Multiserv (Sheffield) Limited

Company Name	Multiserv (Sheffield) Limited
Company Status	Dissolved
Company Number	01180867
Category	Private Limited Company
Incorporation Date	15 August 1974(49 years, 8 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mr Paul Harry Oakes
Nationality	British
Status	Closed
Appointed	06 June 2003(28 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Graham Martin Stubbs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(36 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Christopher Claude Lashmer Whistler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(36 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Herve Michal Leclercq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	03 October 2011(37 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Paul Harry Oakes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(37 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Peter Wilson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Finance Director
Correspondence Address	42 Moorbank Road Sheffield South Yorkshire S10 5TR

Director Name	Mr Anthony William John Swayne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 1998)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage East Meon Petersfield Hampshire GU32 1PG

Director Name	John Newborn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1993)
Role	General Manager-Operations
Correspondence Address	"Havendale" Martin Lane Bawtry South Yorkshire DN10 6NJ

Director Name	Harry Millhouse
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 1992)
Role	Divisional Managing Director
Correspondence Address	10 Milner Close Bramley Rotherham South Yorkshire S66 0XA

Director Name	John Lawrence Craven
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	46 Woodhead Road Glossop Derbyshire SK13 9RH

Director Name	Mr Roger St Denis Feaviour
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 October 1992)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX

Secretary Name	Stanley David Woolass
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	17 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XB

Director Name	Ronald Leslie Woodworth
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 1993)
Role	Divisional Chief Executive
Country of Residence	England
Correspondence Address	3c Hallgarth Newby Wiske Northallerton North Yorkshire DL7 9JL

Secretary Name	Heather Ann Appleford
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 07 June 1998)
Role	Company Director
Correspondence Address	20 Spoon Way Stannington Sheffield South Yorkshire S6 6EZ

Director Name	Robert Thomas Miller
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1994)
Role	Company Director
Correspondence Address	9 Larch Square Auckley Doncaster South Yorkshire DN9 3LL

Director Name	Roy Cooke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 1995)
Role	Manager Semi Finished Products
Correspondence Address	16 Swaithe View Worsbrough Dale Barnsley South Yorkshire S70 4RY

Director Name	James David Lancaster
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1999)
Role	Uk Operations Manager
Correspondence Address	14 Rossiter Road Greasbrough Rotherham South Yorkshire S61 4PZ

Director Name	Christopher Lewis Mottram
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1995)
Role	Divisional Purchasing Director
Correspondence Address	6 The Poplars Whitwell Worksop Nottinghamshire S80 4TD

Director Name	Mr Graham Martin Stubbs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 1998)
Role	Commecial Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Greenfield Drive Sheffield South Yorkshire S8 7SL

Director Name	Sean Michael Lyons
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(20 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 May 2001)
Role	Manager-Semi Finished Products
Correspondence Address	41 Rectory Gardens Todwick Sheffield S26 1JU

Director Name	Mr Ian Lyle Cooper
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 1998)
Role	Accountant
Correspondence Address	87 Devonshire Road Dore Sheffield South Yorkshire S17 3NU

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(23 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2010)
Role	President
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Mr Eric Underwood
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(23 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 August 2009)
Role	Uk Managing Director
Correspondence Address	11 Beech Avenue Rotherham South Yorkshire S65 3HN

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	07 June 1998(23 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2003)
Role	Vice President & Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	Mr Clyde Kirkwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(35 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2010)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Pines 14 Douglas Grove Farnham Surrey GU10 3HP

Director Name	Mr Martin Roger Gregory Hoad
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(36 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2011)
Role	Director International Treasury
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Location

