02687567 in 260 Ecclesall Road South SHEFFIELD

02687567 SHEFFIELD

02687567 was officially closed on 2019-09-17. 02687567 was a private unlimited company that could have been found at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. This company (formally formed on 1992-02-14) was run by 4 directors and 1 secretary.
Director Per L. who was appointed on 22 July 2011.
Director John V. who was appointed on 22 July 2011.
Director Keith R. who was appointed on 09 December 2005.
Among the secretaries, we can name: Bibi A. appointed on 29 January 1997.

The company was classified as "holding companies including head offices" (7415). 2007-02-14 was the date of the most recent annual return.

02687567 Address / Contact

Office Address	Wilson Field Limited The Manor House
Office Address2	260 Ecclesall Road South
Town	Sheffield
Post code	S11 9PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02687567
Date of Incorporation	Fri, 14th Feb 1992
Date of Dissolution	Tue, 17th Sep 2019
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	27 years old
Account last made up date	Fri, 31st Dec 2004
Next confirmation statement due date	Tue, 28th Feb 2017
Return last made up date	Wed, 14th Feb 2007

Company staff

Per L.

Position: Director

Appointed: 22 July 2011

John V.

Position: Director

Appointed: 22 July 2011

Keith R.

Position: Director

Appointed: 09 December 2005

Per L.

Position: Director

Appointed: 01 May 2001

Bibi A.

Position: Secretary

Appointed: 29 January 1997

John V.

Position: Director

Appointed: 25 February 2004

Resigned: 09 December 2005

Graham D.

Position: Director

Appointed: 30 June 2000

Resigned: 01 May 2001

Neil A.

Position: Director

Appointed: 29 March 1996

Resigned: 15 July 2003

Pontus L.

Position: Director

Appointed: 30 November 1995

Resigned: 30 June 2000

Neil A.

Position: Secretary

Appointed: 30 November 1995

Resigned: 29 January 1997

Steven S.

Position: Director

Appointed: 30 November 1995

Resigned: 10 September 1998

Rudolf S.

Position: Director

Appointed: 03 October 1995

Resigned: 17 June 1996

Nicholas W.

Position: Director

Appointed: 19 December 1994

Resigned: 28 April 1995

Stephen M.

Position: Director

Appointed: 16 December 1994

Resigned: 30 December 1995

Roy A.

Position: Director

Appointed: 16 December 1994

Resigned: 18 March 1996

Terence G.

Position: Director

Appointed: 31 October 1994

Resigned: 19 December 1994

Alexander W.

Position: Director

Appointed: 27 August 1992

Resigned: 10 December 1993

Lukas G.

Position: Director

Appointed: 27 August 1992

Resigned: 10 December 1993

Paul C.

Position: Director

Appointed: 03 June 1992

Resigned: 31 October 1994

Terence G.

Position: Secretary

Appointed: 03 June 1992

Resigned: 30 November 1995

Peter W.

Position: Director

Appointed: 03 June 1992

Resigned: 19 December 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1992

Resigned: 03 June 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 February 1992

Resigned: 03 June 1992

Company filings

Filing category

Type		Category	Free download
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (2 pages)

Type		Category	Free download
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, September 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, September 2004	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, May 2004	accounts	Free Download (12 pages)
363a	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, September 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, September 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, September 2003	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-03-02 filed on: 2nd, March 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-03-02 filed on: 2nd, March 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, October 2002	accounts	Free Download (2 pages)
363a	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (2 pages)
363a	Annual return made up to 2001-03-16 filed on: 16th, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-03-16 filed on: 16th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 22nd, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 22nd, January 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 29th, September 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 29th, September 2000	accounts	Free Download (2 pages)
363a	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-03-08 filed on: 8th, March 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 15th, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 15th, September 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, June 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, June 1999	accounts	Free Download (17 pages)
363a	Annual return made up to 1999-03-01 filed on: 1st, March 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-03-01 filed on: 1st, March 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 9th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 9th, October 1998	accounts	Free Download (2 pages)
363a	Annual return made up to 1998-04-02 filed on: 2nd, April 1998	annual return
363a	Annual return made up to 1998-04-02 filed on: 2nd, April 1998	annual return	Free Download
363a	Annual return made up to 1997-02-20 filed on: 20th, February 1997	annual return
363a	Annual return made up to 1997-02-20 filed on: 20th, February 1997	annual return	Free Download
363a	Annual return made up to 1996-06-27 filed on: 27th, June 1996	annual return	Free Download (6 pages)
363a	Annual return made up to 1996-06-27 filed on: 27th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, May 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, May 1995	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-02-21 filed on: 21st, February 1995	annual return	Free Download
363s	Annual return made up to 1995-02-21 filed on: 21st, February 1995	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 31st, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 31st, October 1994	accounts	Free Download
363s	Annual return made up to 1994-03-07 filed on: 7th, March 1994	annual return	Free Download
363s	Annual return made up to 1994-03-07 filed on: 7th, March 1994	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 3rd, November 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 3rd, November 1993	accounts
363b	Annual return made up to 1993-02-21 with full list of members filed on: 21st, February 1993	annual return	Free Download
363b	Annual return made up to 1993-02-21 with full list of members filed on: 21st, February 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 5th, July 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, July 1992	accounts	Free Download

02687567 SHEFFIELD

02687567 Address / Contact

Company Information / Profile

Company staff

Per L.

John V.

Keith R.

Per L.

Bibi A.

John V.

Graham D.

Neil A.

Pontus L.

Neil A.

Steven S.

Rudolf S.

Nicholas W.

Stephen M.

Roy A.

Terence G.

Alexander W.

Lukas G.

Paul C.

Terence G.

Peter W.

Swift Incorporations Limited

Instant Companies Limited

Company filings

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