| Company Name | Heathermoor Shell 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00459584 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1948(75 years, 7 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
| Previous Name | Winterbottom (Wiredrawers) 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 | Mr Michael Paul Unwin |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(42 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 22 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA |
| Secretary Name | Mr Michael Paul Unwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(42 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 22 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA |
| Director Name | Mr Christopher Francis Phillips |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(48 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 22 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT |
| Director Name | Harold Michael Green |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(42 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 05 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 74/76 Longlands Road Slaithwaite Huddersfield Hd7 |
| Director Name | David Parrott |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(42 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Sales Director |
| Correspondence Address | 4 West Crescent Oxspring Sheffield South Yorkshire S30 6YU |
| Director Name | Graham Charles Wheeler |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(42 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 08 August 2001) |
| Role | Managing Director |
| Correspondence Address | 24 Shoreham Drive Moorgate Rotherham South Yorkshire S60 3DS |
Location
| Registered Address | C/O 2 Campus Road Listerhills Science Park Bradford BD7 1HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,239 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2002 | Application for striking-off (1 page) |
| 13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 August 2001 | Return made up to 30/06/01; full list of members
|
| 4 May 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 22 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 14 August 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 4 January 2000 | Resolutions
|
| 29 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 6 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 11 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 4 July 1997 | New director appointed (2 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 8 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 24 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 21 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |