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04405458 Limited SHEFFIELD


04405458 Limited was formally closed on 2016-08-03. 04405458 was a private limited company that was located at Kendal House, 41 Scotland Street, Sheffield, S3 7BS. The company (formally formed on 2002-03-27) was run by 4 directors.
Director Robert H. who was appointed on 20 September 2002.
Director Gillian L. who was appointed on 20 September 2002.
Director David B. who was appointed on 20 September 2002.

The company was officially categorised as "other human health activities" (8514). As stated in the official database, there was a name alteration on 2014-05-28, their previous name was Middlegate Holdings. 2009-03-27 is the date of the most recent annual return.

04405458 Limited Address / Contact

Office Address Kendal House
Office Address2 41 Scotland Street
Town Sheffield
Post code S3 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04405458
Date of Incorporation Wed, 27th Mar 2002
Date of Dissolution Wed, 3rd Aug 2016
Industry Other human health activities
End of financial Year 31st March
Company age 14 years old
Account next due date Fri, 31st Dec 2010
Account last made up date Tue, 31st Mar 2009
Return next due date Sat, 24th Apr 2010
Return last made up date Fri, 27th Mar 2009

Company staff

Robert H.

Position: Director

Appointed: 20 September 2002

Gillian L.

Position: Director

Appointed: 20 September 2002

David B.

Position: Director

Appointed: 20 September 2002

Christopher R.

Position: Director

Appointed: 20 September 2002

John F.

Position: Secretary

Appointed: 20 September 2002

Resigned: 08 December 2009

Richard F.

Position: Director

Appointed: 20 September 2002

Resigned: 03 June 2003

John F.

Position: Director

Appointed: 20 September 2002

Resigned: 03 December 2009

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2002

Resigned: 10 October 2003

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 2002

Resigned: 10 October 2003

Company previous names

Middlegate Holdings May 28, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, August 2016
Free Download (1 page)

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