| Company Name | Heathermoor Shell 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00494126 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1951(73 years, 1 month ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
| Previous Name | Hewett & Crabtree 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
| Secretary Name | Mr Michael Paul Unwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(41 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 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(45 years, 11 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 | Mr Michael Paul Unwin |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(48 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 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 | John Coy |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(41 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 22 December 1999) |
| Role | Company Director |
| Correspondence Address | 118 Old Lane Birkenshaw |
| Director Name | Harold Michael Green |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(41 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 74/76 Longlands Road Slaithwaite Huddersfield Hd7 |
Location
| Registered Address | 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 | £253,078 |
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) |
| 9 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: oxspring wire mills oxspring sheffield S30 6YW (1 page) |
| 10 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | Return made up to 29/04/00; full list of members
|
| 4 January 2000 | Resolutions
|
| 29 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 26 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 7 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 27 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 23 April 1997 | New director appointed (2 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 17 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 24 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 24 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |