A1 PRESENTATIONS LIMITED

Company summary

0 outstanding charges

Company number: 02518569
Status: DISSOLVED
Incorporated / age: 4 July 199030 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Claire Susan ACTIVE	Secretary	04 Mar 2019				Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
STEWART, Claire Susan ACTIVE	Director	18 Apr 2019		England	December 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BESWICK, Simon RESIGNED	Secretary	30 Nov 2018	04 Mar 2019			Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BRIERLEY, Richard Paul RESIGNED	Secretary	17 Jun 2016	06 Apr 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
CAVE, Malcolm RESIGNED	Secretary		13 May 1996			Gorsty Hayes, Stableford, Bridgnorth, Shropshire, WV15 5LS
HOPE, Stephen George RESIGNED	Secretary	13 May 1996	01 Feb 1998			Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
POULTNEY, Nigel Charles RESIGNED	Secretary	20 Dec 2001	11 May 2016			4 Holt Road, Studley, Warwickshire, B80 7NX
ROBINSON, Glenn RESIGNED	Secretary	01 Feb 1998	20 Dec 2001			15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
STILWELL, Michael James RESIGNED	Secretary	06 Apr 2018	30 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
BESWICK, Simon RESIGNED	Director	30 Nov 2018	18 Apr 2019	Scotland	July 1964	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
CAVE, Malcolm RESIGNED	Director		13 May 1996	England	December 1942	Gorsty Hayes, Stableford, Bridgnorth, Shropshire, WV15 5LS
HOPE, Stephen George RESIGNED	Director	13 May 1996	01 Feb 1998	England	February 1947	Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
ROBINSON, Glenn RESIGNED	Director	01 Feb 1998	20 Dec 2001	England	April 1966	15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
SHEPHERD, John, Mr. RESIGNED	Director	06 May 2010	31 Jan 2015	United Kingdom	December 1953	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
SINGLETON, Russell Craig RESIGNED	Director	13 May 1996	06 May 2010	England	January 1959	417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
STILWELL, Michael James RESIGNED	Director	31 Jan 2015	30 Nov 2018	England	February 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
WARD, Adrian Frederick RESIGNED	Director		13 May 1996		May 1959	7 Keer Court, Bordesley, Birmingham, B9 4PQ
FOTOVALUE LIMITED RESIGNED	Director	20 Dec 2001	18 Apr 2019			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

STEWART, Claire Susan ACTIVE
Role: Secretary
Appointed on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

STEWART, Claire Susan ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: England
Date of birth: December 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BESWICK, Simon RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 17 Jun 2016
Resigned on: 06 Apr 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

CAVE, Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1996
Address: Gorsty Hayes, Stableford, Bridgnorth, Shropshire, WV15 5LS

HOPE, Stephen George RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 01 Feb 1998
Address: Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 11 May 2016
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

ROBINSON, Glenn RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 20 Dec 2001
Address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 06 Apr 2018
Resigned on: 30 Nov 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

BESWICK, Simon RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Apr 2019
Country of Residence: Scotland
Date of birth: July 1964
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

CAVE, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Country of Residence: England
Date of birth: December 1942
Address: Gorsty Hayes, Stableford, Bridgnorth, Shropshire, WV15 5LS

HOPE, Stephen George RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 01 Feb 1998
Country of Residence: England
Date of birth: February 1947
Address: Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ

ROBINSON, Glenn RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 20 Dec 2001
Country of Residence: England
Date of birth: April 1966
Address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

SINGLETON, Russell Craig RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: January 1959
Address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

STILWELL, Michael James RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: February 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

WARD, Adrian Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Date of birth: May 1959
Address: 7 Keer Court, Bordesley, Birmingham, B9 4PQ

FOTOVALUE LIMITED RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 18 Apr 2019
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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