| Company Name | Sheldon Brook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01322899 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1977(46 years, 9 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Margaret Alicia Hopps |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 16 Howcroft Gardens Sandal Wakefield West Yorkshire WF2 6TW |
| Secretary Name | Gary Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(28 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | Ravens View 77 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY |
| Secretary Name | Christopher Cheetham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 November 1997) |
| Role | Company Director |
| Correspondence Address | 5 Goffa Mill Gargrave Skipton North Yorkshire BD23 3NG |
| Director Name | Graham Leslie Hopps |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(19 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 10 March 2006) |
| Role | Company Director |
| Correspondence Address | Dusit Hotel 240-2 Pattaya Beach Road, Pattaya City Cholburi 20150 Thailand |
| Secretary Name | Margaret Alicia Hopps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(20 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 10 March 2006) |
| Role | Company Director |
| Correspondence Address | Cottingley 9a Sherburn Grove Birkenshaw Bradford BD11 2JH |
Location
| Registered Address | Holmfield House Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2009 | Application to strike the company off the register (3 pages) |
| 10 October 2009 | Application to strike the company off the register (3 pages) |
| 16 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 16 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 28 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 28 November 2008 | Director's Change of Particulars / margaret hopps / 13/02/2008 / HouseName/Number was: , now: 16; Street was: cottingley 9A sherburn grove, now: howcroft gardens; Area was: birkenshaw, now: sandal; Post Town was: bradford, now: wakefield; Region was: , now: west yorkshire; Post Code was: BD11 2JH, now: WF2 6TW; Country was: , now: united kingdom (1 page) |
| 28 November 2008 | Director's change of particulars / margaret hopps / 13/02/2008 (1 page) |
| 14 October 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 14 October 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 20 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 11 December 2007 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 11 December 2007 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 10 January 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 10 January 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 20 December 2005 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 20 December 2005 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 23 December 2004 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 23 December 2004 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 8 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 7 July 2004 | Auditor's resignation (2 pages) |
| 7 July 2004 | Auditor's resignation (2 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 19 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 08/12/03; full list of members
|
| 12 May 2003 | Accounts for a small company made up to 31 July 2002 (10 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 July 2002 (10 pages) |
| 26 February 2003 | Auditor's resignation (1 page) |
| 26 February 2003 | Auditor's resignation (1 page) |
| 18 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 13 March 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 13 March 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 13 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 17 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 9 October 1998 | Auditor's resignation (1 page) |
| 9 October 1998 | Auditor's resignation (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 2 goffa mill church lane gargrave north yorkshire BD23 3NG (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 2 goffa mill church lane gargrave north yorkshire BD23 3NG (1 page) |
| 22 April 1998 | Accounts for a small company made up to 1 August 1997 (5 pages) |
| 22 April 1998 | Accounts for a small company made up to 1 August 1997 (5 pages) |
| 22 April 1998 | Accounts for a small company made up to 1 August 1997 (5 pages) |
| 18 April 1998 | Particulars of mortgage/charge (5 pages) |
| 18 April 1998 | Particulars of mortgage/charge (5 pages) |
| 19 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 30 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 19 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 28 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |