MULTISERV (SHEFFIELD) LIMITED

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MULTISERV (SHEFFIELD) LIMITED

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Key Data

Status

Dissolved

Company No.

01180867

Incorporation date

15/08/1974

Size

Dormant

Contacts

Registered address

Registered address

Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey KT22 7SGCopy
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Latest events (Record since 15/07/1986)
dot icon22/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon09/10/2012
First Gazette notice for voluntary strike-off
dot icon27/09/2012
Application to strike the company off the register
dot icon21/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon24/01/2012
Secretary's details changed for Mr Paul Harry Oakes on 2012-01-24
dot icon07/11/2011
Termination of appointment of Martin Roger Gregory Hoad as a director on 2011-11-01
dot icon10/10/2011
Appointment of Mr Paul Harry Oakes as a director on 2011-10-03
dot icon10/10/2011
Appointment of Mr Herve Michal Leclercq as a director on 2011-10-03
dot icon20/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon31/01/2011
Termination of appointment of Geoffrey Butler as a director
dot icon29/12/2010
Appointment of Mr Graham Martin Stubbs as a director
dot icon23/12/2010
Termination of appointment of Clyde Kirkwood as a director
dot icon23/12/2010
Appointment of Mr Christopher Claude Lashmer Whistler as a director
dot icon23/12/2010
Appointment of Mr Martin Roger Gregory Hoad as a director
dot icon29/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon17/09/2009
Director appointed mr clyde alexander kirkwood
dot icon17/09/2009
Appointment Terminated Director eric underwood
dot icon12/02/2009
Accounts made up to 2008-12-31
dot icon27/01/2009
Return made up to 22/01/09; full list of members
dot icon04/02/2008
Accounts made up to 2007-12-31
dot icon22/01/2008
Return made up to 22/01/08; full list of members
dot icon19/02/2007
Accounts made up to 2006-12-31
dot icon05/02/2007
Return made up to 22/01/07; full list of members
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon21/04/2006
Full accounts made up to 2005-12-31
dot icon22/02/2006
Return made up to 22/01/06; full list of members
dot icon13/09/2005
Full accounts made up to 2004-12-31
dot icon31/03/2005
Ad 24/02/05--------- £ si 11455@1=11455 £ ic 100/11555
dot icon31/03/2005
Nc inc already adjusted 24/02/05
dot icon31/03/2005
Resolutions
dot icon31/01/2005
Return made up to 22/01/05; full list of members
dot icon27/10/2004
Full accounts made up to 2003-12-31
dot icon19/02/2004
Return made up to 22/01/04; full list of members
dot icon29/01/2004
Certificate of change of name
dot icon21/08/2003
Full accounts made up to 2002-12-31
dot icon20/06/2003
New secretary appointed
dot icon16/06/2003
Secretary resigned
dot icon21/03/2003
Auditor's resignation
dot icon12/02/2003
Return made up to 22/01/03; full list of members
dot icon01/08/2002
Full accounts made up to 2001-12-31
dot icon16/04/2002
Director resigned
dot icon18/02/2002
Return made up to 22/01/02; full list of members
dot icon10/08/2001
Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW
dot icon17/07/2001
Full accounts made up to 2000-12-31
dot icon28/03/2001
Return made up to 22/01/01; full list of members
dot icon28/03/2001
Director's particulars changed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon02/03/2000
Return made up to 22/01/00; full list of members
dot icon02/03/2000
Director resigned
dot icon04/01/2000
Full accounts made up to 1998-12-31
dot icon11/05/1999
Director resigned
dot icon22/02/1999
Director's particulars changed
dot icon15/02/1999
Return made up to 22/01/99; full list of members
dot icon24/09/1998
Auditor's resignation
dot icon31/07/1998
Certificate of change of name
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New secretary appointed
dot icon23/07/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon23/07/1998
Registered office changed on 23/07/98 from: meadowbank house meadowbank road rotherham south yorks S61 2DY
dot icon20/07/1998
Secretary resigned
dot icon20/07/1998
Director resigned
dot icon20/07/1998
Director resigned
dot icon10/02/1998
Full accounts made up to 1997-09-30
dot icon10/02/1998
Return made up to 22/01/98; full list of members
dot icon22/01/1998
Director resigned
dot icon20/02/1997
Full accounts made up to 1996-09-30
dot icon20/02/1997
