01157234 Limited in Sheffield SOUTH YORKSHIRE

01157234 Limited SOUTH YORKSHIRE

01157234 Limited was dissolved on 2014-06-10. 01157234 was a private limited company that was located at Princess House 122 Queen Street, Sheffield, South Yorkshire, S1 2DW. This company (formally formed on 1974-01-16) was run by 3 directors and 1 secretary.
Director Beverley W. who was appointed on 09 July 1996.
Director Ian W. who was appointed on 30 September 1992.
Director Margarita W. who was appointed on 30 September 1992.
Moving on to the secretaries, we can name: Ian W. appointed on 31 August 1994.

The company was officially categorised as "manufacture machines for mining, quarry etc." (2952). 2000-09-30 is the date of the latest annual return.

01157234 Limited Address / Contact

Office Address	Princess House 122 Queen Street
Office Address2	Sheffield
Town	South Yorkshire
Post code	S1 2DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01157234
Date of Incorporation	Wed, 16th Jan 1974
Date of Dissolution	Tue, 10th Jun 2014
Industry	Manufacture machines for mining, quarry etc.
End of financial Year	31st December
Company age	40 years old
Account next due date	Wed, 31st Oct 2001
Account last made up date	Fri, 31st Dec 1999
Return next due date	Sun, 28th Oct 2001
Return last made up date	Sat, 30th Sep 2000

Company staff

Beverley W.

Position: Director

Appointed: 09 July 1996

Ian W.

Position: Secretary

Appointed: 31 August 1994

Ian W.

Position: Director

Appointed: 30 September 1992

Margarita W.

Position: Director

Appointed: 30 September 1992

Andrew H.

Position: Director

Appointed: 08 August 1995

Resigned: 08 August 1995

Peter C.

Position: Director

Appointed: 30 September 1992

Resigned: 01 November 2000

Beverley W.

Position: Director

Appointed: 30 September 1992

Resigned: 31 August 1994

Vincent S.

Position: Director

Appointed: 30 September 1992

Resigned: 01 November 2000

Frederick W.

Position: Director

Appointed: 30 September 1992

Resigned: 10 February 1993

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, June 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, June 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, February 2014	gazette	Free Download (1 page)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, October 2006	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, July 2006	gazette	Free Download (1 page)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, October 2001	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, June 2001	gazette	Free Download (1 page)
288b	On 2001/03/09 Director resigned filed on: 9th, March 2001	officers	Free Download (1 page)
288b	On 2001/03/09 Director resigned filed on: 9th, March 2001	officers	Free Download (1 page)
363s	Annual return drawn up to 2000/12/08 with complete member list filed on: 8th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 8th, November 2000	accounts	Free Download (1 page)
287	Registered office changed on 07/07/00 from: wortley road rotherham S61 1LZ filed on: 7th, July 2000	address	Free Download (1 page)
363s	Annual return drawn up to 1999/10/18 with complete member list filed on: 18th, October 1999	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/10/22 with complete member list filed on: 22nd, October 1998	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 21st, October 1998	accounts	Free Download (1 page)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 28th, October 1997	resolution	Free Download (1 page)
AA	Accounts for the year ending on 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/10/21 with complete member list filed on: 21st, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/10/28 with complete member list filed on: 28th, October 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/07/09 with complete member list filed on: 9th, July 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (5 pages)
288	On 1995/09/22 Director resigned filed on: 22nd, September 1995	officers	Free Download (2 pages)
288	On 1995/08/17 New director appointed filed on: 17th, August 1995	officers	Free Download (4 pages)
288	On 1995/08/17 Director resigned filed on: 17th, August 1995	officers	Free Download (2 pages)
363s	Annual return drawn up to 1994/11/15 with complete member list filed on: 15th, November 1994	annual return
288	On 1994/10/11 Secretary resigned;new secretary appointed filed on: 11th, October 1994	officers
AA	Small company accounts made up to 1993/12/31 filed on: 8th, September 1994	accounts
363s	Annual return drawn up to 1993/10/25 with complete member list filed on: 25th, October 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/10/25	annual return
288	On 1993/09/15 Secretary's particulars changed;director's particulars changed filed on: 15th, September 1993	officers
AA	Small company accounts made up to 1992/12/31 filed on: 26th, August 1993	accounts
288	On 1993/05/04 Director resigned filed on: 4th, May 1993	officers
288	On 1992/11/23 Director's particulars changed filed on: 23rd, November 1992	officers
363b	Annual return with record of members - up to 1992/10/21 filed on: 21st, October 1992	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 10th, September 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 26th, February 1992	accounts
288	On 1992/02/06 New director appointed filed on: 6th, February 1992	officers
363s	Annual return drawn up to 1992/02/06 with complete member list filed on: 6th, February 1992	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1992/02/06	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 28th, March 1991	accounts
363a	Annual return drawn up to 1991/03/28 with complete member list filed on: 28th, March 1991	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 27th, February 1990	accounts
363	Return made up to 02/01/90; full list of members filed on: 27th, February 1990	annual return
288	On 1990/01/16 Director resigned filed on: 16th, January 1990	officers
288	On 1989/08/16 New director appointed filed on: 16th, August 1989	officers
363	Return made up to 16/06/88; full list of members filed on: 4th, July 1988	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 4th, July 1988	accounts
363	Return made up to 08/12/87; full list of members filed on: 19th, January 1988	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 19th, January 1988	accounts
288	On 1987/11/16 Director resigned filed on: 16th, November 1987	officers
363	Return made up to 30/12/86; full list of members filed on: 12th, January 1987	annual return
AA	Full accounts for the period ending 1985/12/31 filed on: 12th, January 1987	accounts
NEWINC	Company registration filed on: 16th, January 1974	incorporation	Free Download (18 pages)

01157234 Limited SOUTH YORKSHIRE

01157234 Limited Address / Contact

Company Information / Profile

Company staff

Beverley W.

Ian W.

Ian W.

Margarita W.

Andrew H.

Peter C.

Beverley W.

Vincent S.

Frederick W.

Company filings

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