| Company Name | Sheffield Tube Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05067339 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
| Previous Name | D.H. Consultancy Services Limited |
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 | David Anthony Harris |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Lenthall Avenue Grays Essex RM17 5AB |
| Secretary Name | Richard Hugh Laing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2005(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 14 May 2013) |
| Role | Builder |
| Correspondence Address | 90 Elm Road Grays Essex RM17 6LD |
| Secretary Name | David Anthony Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Lenthall Avenue Grays Essex RM17 5AB |
| Secretary Name | Melissa Jewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 May 2005) |
| Role | Accountant |
| Correspondence Address | 56 Glovers Field Kelvedon Hatch Brentwood Essex CM15 0BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | Director's details changed for David Anthony Harris on 8 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Director's details changed for David Anthony Harris on 8 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Director's details changed for David Anthony Harris on 8 March 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 19 October 2006 | Particulars of mortgage/charge (10 pages) |
| 19 October 2006 | Particulars of mortgage/charge (10 pages) |
| 21 August 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 20 March 2006 | Resolutions
|
| 20 March 2006 | Memorandum and Articles of Association (5 pages) |
| 20 March 2006 | Resolutions
|
| 20 March 2006 | Memorandum and Articles of Association (5 pages) |
| 14 March 2006 | Company name changed D.H. consultancy services limite d\certificate issued on 14/03/06 (2 pages) |
| 14 March 2006 | Company name changed D.H. consultancy services limite d\certificate issued on 14/03/06 (2 pages) |
| 12 November 2005 | Particulars of mortgage/charge (6 pages) |
| 12 November 2005 | Particulars of mortgage/charge (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 October 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 26 October 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 11 May 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 25 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Incorporation (9 pages) |
| 9 March 2004 | Incorporation (9 pages) |