Return made up to 22/01/97; no change of members
dot icon08/03/1996
Resolutions
dot icon08/03/1996
Resolutions
dot icon08/03/1996
Resolutions
dot icon31/01/1996
Full accounts made up to 1995-09-30
dot icon31/01/1996
Return made up to 22/01/96; full list of members
dot icon07/11/1995
New director appointed
dot icon16/05/1995
Director resigned
dot icon07/03/1995
Director resigned;new director appointed
dot icon17/02/1995
Full accounts made up to 1994-09-30
dot icon17/02/1995
Return made up to 22/01/95; no change of members
dot icon17/02/1995
Director's particulars changed;director resigned
dot icon10/05/1994
Director's particulars changed
dot icon05/02/1994
Full accounts made up to 1993-09-30
dot icon05/02/1994
Return made up to 22/01/94; no change of members
dot icon29/11/1993
New director appointed
dot icon06/10/1993
Director resigned
dot icon06/10/1993
New director appointed
dot icon13/07/1993
New director appointed
dot icon11/06/1993
Director resigned
dot icon02/06/1993
Director resigned
dot icon26/01/1993
Return made up to 22/01/93; full list of members
dot icon26/01/1993
Full accounts made up to 1992-09-30
dot icon01/11/1992
Director's particulars changed
dot icon28/10/1992
Director resigned
dot icon28/10/1992
New director appointed
dot icon20/10/1992
Secretary resigned;new secretary appointed
dot icon20/10/1992
Director resigned
dot icon17/09/1992
Director's particulars changed
dot icon21/08/1992
New director appointed
dot icon14/05/1992
Full accounts made up to 1991-09-30
dot icon20/02/1992
Return made up to 22/01/92; no change of members
dot icon20/12/1991
New director appointed
dot icon19/09/1991
New director appointed
dot icon11/09/1991
Director resigned
dot icon24/04/1991
Director resigned
dot icon22/04/1991
Director's particulars changed
dot icon08/03/1991
Full accounts made up to 1990-09-30
dot icon04/03/1991
Return made up to 22/01/91; no change of members
dot icon19/02/1991
Director's particulars changed
dot icon03/12/1990
New director appointed
dot icon04/04/1990
Director resigned
dot icon20/03/1990
Full accounts made up to 1989-09-30
dot icon23/02/1990
Return made up to 23/01/90; full list of members
dot icon20/11/1989
New director appointed
dot icon05/10/1989
Director resigned
dot icon03/04/1989
Full accounts made up to 1988-09-30
dot icon17/03/1989
Return made up to 31/01/89; full list of members
dot icon10/11/1988
New director appointed
dot icon04/11/1988
Director resigned
dot icon21/10/1988
Director resigned;new director appointed
dot icon28/03/1988
Return made up to 27/01/88; full list of members
dot icon24/03/1988
Full accounts made up to 1987-09-30
dot icon02/02/1988
Secretary resigned;new secretary appointed
dot icon17/09/1987
Director resigned;new director appointed
dot icon21/03/1987
Full accounts made up to 1986-09-30
dot icon05/03/1987
Return made up to 28/01/87; full list of members
dot icon15/07/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butler, Geoffrey Doy Hopson
Director
07/06/1998 - 31/12/2010
63
Stubbs, Graham Martin
Director
20/09/1994 - 07/06/1998
33
Stubbs, Graham Martin
Director
10/12/2010 - Present
33
Whistler, Christopher Claude Lashmer
Director
10/12/2010 - Present
106
Woodworth, Ronald Leslie
Director
28/07/1992 - 31/05/1993
8

Persons with Significant Control

0

No PSC data available.

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Description

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About MULTISERV (SHEFFIELD) LIMITED

MULTISERV (SHEFFIELD) LIMITED is an(a) Dissolved company incorporated on 15/08/1974 with the registered office located at Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey KT22 7SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MULTISERV (SHEFFIELD) LIMITED?

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MULTISERV (SHEFFIELD) LIMITED is currently Dissolved. It was registered on 15/08/1974 and dissolved on 22/01/2013.

Where is MULTISERV (SHEFFIELD) LIMITED located?

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MULTISERV (SHEFFIELD) LIMITED is registered at Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey KT22 7SG.

What does MULTISERV (SHEFFIELD) LIMITED do?

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MULTISERV (SHEFFIELD) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for MULTISERV (SHEFFIELD) LIMITED?

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The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.