Debbage And Everton Ltd

Company Name	Debbage And Everton Ltd
Company Status	Dissolved
Company Number	03226817
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Patrick Davies
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 July 1996(4 days after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	54 Dalewood Road Sheffield S8 0ED

Secretary Name	Simon Patrick Davies
Nationality	British
Status	Current
Appointed	22 July 1996(4 days after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	54 Dalewood Road Sheffield S8 0ED

Director Name	Ian Furniss
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(1 year, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	10 Oddfellows Road Hathersage Hope Valley Derbyshire S30

Director Name	Christopher Martin Green
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(1 year, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	156 Sandygate Road Sheffield South Yorkshire S10 5SB

Director Name	William Perratt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(1 year, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Micklebring Lane Braithwell Rotherham South Yorkshire S66 7AS

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Christopher Martin Green
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 1997)
Role	Company Director
Correspondence Address	33 Sharrow Street Sheffield S11 8BY

Director Name	Samantha Dawn Debbage
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 05 April 1998)
Role	Company Director
Correspondence Address	33 Sharrow Street Sheffield South Yorkshire S11 8BY

Location

Registered Address	Tarleton House 112a-116 Chorley New Road Bolton Lancashire BL1 4DH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

2 March 2004	Dissolved (1 page)
2 December 2003	Completion of winding up (1 page)
8 August 2002	Order of court to wind up (2 pages)
8 August 2002	Administrator's abstract of receipts and payments (3 pages)
8 August 2002	Notice of discharge of Administration Order (3 pages)
14 June 2002	Registered office changed on 14/06/02 from: graphic house upper allen street sheffield S3 7GW (1 page)
12 March 2002	Administrator's abstract of receipts and payments (3 pages)
6 August 2001	Administrator's abstract of receipts and payments (3 pages)
26 January 2001	Administrator's abstract of receipts and payments (3 pages)
25 July 2000	Administrator's abstract of receipts and payments (3 pages)
26 January 2000	Administrator's abstract of receipts and payments (3 pages)
17 August 1999	Administrator's abstract of receipts and payments (2 pages)
7 May 1999	Notice of result of meeting of creditors (4 pages)
7 May 1999	Statement of administrator's proposal (6 pages)
26 January 1999	Administration Order (3 pages)
25 January 1999	Notice of Administration Order (1 page)
29 December 1998	Registered office changed on 29/12/98 from: station house 6A station road eckington sheffield south yorkshire S21 4FX (1 page)
4 September 1998	Registered office changed on 04/09/98 from: c/o jones burns davies 1 west street, eckington sheffield S31 9GA (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Return made up to 18/07/98; no change of members (6 pages)
1 September 1998	Full accounts made up to 31 March 1997 (13 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Ad 01/04/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 September 1997	Return made up to 18/07/97; full list of members (6 pages)
11 July 1997	Return made up to 30/04/97; full list of members (8 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
12 February 1997	Ad 22/07/96--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
12 February 1997	New secretary appointed;new director appointed (2 pages)
12 February 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
12 February 1997	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Secretary resigned (1 page)
18 July 1996	Incorporation (11 pages)

Debbage And Everton Ltd

Business Activity

Directors

Location

Accounts

Filing History

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