Mr Michael James Coates Thornton as a director on 8 January 2018 (3 pages) |
28 July 2017 | Confirmation statement made on 10 July 2017 with updates (13 pages) |
28 July 2017 | Confirmation statement made on 10 July 2017 with updates (13 pages) |
18 July 2017 | Notification of Dylan Thwaites as a person with significant control on 18 July 2017 (4 pages) |
18 July 2017 | Notification of Jasmin Meehan as a person with significant control on 18 July 2017 (3 pages) |
18 July 2017 | Notification of Dylan Thwaites as a person with significant control on 6 April 2016 (4 pages) |
18 July 2017 | Notification of Jasmin Meehan as a person with significant control on 6 April 2016 (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
17 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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16 May 2016 | Termination of appointment of Stephen Michael Hanson as a director on 30 January 2016 (2 pages) |
16 May 2016 | Termination of appointment of David Edwin Allanson as a director on 30 March 2016 (2 pages) |
16 May 2016 | Termination of appointment of David Edwin Allanson as a director on 30 March 2016 (2 pages) |
16 May 2016 | Termination of appointment of Stephen Michael Hanson as a director on 30 January 2016 (2 pages) |
29 March 2016 | Director's details changed for Mrs Sharon Elizabeth Reid on 15 March 2016 (3 pages) |
29 March 2016 | Director's details changed for Mrs Sharon Elizabeth Reid on 15 March 2016 (3 pages) |
19 December 2015 | Termination of appointment of Petter-André Dolplads Johansson as a director on 20 July 2015 (2 pages) |
19 December 2015 | Appointment of Mr Howard Hugh Nelson as a director on 20 July 2015 (3 pages) |
19 December 2015 | Termination of appointment of Petter-André Dolplads Johansson as a director on 20 July 2015 (2 pages) |
19 December 2015 | Appointment of David Edwin Allanson as a director on 20 July 2015 (4 pages) |
19 December 2015 | Current accounting period extended from 30 April 2016 to 30 June 2016 (3 pages) |
19 December 2015 | Appointment of David Edwin Allanson as a director on 20 July 2015 (4 pages) |
19 December 2015 | Current accounting period extended from 30 April 2016 to 30 June 2016 (3 pages) |
19 December 2015 | Appointment of Mr Howard Hugh Nelson as a director on 20 July 2015 (3 pages) |
26 May 2015 | Appointment of Michael James Coates Thornton as a secretary on 12 April 2015 (3 pages) |
26 May 2015 | Appointment of Michael James Coates Thornton as a secretary on 12 April 2015 (3 pages) |
1 April 2015 | Incorporation Statement of capital on 2015-04-01
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1 April 2015 | Incorporation Statement of capital on 2015-04-01
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