MULTISERV (SHEFFIELD) LIMITED
Overview
| Company Name | MULTISERV (SHEFFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01180867 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTISERV (SHEFFIELD) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is MULTISERV (SHEFFIELD) LIMITED located?
| Registered Office Address | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTISERV (SHEFFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HECKETT MULTISERV (SHEFFIELD) LIMITED | Jul 31, 1998 | Jul 31, 1998 |
| SLAG REDUCTION COMPANY (SHEFFIELD) LIMITED(THE) | Jun 06, 1983 | Jun 06, 1983 |
| SLAG REDUCTION COMPANY, LIMITED (THE) | Aug 15, 1974 | Aug 15, 1974 |
What are the latest accounts for MULTISERV (SHEFFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MULTISERV (SHEFFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Paul Harry Oakes on Jan 24, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Martin Roger Gregory Hoad as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Harry Oakes as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Herve Michal Leclercq as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Geoffrey Butler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Martin Stubbs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clyde Kirkwood as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Claude Lashmer Whistler as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Roger Gregory Hoad as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Who are the officers of MULTISERV (SHEFFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKES, Paul Harry | Secretary | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | British | 90495080001 | ||||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | French | Attorney | 163470110001 | ||||
| OAKES, Paul Harry | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | Accountant | 90495080001 | ||||
| STUBBS, Graham Martin | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | Managing Director | 42122860001 | ||||
| WHISTLER, Christopher Claude Lashmer | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | England | British | Accountant | 72156580001 | ||||
| APPLEFORD, Heather Ann | Secretary | 20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire | British | 30734150001 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | Vice President & Treasurer | 1671380002 | |||||
| WOOLASS, Stanley David | Secretary | 17 Ribblesdale Drive Ridgeway S12 3XB Sheffield South Yorkshire | British | 3746970001 | ||||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | President | 72512170001 | ||||
| COOKE, Roy | Director | 16 Swaithe View Worsbrough Dale S70 4RY Barnsley South Yorkshire | British | Manager Semi Finished Products | 35234030001 | |||||
| COOPER, Ian Lyle | Director | 87 Devonshire Road Dore S17 3NU Sheffield South Yorkshire | British | Accountant | 78272200001 | |||||
| CRAVEN, John Lawrence | Director | 46 Woodhead Road SK13 9RH Glossop Derbyshire | British | Managing Director | 20954970001 | |||||
| FEAVIOUR, Roger St Denis | Director | Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire | England | British | Chief Executive | 75855050001 | ||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | Director International Treasury | 156364900001 | ||||
| KIRKWOOD, Clyde | Director | 14 Douglas Grove GU10 3HP Farnham High Pines Surrey | United Kingdom | British | Regional Managing Director | 129670180001 | ||||
| LANCASTER, James David | Director | 14 Rossiter Road Greasbrough S61 4PZ Rotherham South Yorkshire | British | Uk Operations Manager | 36389870001 | |||||
| LYONS, Sean Michael | Director | 41 Rectory Gardens Todwick S26 1JU Sheffield | British | Manager-Semi Finished Products | 62546440001 | |||||
| MILLER, Robert Thomas | Director | 9 Larch Square Auckley DN9 3LL Doncaster South Yorkshire | British | 98188870001 | ||||||
| MILLHOUSE, Harry | Director | 10 Milner Close Bramley S66 0XA Rotherham South Yorkshire | British | Divisional Managing Director | 3891130001 | |||||
| MOTTRAM, Christopher Lewis | Director | 6 The Poplars Whitwell S80 4TD Worksop Nottinghamshire | British | Divisional Purchasing Director | 36951940002 | |||||
| NEWBORN, John | Director | "Havendale" Martin Lane DN10 6NJ Bawtry South Yorkshire | British | General Manager-Operations | 39688000001 | |||||
| STUBBS, Graham Martin | Director | Grange Farm Greenfield Drive S8 7SL Sheffield South Yorkshire | United Kingdom | British | Commecial Director | 42122860001 | ||||
| SWAYNE, Anthony William John | Director | The Old Vicarage East Meon GU32 1PG Petersfield Hampshire | United Kingdom | British | Group Finance Director | 23838950006 | ||||
| UNDERWOOD, Eric | Director | 11 Beech Avenue S65 3HN Rotherham South Yorkshire | British | Uk Managing Director | 29160980001 | |||||
| WILSON, Peter | Director | 42 Moorbank Road S10 5TR Sheffield South Yorkshire | British | Finance Director | 3834810001 | |||||
| WOODWORTH, Ronald Leslie | Director | 3c Hallgarth Newby Wiske DL7 9JL Northallerton North Yorkshire | England | British | Divisional Chief Executive | 53470120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0