Sheffield Ceilings (South East) Limited

Company Name	Sheffield Ceilings (South East) Limited
Company Status	Dissolved
Company Number	02693288
Category	Private Limited Company
Incorporation Date	3 March 1992(32 years, 2 months ago)
Dissolution Date	7 December 2011 (12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	George Donald Dines
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1999(6 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 07 December 2011)
Role	Company Director
Correspondence Address	Grange Cottage 27 Wharfe Grange Wetherby Leeds West Yorkshire LS22 6SS

Secretary Name	Deborah Margaret Noakes
Nationality	British
Status	Closed
Appointed	17 July 2001(9 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 December 2011)
Role	Company Director
Correspondence Address	38 Forstal Lane Coxheath Maidstone Kent ME17 4QF

Director Name	George Donald Dines
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	3 years, 11 months (resigned 03 February 1996)
Role	Company Director
Correspondence Address	Hard Gap Cottage Main Street Linton LS22 4HT

Secretary Name	Anne Dines
Nationality	British
Status	Resigned
Appointed	01 April 1992(4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 February 1996)
Role	Company Director
Correspondence Address	Hard Gap Cottage Main Street Linton West Yorkshire LS22 4HT

Director Name	Mr John Wilcox
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	242 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Secretary Name	Barbara Budd
Nationality	British
Status	Resigned
Appointed	03 February 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	242 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Secretary Name	Anne Dines
Nationality	British
Status	Resigned
Appointed	28 January 1999(6 years, 11 months after company formation)
Appointment Duration	4 days (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Grange Cottage 27 Wharfe Grange Wetherby West Yorkshire LS22 6SS

Secretary Name	Joseph Arthur Jennings
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	Heath Farm Bungalow 376 Wateringbury Road East Malling West Malling Kent ME19 6JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1992
Appointment Duration	5 days (resigned 03 March 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor Portland Tower Portland Street Manchester M1 3LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

150 at 1	Ms Anne Dines 75.00% Ordinary
50 at 1	Ms Anne Dines 25.00% Ordinary

Financials

Year	2014
Net Worth	£60,657
Cash	£244
Current Liabilities	£88,379

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2011	Final Gazette dissolved following liquidation (1 page)
7 December 2011	Final Gazette dissolved following liquidation (1 page)
7 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2011	Liquidators' statement of receipts and payments to 2 September 2011 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 2 September 2011 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 2 September 2011 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 2 September 2011 (5 pages)
29 March 2011	Liquidators statement of receipts and payments to 7 March 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 7 March 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 7 March 2011 (5 pages)
29 March 2011	Liquidators statement of receipts and payments to 7 March 2011 (5 pages)
29 November 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
29 November 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
29 November 2010	Liquidators' statement of receipts and payments to 7 September 2010 (5 pages)
29 November 2010	Liquidators statement of receipts and payments to 7 September 2010 (5 pages)
14 September 2009	Registered office changed on 14/09/2009 from c/o carmichael & co 5TH floor city wharf new bailey street manchester M3 5ER (1 page)
14 September 2009	Registered office changed on 14/09/2009 from c/o carmichael & co 5TH floor city wharf new bailey street manchester M3 5ER (1 page)
14 September 2009	Appointment of a voluntary liquidator (1 page)
14 September 2009	Appointment of a voluntary liquidator (1 page)
10 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-08 (1 page)
10 September 2009	Statement of affairs with form 4.19 (7 pages)
10 September 2009	Statement of affairs with form 4.19 (7 pages)
18 August 2009	Registered office changed on 18/08/2009 from 65 daisy bank road victoria park manchester M14 5QL (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 65 daisy bank road victoria park manchester M14 5QL (1 page)
6 April 2009	Return made up to 03/03/09; full list of members (3 pages)
6 April 2009	Return made up to 03/03/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 April 2008	Return made up to 03/03/08; full list of members (3 pages)
1 April 2008	Return made up to 03/03/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 March 2007	Return made up to 03/03/07; full list of members (2 pages)
27 March 2007	Return made up to 03/03/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 March 2006	Return made up to 03/03/06; full list of members (2 pages)
15 March 2006	Return made up to 03/03/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 March 2005	Return made up to 03/03/05; full list of members (2 pages)
31 March 2005	Return made up to 03/03/05; full list of members (2 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 May 2004	Return made up to 03/03/04; full list of members (7 pages)
8 May 2004	Return made up to 03/03/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 May 2003	Return made up to 03/03/03; full list of members (6 pages)
12 May 2003	Return made up to 03/03/03; full list of members (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 March 2002	Return made up to 03/03/02; full list of members (6 pages)
21 March 2002	Return made up to 03/03/02; full list of members (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
7 March 2001	Return made up to 03/03/01; no change of members (6 pages)
7 March 2001	Return made up to 03/03/01; no change of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 March 2000	Return made up to 03/03/00; no change of members 363(288) ‐ Secretary resigned (6 pages)
20 March 2000	Return made up to 03/03/00; no change of members (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 April 1999	Return made up to 03/03/99; full list of members (6 pages)
26 April 1999	Return made up to 03/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 March 1998	Return made up to 03/03/98; no change of members (4 pages)
18 March 1998	Return made up to 03/03/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 April 1997	Return made up to 03/03/97; no change of members (4 pages)
17 April 1997	Return made up to 03/03/97; no change of members (4 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	Director resigned (1 page)
6 June 1996	New secretary appointed (2 pages)
13 May 1996	Return made up to 03/03/96; full list of members (6 pages)
13 May 1996	Return made up to 03/03/96; full list of members (6 pages)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
15 March 1995	Return made up to 03/03/95; no change of members (4 pages)
15 March 1995	Return made up to 03/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

Sheffield Ceilings (South East) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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