Company NameSherburn Quarries Limited
Company StatusDissolved
Company Number00364390
CategoryPrivate Limited Company
Incorporation Date17 December 1940(83 years, 5 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

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

Directors

Director NameMr John David Middleton-Walker
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(50 years, 5 months after company formation)
Appointment Duration11 years, 8 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Edwards Lodge 64 High Street
Clifford
Wetherby
West Yorkshire
LS23 6HJ
Secretary NameMr Philip William Cutler
NationalityBritish
StatusClosed
Appointed16 May 1991(50 years, 5 months after company formation)
Appointment Duration11 years, 8 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Lidgett Lane
Garforth
Leeds
West Yorkshire
LS25 1LL
Director NameMrs Betty Eland
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(50 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 12 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Springfield Road
Mobberley
Knutsford Cheshire
Cheshire
WA16 7EW
Director NameDouglas Middleton-Walker
Date of BirthOctober 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(50 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 17 October 2001)
RoleCompany Director
Correspondence AddressConifers
Thorp Arch Park
Thorp Arch
West Yorkshire
LS23 7AN
Director NameEvelyn Bruce Middleton-Walker
Date of BirthApril 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(50 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 07 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConifers
Thorp Arch Park
Wetherby
West Yorkshire
LS23 7AN
Director NameJoan Williams
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(50 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 18 December 2001)
RoleCompany Director
Correspondence Address11 Rydal Drive
Beeston
Nottingham
Nottinghamshire
NG9 3AX

Location

Registered Address3 High Street
South Milford
Leeds
LS25 5AA
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishSouth Milford
WardSouth Milford
Built Up AreaSouth Milford

Financials

Year2014
Net Worth£5,000

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
30 July 2002Application for striking-off (1 page)
19 June 2002Accounts for a small company made up to 31 December 2001 (5 pages)
19 June 2002Return made up to 17/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
13 December 2001Director resigned (1 page)
6 December 2001Director resigned (1 page)
2 July 2001Return made up to 17/05/01; full list of members (8 pages)
13 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
19 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 June 2000Return made up to 17/05/00; full list of members (8 pages)
20 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
18 June 1999Return made up to 17/05/99; full list of members (8 pages)
31 May 1998Return made up to 17/05/98; no change of members (6 pages)
31 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
19 June 1996Return made up to 17/05/96; full list of members (8 pages)
17 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
13 June 1995Return made up to 17/05/95; no change of members (6 pages)
13 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)