Firth House Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Secretary Name | Christine Jane Alison Dalton |
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Nationality | British |
Status | Current |
Appointed | 31 October 2006(94 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Correspondence Address | PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD |
Director Name | Mr Christopher David Seymour |
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Date of Birth | May 1973 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2011(98 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD |
Director Name | Michael John Edmund Houghton |
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Date of Birth | November 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1989(77 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 August 1991) |
Role | Company Director |
Correspondence Address | 18 Waverly Place Illawong New South Wales 2234 Foreign |
Director Name | Mr William George Menzies |
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Date of Birth | June 1952 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1989(77 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 03 November 1989) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fairwinds House 33 Blinkbonny Gardens Edinburgh EH4 3HD Scotland |
Director Name | Mr Andrew Leonard Wallis |
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Date of Birth | July 1939 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1989(77 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 August 1991) |
Role | Chartered Accountant |
Correspondence Address | The Old Rectory Church Street South Collingham Newark Nottinghamshire NG23 7LH |
Secretary Name | Christopher Hurst Downton |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1989(77 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 August 1991) |
Role | Company Director |
Correspondence Address | Sutton House High Street Gringley On The Hill DN10 4RF |
Director Name | Mr Eric Arthur Brightmore |
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Date of Birth | September 1941 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(79 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA |
Director Name | Terence Francis Dunlevy |
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Date of Birth | June 1949 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 August 1991(79 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 123 Knowle Lane Sheffield South Yorkshire S11 9SN |
Director Name | Mr Peter William Frederick Wilson |
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Date of Birth | March 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(79 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 12 November 1999) |
Role | Personnel Dir |
Country of Residence | England |
Correspondence Address | Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF |
Secretary Name | Terence Francis Dunlevy |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 07 August 1991(79 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 123 Knowle Lane Sheffield South Yorkshire S11 9SN |
Director Name | Roy Malcolm Pilgrim |
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Date of Birth | March 1948 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(80 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 July 1997) |
Role | Accountant |
Correspondence Address | Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW |
Secretary Name | Roy Malcolm Pilgrim |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(80 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW |
Director Name | John Andrew Coomer |
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Date of Birth | December 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(81 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 June 2000) |
Role | Accountant |
Correspondence Address | 12 Chorley Avenue Sheffield S10 3RP |
Director Name | Alan John Sheehan |
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Date of Birth | January 1947 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(81 years, 12 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 November 1999) |
Role | Group Managing Director |
Correspondence Address | 2 Dore Road Dore Sheffield Yorkshire S17 3NB |
Secretary Name | John Andrew Coomer |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(85 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 12 Chorley Avenue Sheffield S10 3RP |
Director Name | Gregory Allan Robinson |
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Date of Birth | June 1953 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 1998(85 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 1999) |
Role | Group Finance Director |
Correspondence Address | 87 Hallamshire Road Sheffield South Yorkshire S10 4FN |
Secretary Name | Mr Peter William Frederick Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(85 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF |
Director Name | Mr John Charles Michael Francis Bergin |
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Date of Birth | July 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(87 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY |
Director Name | Mr Neil Andrew MacDonald |
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Date of Birth | July 1956 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(87 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
Secretary Name | Mr John Charles Michael Francis Bergin |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(87 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY |
Director Name | Mr James Thomas Hart |
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Date of Birth | September 1972 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(94 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 24 February 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD |
Registered Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (10 years, 3 months ago) |
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Next Accounts Due | 31 March 2012 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Next Return Due | 14 August 2016 (overdue) |
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15 May 1986 | Delivered on: 16 May 1986 Satisfied on: 21 May 1991 Persons entitled: Investors in Industry PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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7 August 1984 | Delivered on: 3 August 1984 Satisfied on: 26 September 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |