Ridgeway
Sheffield
South Yorkshire
S12 3XE
Director Name | Mr Paul Stephen Williams |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1998(1 week after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 14 Durvale Court Dore Sheffield South Yorkshire S17 3PT |
Secretary Name | Mr Paul Stephen Williams |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 December 1998(1 week after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 14 Durvale Court Dore Sheffield South Yorkshire S17 3PT |
Director Name | Louisa Bethume |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 December 1998(1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 February 2000) |
Role | European Legal Counsel |
Correspondence Address | Avenue Mon Repos 28 Lusanne Ch 1005 Switzerland Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
19 February 2003 | Dissolved (1 page) |
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19 November 2002 | Liquidators statement of receipts and payments (5 pages) |
19 November 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
11 September 2002 | Liquidators statement of receipts and payments (5 pages) |
26 June 2002 | Registered office changed on 26/06/02 from: 1 surrey street london WC2R 2NT (1 page) |
6 March 2002 | Liquidators statement of receipts and payments (5 pages) |
24 August 2001 | Liquidators statement of receipts and payments (5 pages) |
2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
29 February 2000 | Registered office changed on 29/02/00 from: claywheels lane sheffield S6 1NF (1 page) |
24 February 2000 | Declaration of solvency (3 pages) |
24 February 2000 | Resolutions
|
24 February 2000 | Appointment of a voluntary liquidator (2 pages) |
17 February 2000 | Director resigned (1 page) |
19 January 2000 | Return made up to 03/12/99; full list of members (7 pages) |
8 April 1999 | Particulars of mortgage/charge (6 pages) |
22 December 1998 | Ad 15/12/98--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
22 December 1998 | Resolutions
|
22 December 1998 | Resolutions
|
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | Registered office changed on 17/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Company name changed officenormal LIMITED\certificate issued on 17/12/98 (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
3 December 1998 | Incorporation (13 pages) |