| Company Name | John Sheard Limited |
|---|---|
| Directors | Christopher Richard Clayton and John Charles Clayton |
| Company Status | Dissolved |
| Company Number | 00644921 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1959(64 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Christopher Richard Clayton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1992(32 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Whinfield Hebers Ghyll Drive Ilkley LS29 9RT |
| Director Name | Mr John Charles Clayton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1992(32 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westview Barn Lindley Farm Cinder Lane Leathley North Yorkshire LS21 2QN |
| Secretary Name | Christopher Richard Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1992(32 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Whinfield Hebers Ghyll Drive Ilkley LS29 9RT |
| Director Name | Mr Brian Stanley Raper |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(32 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 August 2003) |
| Role | Company Director |
| Correspondence Address | Borrins House Hawkswick Skipton North Yorkshire BD23 5QA |
| Director Name | Dennis Albert Hill |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(33 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 January 2001) |
| Role | Consultant |
| Correspondence Address | 72 Fordwich Rise Hertford SG14 2DE |
Location
| Registered Address | C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorks BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237,023 |
| Cash | £72,285 |
| Current Liabilities | £65,408 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 December 2006 | Dissolved (1 page) |
|---|---|
| 12 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2005 | Return made up to 10/10/05; full list of members
|
| 20 October 2005 | Registered office changed on 20/10/05 from: bobbin house viaduct street stanningley leeds west yorkshire LS28 6RR (1 page) |
| 19 October 2005 | Declaration of solvency (3 pages) |
| 19 October 2005 | Resolutions
|
| 19 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 May 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 16 October 2003 | Director resigned (1 page) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 October 2002 | Return made up to 18/10/02; full list of members
|
| 15 November 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 7 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 November 1999 | Return made up to 18/10/99; full list of members
|
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 6 November 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 7 November 1996 | Return made up to 18/10/96; full list of members
|
| 3 April 1996 | Registered office changed on 03/04/96 from: 18 hallfield road bradford 1 (1 page) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |