02687567 - SHEFFIELD
| Company Profile | Company Filings |
Overview
02687567 is a Private Unlimited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
02687567 was incorporated 32 years ago on 14/02/1992 and has the registered number: 02687567. The accounts status is FULL.
02687567 was incorporated 32 years ago on 14/02/1992 and has the registered number: 02687567. The accounts status is FULL.
02687567 - SHEFFIELD
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2004 |
Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
SHEFFIELD
S11 9PS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PER HARALD LEVIN | Sep 1957 | Swedish | Director | 2011-07-22 | CURRENT |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1997-01-29 | CURRENT |
| JOHN R VAN ZILE | American | Director | 2011-07-22 | CURRENT | |
| MR KEITH MACKAY RAYNER | Aug 1960 | British | Director | 2005-12-09 | CURRENT |
| PER HARALD LEVIN | Sep 1957 | Swedish | Director | 2001-05-01 | CURRENT |
| STEVEN SELFRIDGE | Aug 1955 | American | Director | 1995-11-30 UNTIL 1998-09-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-14 UNTIL 1992-06-03 | RESIGNED | ||
| MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 1992-06-03 UNTIL 1995-11-30 | RESIGNED |
| NEIL D AUSTIN | Dec 1947 | Us American | Secretary | 1995-11-30 UNTIL 1997-01-29 | RESIGNED |
| PETER JOHN WELLS | Sep 1942 | British | Director | 1992-06-03 UNTIL 1994-12-19 | RESIGNED |
| MR STEPHEN GEORGE MIDANI | Jun 1954 | British | Director | 1994-12-16 UNTIL 1995-12-30 | RESIGNED |
| PONTUS LESSE | Jun 1954 | Swedish | Director | 1995-11-30 UNTIL 2000-06-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-02-14 UNTIL 1992-06-03 | RESIGNED | ||
| RUDOLF SAKEN | Nov 1956 | German | Director | 1995-10-03 UNTIL 1996-06-17 | RESIGNED |
| LUKAS ADOLF GEIGES | Jul 1938 | Swiss | Director | 1992-08-27 UNTIL 1993-12-10 | RESIGNED |
| JOHN R VAN ZILE | American | Director | 2004-02-25 UNTIL 2005-12-09 | RESIGNED | |
| MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Director | 1994-10-31 UNTIL 1994-12-19 | RESIGNED |
| MR NICHOLAS WESTON WELLS | May 1954 | British | Director | 1994-12-19 UNTIL 1995-04-28 | RESIGNED |
| ALEXANDER PETER WEGENER | Dec 1957 | Swiss | Director | 1992-08-27 UNTIL 1993-12-10 | RESIGNED |
| GRAHAM MCDONALD DIAMOND | Jul 1948 | British | Director | 2000-06-30 UNTIL 2001-05-01 | RESIGNED |
| NEIL D AUSTIN | Dec 1947 | Us American | Director | 1996-03-29 UNTIL 2003-07-15 | RESIGNED |
| MR PAUL JAMES COLEMAN | May 1951 | British | Director | 1992-06-03 UNTIL 1994-10-31 | RESIGNED |
| MR ROY ANDERSON | Oct 1953 | British | Director | 1994-12-16 UNTIL 1996-03-18 | RESIGNED |