| Company Name | Eadie Shell Six Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00991862 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1970(53 years, 6 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
| Previous Name | Envirotech Products 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 | 22 October 1992(22 years after company formation) |
| Appointment Duration | 10 years, 6 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(26 years, 4 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 November 1999(29 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 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 | Mrs Iona Katrine Conway |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(22 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 September 1999) |
| Role | Export Manager |
| Correspondence Address | The Cottage Disley Hall Farm Corks Lane Disley Cheshire SK12 2DA |
| Director Name | Harold Michael Green |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(22 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 05 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 74/76 Longlands Road Slaithwaite Huddersfield Hd7 |
| Director Name | Richard Harold Glyn Parr |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(22 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 16 September 1993) |
| Role | Engineer |
| Correspondence Address | Old Gillingshill Pittenweem Anstruther Fife KY10 2RX Scotland |
| Director Name | Paul Anthony Reid |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(22 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 22 November 1999) |
| Role | General Manager |
| Correspondence Address | 26 Kirkstone Drive Norton Tower Halifax West Yorkshire HX2 0NS |
Location
| Registered Address | C/O Eadie Holdings Plc Belgravium House Campus Road Westerhills Science Park Bradford West Yorkshire 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 | £136,939 |
| Current Liabilities | £105,547 |
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 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 November 2001 | Return made up to 22/10/01; full list of members
|
| 4 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 21 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
| 21 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Company name changed envirotech products LIMITED\certificate issued on 08/05/00 (2 pages) |
| 26 November 1999 | Company name changed pesca engineering LIMITED\certificate issued on 29/11/99 (2 pages) |
| 24 November 1999 | Return made up to 22/10/99; full list of members
|
| 29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 December 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 27 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 July 1997 | New director appointed (2 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 29 November 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |