Eadie Shell Three Limited

Company Name	Eadie Shell Three Limited
Company Status	Dissolved
Company Number	01012971
Category	Private Limited Company
Incorporation Date	2 June 1971(52 years, 11 months ago)
Dissolution Date	22 April 2003 (21 years ago)
Previous Name	Laverl 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	14 October 1994(23 years, 4 months after company formation)
Appointment Duration	8 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(25 years, 9 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(28 years, 6 months 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	Mr Allan Edwin Lax
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 1994)
Role	Engineer
Correspondence Address	Spenser House Alverstone Sandown Isle Of Wight PO36 0HA

Director Name	Mrs Susan Lax
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 1994)
Role	Book-Keeper & Representative
Correspondence Address	Spenser House Alverstone Sandown Isle Of Wight PO36 0HA

Secretary Name	Mr Allan Edwin Lax
Nationality	British
Status	Resigned
Appointed	05 April 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Spenser House Alverstone Sandown Isle Of Wight PO36 0HA

Director Name	Harold Michael Green
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 1997)
Role	Chartered Accountant
Correspondence Address	74/76 Longlands Road Slaithwaite Huddersfield Hd7

Director Name	Paul Anthony Reid
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(23 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 1999)
Role	Businessman
Correspondence Address	26 Kirkstone Drive Norton Tower Halifax West Yorkshire HX2 0NS

Location

Registered Address	Belgravium House Campus Road, Listerhills Science 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	£70,305

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

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)
21 May 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
9 May 2002	Return made up to 05/04/02; full list of members (6 pages)
10 May 2001	Return made up to 05/04/01; full list of members (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 July 2000 (6 pages)
30 May 2000	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
30 May 2000	New director appointed (2 pages)
22 May 2000	Full accounts made up to 31 July 1999 (9 pages)
4 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1999	Registered office changed on 24/12/99 from: crompton street chadderton oldham OL9 9AA (1 page)
26 November 1999	Company name changed laverl LIMITED\certificate issued on 29/11/99 (2 pages)
2 June 1999	Full accounts made up to 31 July 1998 (7 pages)
26 May 1999	Return made up to 05/04/99; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 July 1997 (6 pages)
7 May 1998	Return made up to 05/04/98; full list of members (6 pages)
6 June 1997	Full accounts made up to 31 July 1996 (11 pages)
27 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 April 1997	New director appointed (2 pages)
16 April 1996	Return made up to 05/04/96; no change of members (4 pages)
28 March 1996	Full accounts made up to 31 July 1995 (10 pages)
21 April 1995	Return made up to 05/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Eadie Shell Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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