Leeds & Sheffield Development Company Limited

Company Name	Leeds & Sheffield Development Company Limited
Company Status	Dissolved
Company Number	02988585
Category	Private Limited Company
Incorporation Date	9 November 1994(29 years, 5 months ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Name	Matchsurge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 April 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Stable Lane Cotebrook Tarporley Cheshire CW6 0JL

Director Name	Mr Richard Fildes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manley Knoll Manley Cheshire WA6 9DX

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Closed
Appointed	17 December 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr David Frederick Alfred Frith
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	5 years (resigned 17 December 1999)
Role	Financial Consultant
Correspondence Address	White House 21 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Secretary Name	Mr David Ian Watson
Nationality	British
Status	Resigned
Appointed	06 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	5 years (resigned 17 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1996)
Role	Property Developer
Correspondence Address	Galphay Manor Galphay Ripon Yorkshire HG4 3NJ

Director Name	David Ian Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	Mr David Ian Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	Mr John Michael Jelly
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(3 years after company formation)
Appointment Duration	6 days (resigned 10 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gilleyfield Farm Vicarage Lane Dore Sheffield South Yorkshire S17 3DY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Financials

Year	2014
Net Worth	£2,745

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
25 November 2003	Return made up to 09/11/03; full list of members (7 pages)
24 November 2003	Application for striking-off (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (7 pages)
24 December 2002	Return made up to 09/11/02; full list of members (7 pages)
15 February 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
19 November 2001	Return made up to 09/11/01; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (6 pages)
10 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
29 January 2000	Registered office changed on 29/01/00 from: omega court 362 cemetery road sheffield S11 8FT (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	Director resigned (1 page)
15 November 1999	Return made up to 09/11/99; full list of members (6 pages)
6 September 1999	Full accounts made up to 31 March 1999 (10 pages)
18 November 1998	Return made up to 09/11/98; change of members (8 pages)
4 September 1998	Full accounts made up to 31 March 1998 (11 pages)
17 December 1997	Director resigned (1 page)
24 November 1997	Return made up to 09/11/97; no change of members (6 pages)
6 October 1997	Full accounts made up to 31 March 1997 (12 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1996	Return made up to 09/11/96; full list of members (8 pages)
8 October 1996	New director appointed (3 pages)
6 October 1996	Director resigned (1 page)
10 September 1996	Full accounts made up to 31 March 1996 (12 pages)
9 April 1996	Director resigned (1 page)
13 November 1995	Return made up to 09/11/95; full list of members (6 pages)
25 October 1995	New director appointed (2 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)

Leeds & Sheffield Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire