Sheffield-Haworth (Europe) Limited

Company Name	Sheffield-Haworth (Europe) Limited
Company Status	Dissolved
Company Number	03376556
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Dissolution Date	21 January 2003 (21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Timothy John Digby Sheffield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(1 week, 3 days after company formation)
Appointment Duration	5 years, 7 months (closed 21 January 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Chapel Farm Hyde Lane Great Missenden Buckinghamshire HP16 0RF

Director Name	Mr Patrick Dominic Morrissey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1999(1 year, 7 months after company formation)
Appointment Duration	4 years (closed 21 January 2003)
Role	Executive Recruitment
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Hill Monks Eleigh Ipswich Suffolk IP7 7JL

Secretary Name	John David Gawain Holme
Nationality	British
Status	Closed
Appointed	03 February 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hodders Wood 40 Littleheath Lane Cobham Surrey KT11 2QN

Director Name	Mr Nigel James Haworth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1999)
Role	Consultant
Correspondence Address	No1 Royal Court Finland Street London SE16 1TA

Secretary Name	Timothy John Digby Sheffield
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	60 Oxberry Avenue London SW6 5SS

Director Name	Mrs Maria Emilia Victoria De Cock
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St Dunstans Road London W6

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	36 Queen Street London EC4R 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£134,276

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2002	First Gazette notice for voluntary strike-off (1 page)
23 August 2002	Application for striking-off (1 page)
28 May 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (10 pages)
18 May 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 July 2000	Registered office changed on 26/07/00 from: prince rupert house 64 queen street london EC4R 1AD (1 page)
24 May 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
2 June 1999	Return made up to 27/05/99; full list of members (6 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
17 July 1998	Return made up to 27/05/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
18 August 1997	New director appointed (2 pages)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1997	Memorandum and Articles of Association (30 pages)
30 July 1997	Ad 24/07/97--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
12 June 1997	Registered office changed on 12/06/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New director appointed (2 pages)
27 May 1997	Incorporation (47 pages)

Sheffield-Haworth (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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