Registered Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

11.6k at £1	Harsco Metals Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
27 September 2012	Application to strike the company off the register (3 pages)
27 September 2012	Application to strike the company off the register (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 January 2012	Secretary's details changed for Mr Paul Harry Oakes on 24 January 2012 (1 page)
24 January 2012	Secretary's details changed for Mr Paul Harry Oakes on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-24 GBP 11,555 (4 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-24 GBP 11,555 (4 pages)
7 November 2011	Termination of appointment of Martin Roger Gregory Hoad as a director on 1 November 2011 (1 page)
7 November 2011	Termination of appointment of Martin Hoad as a director (1 page)
10 October 2011	Appointment of Mr Paul Harry Oakes as a director (2 pages)
10 October 2011	Appointment of Mr Herve Michal Leclercq as a director on 3 October 2011 (2 pages)
10 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
10 October 2011	Appointment of Mr Paul Harry Oakes as a director on 3 October 2011 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
31 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
29 December 2010	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
29 December 2010	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
23 December 2010	Termination of appointment of Clyde Kirkwood as a director (1 page)
23 December 2010	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
23 December 2010	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
23 December 2010	Termination of appointment of Clyde Kirkwood as a director (1 page)
23 December 2010	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
23 December 2010	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 September 2009	Director appointed mr clyde alexander kirkwood (1 page)
17 September 2009	Appointment Terminated Director eric underwood (1 page)
17 September 2009	Appointment terminated director eric underwood (1 page)
17 September 2009	Director appointed mr clyde alexander kirkwood (1 page)
12 February 2009	Accounts made up to 31 December 2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 February 2008	Accounts made up to 31 December 2007 (1 page)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
19 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 February 2007	Accounts made up to 31 December 2006 (1 page)
5 February 2007	Return made up to 22/01/07; full list of members (2 pages)
5 February 2007	Return made up to 22/01/07; full list of members (2 pages)
8 December 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
21 April 2006	Full accounts made up to 31 December 2005 (12 pages)
21 April 2006	Full accounts made up to 31 December 2005 (12 pages)
22 February 2006	Return made up to 22/01/06; full list of members (7 pages)
22 February 2006	Return made up to 22/01/06; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
31 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2005	Ad 24/02/05--------- Â£ si 11455@1=11455 Â£ ic 100/11555 (2 pages)
31 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2005	Nc inc already adjusted 24/02/05 (1 page)
31 March 2005	Ad 24/02/05--------- Â£ si 11455@1=11455 Â£ ic 100/11555 (2 pages)
31 March 2005	Nc inc already adjusted 24/02/05 (1 page)
31 January 2005	Return made up to 22/01/05; full list of members (7 pages)
31 January 2005	Return made up to 22/01/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 February 2004	Return made up to 22/01/04; full list of members (7 pages)
19 February 2004	Return made up to 22/01/04; full list of members (7 pages)
29 January 2004	Company name changed heckett multiserv (sheffield) li mited\certificate issued on 29/01/04 (2 pages)
29 January 2004	Company name changed heckett multiserv (sheffield) li mited\certificate issued on 29/01/04 (2 pages)
21 August 2003	Full accounts made up to 31 December 2002 (16 pages)
21 August 2003	Full accounts made up to 31 December 2002 (16 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
12 February 2003	Return made up to 22/01/03; full list of members (7 pages)
12 February 2003	Return made up to 22/01/03; full list of members (7 pages)
1 August 2002	Full accounts made up to 31 December 2001 (18 pages)
1 August 2002	Full accounts made up to 31 December 2001 (18 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
18 February 2002	Return made up to 22/01/02; full list of members (7 pages)
18 February 2002	Return made up to 22/01/02; full list of members (7 pages)
10 August 2001	Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (18 pages)
17 July 2001	Full accounts made up to 31 December 2000 (18 pages)
28 March 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Return made up to 22/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 March 2000	Return made up to 22/01/00; full list of members (7 pages)
2 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2000	Full accounts made up to 31 December 1998 (18 pages)
4 January 2000	Full accounts made up to 31 December 1998 (18 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
15 February 1999	Return made up to 22/01/99; full list of members (8 pages)
15 February 1999	Return made up to 22/01/99; full list of members (8 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
31 July 1998	Company name changed slag reduction company (sheffiel d) LIMITED(the)\certificate issued on 31/07/98 (2 pages)
31 July 1998	Company name changed slag reduction company (sheffiel d) LIMITED(the)\certificate issued on 31/07/98 (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: meadowbank house meadowbank road rotherham south yorks S61 2DY (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 July 1998	Registered office changed on 23/07/98 from: meadowbank house meadowbank road rotherham south yorks S61 2DY (1 page)
23 July 1998	New secretary appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
10 February 1998	Full accounts made up to 30 September 1997 (16 pages)
10 February 1998	Return made up to 22/01/98; full list of members (14 pages)
10 February 1998	Full accounts made up to 30 September 1997 (16 pages)
10 February 1998	Return made up to 22/01/98; full list of members (14 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
20 February 1997	Full accounts made up to 30 September 1996 (16 pages)
20 February 1997	Full accounts made up to 30 September 1996 (16 pages)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Return made up to 22/01/96; full list of members (7 pages)
31 January 1996	Full accounts made up to 30 September 1995 (16 pages)
31 January 1996	Full accounts made up to 30 September 1995 (16 pages)
31 January 1996	Return made up to 22/01/96; full list of members (7 pages)

Multiserv (Sheffield) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London