Shirelodge Limited

Company Name	Shirelodge Limited
Company Status	Dissolved
Company Number	00788581
Category	Private Limited Company
Incorporation Date	20 January 1964(60 years, 3 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Peter Emms
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1991(27 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 23 September 2003)
Role	Estate Agent
Correspondence Address	19 Holbeck Hill Scarborough North Yorkshire YO11 2XE

Director Name	Mrs Joan Margaret Goodall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1991(27 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hylands House Holbeck Hill Scarborough North Yorkshire YO11 3BJ

Secretary Name	James Rawling Goodall
Nationality	British
Status	Closed
Appointed	24 October 2001(37 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hylands House Holbeck Hill Scarborough North Yorkshire YO11 3BJ

Director Name	Mr Kenneth Rawling Goodall
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(27 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 1996)
Role	Estate Agent
Correspondence Address	Hylands Holbeck Hill Scarborough North Yorkshire YO11 3BJ

Director Name	Mrs Doris Inns
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(27 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 1993)
Role	Company Director
Correspondence Address	217 Eucalyptus Los Christianos Tenerife

Secretary Name	Mr Kenneth Rawling Goodall
Nationality	British
Status	Resigned
Appointed	05 November 1991(27 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	Hylands Holbeck Hill Scarborough North Yorkshire YO11 3BJ

Director Name	Allen John Minford
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(32 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2000)
Role	Chartered Accountant
Correspondence Address	14 Clifford Street York North Yorkshire YO1 9RD

Secretary Name	Allen John Minford
Nationality	British
Status	Resigned
Appointed	27 August 1996(32 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2000)
Role	Chartered Accountant
Correspondence Address	14 Clifford Street York North Yorkshire YO1 9RD

Secretary Name	Mrs Joan Margaret Goodall
Nationality	British
Status	Resigned
Appointed	26 May 2000(36 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hylands House Holbeck Hill Scarborough North Yorkshire YO11 3BJ

Location

Registered Address	59 Falsgrave Road Scarborough North Yorkshire YO12 5EA
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough

Financials

Year	2014
Net Worth	£100
Current Liabilities	£6,795

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 June 2003	First Gazette notice for voluntary strike-off (1 page)
30 April 2003	Application for striking-off (1 page)
13 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 July 2002	Return made up to 20/06/02; full list of members (7 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 July 2000	Return made up to 20/06/00; full list of members (6 pages)
2 June 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 46 westborough scarborough north yorkshire YO11 7UN (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 July 1999	Auditor's resignation (1 page)
25 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 1998	Return made up to 05/11/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 February 1998	Return made up to 05/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 August 1997	Registered office changed on 21/08/97 from: 6 albemarle crescent scarborough north yorkshire YO11 1XT (1 page)
21 November 1996	Return made up to 05/11/96; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 October 1996	Registered office changed on 16/10/96 from: marshall house 4 st nicholas street scarborough north yorkshire YO11 2HF (1 page)
16 October 1996	Secretary resigned;director resigned (1 page)
16 October 1996	New secretary appointed;new director appointed (2 pages)
10 November 1995	Return made up to 05/11/95; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Shirelodge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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