Dore
Sheffield
South Yorkshire
S17 3GE
Director Name | Helen Clare Grantham |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1997(58 years, 4 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Solicitor |
Correspondence Address | 53 Southdown Road Harpenden London AL5 1PQ |
Secretary Name | Ms Zillah Wendy Stone |
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Nationality | British |
Status | Current |
Appointed | 10 November 1997(58 years, 9 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Meadow Road London SW19 2ND |
Director Name | Julian Sibree Paul |
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Date of Birth | July 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(53 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 June 1997) |
Role | Secretary |
Correspondence Address | Upper House Farm Ughill, Low Bradfield Sheffield S6 6HU |
Director Name | Geoffrey Stork |
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Date of Birth | May 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(53 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1994) |
Role | Chartered Secretary |
Correspondence Address | 32 St Quentin Drive Sheffield South Yorkshire S17 4PP |
Secretary Name | Mr Christopher John Horton |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(53 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 72 Clumber Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 7NG |
Secretary Name | Helen Clare Grantham |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(55 years, 7 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 14 September 1994) |
Role | Lawyer |
Correspondence Address | 53 Southdown Road Harpenden London AL5 1PQ |
Secretary Name | Helen Clare Grantham |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(55 years, 7 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 14 September 1994) |
Role | Lawyer |
Correspondence Address | 53 Southdown Road Harpenden London AL5 1PQ |
Secretary Name | Jack Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1994(55 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 August 1997) |
Role | Company Director |
Correspondence Address | 42 Wyatt Avenue Sheffield South Yorkshire S11 9FN |
Registered Address | K P M G Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 March 2001 | Dissolved (1 page) |
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11 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 July 2000 | Location of register of members (1 page) |
3 July 2000 | Registered office changed on 03/07/00 from: fourth floor the fountain precinct 1 balm green sheffield S1 3AF (1 page) |
30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
30 December 1999 | Liquidators statement of receipts and payments (5 pages) |
11 January 1999 | Registered office changed on 11/01/99 from: westbrook house sharrowvale road sheffield S11 8YZ (1 page) |
8 January 1999 | Appointment of a voluntary liquidator (1 page) |
8 January 1999 | Resolutions
|
8 January 1999 | Declaration of solvency (3 pages) |
5 November 1998 | Location - directors interests register: non legible (1 page) |
5 November 1998 | Location of register of members (non legible) (1 page) |
3 November 1998 | Registered office changed on 03/11/98 from: tapton park road sheffield S10 3FS (1 page) |
27 October 1998 | Return made up to 15/10/98; full list of members (5 pages) |
8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
20 May 1998 | Director's particulars changed (1 page) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | Secretary resigned (1 page) |
10 November 1997 | Return made up to 15/10/97; no change of members (4 pages) |
15 August 1997 | Secretary resigned (1 page) |
15 August 1997 | New secretary appointed (2 pages) |
6 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
30 June 1997 | Director's particulars changed (1 page) |
29 June 1997 | New director appointed (2 pages) |
8 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
24 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |