Eadie Shell Five Limited

Company Name	Eadie Shell Five Limited
Company Status	Dissolved
Company Number	01694555
Category	Private Limited Company
Incorporation Date	26 January 1983(41 years, 3 months ago)
Dissolution Date	22 April 2003 (21 years ago)
Previous Name	Fibre Flow Techniques 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

Director Name	Mr Michael Paul Unwin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1991(8 years, 9 months after company formation)
Appointment Duration	11 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

Secretary Name	Mr Michael Paul Unwin
Nationality	British
Status	Closed
Appointed	05 November 1991(8 years, 9 months after company formation)
Appointment Duration	11 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 Christopher Francis Phillips
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1997(14 years, 1 month 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	Mrs Betty Colley
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(8 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 November 1991)
Role	Housewife
Correspondence Address	7 Apple Shawn Crescent Wrenthorpe Wakefield West Yorkshire WF2 0QJ

Director Name	Mr Joe Colley
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(8 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 November 1991)
Role	Textile Draughtsman
Correspondence Address	7 Apple Shawn Crescent Wrenthorpe Wakefield West Yorkshire WF2 0QJ

Secretary Name	Mr Joe Colley
Nationality	British
Status	Resigned
Appointed	13 July 1991(8 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 November 1991)
Role	Company Director
Correspondence Address	7 Apple Shawn Crescent Wrenthorpe Wakefield West Yorkshire WF2 0QJ

Director Name	Alan Cresswell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	79 Welwyn Drive Salford Lancashire M6 7PN

Director Name	Harold Michael Green
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 March 1997)
Role	Chartertered Accountant
Correspondence Address	74/76 Longlands Road Slaithwaite Huddersfield Hd7

Director Name	Mr William James Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(16 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Binns Lane Holmfirth Huddersfield West Yorkshire HD7 1BL

Location

Registered Address	C/O 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	£1

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 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 August 2001	Return made up to 30/06/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (8 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2000	Company name changed fibre flow techniques LIMITED\certificate issued on 12/04/00 (2 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)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
2 September 1999	New director appointed (2 pages)
6 August 1999	Return made up to 30/06/99; no change of members (4 pages)
25 September 1998	Full accounts made up to 31 December 1997 (7 pages)
6 July 1998	Return made up to 30/06/98; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (7 pages)
11 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
8 July 1996	Return made up to 30/06/96; no change of members (4 pages)
19 June 1996	Full accounts made up to 31 December 1995 (7 pages)
24 July 1995	Full accounts made up to 31 December 1994 (7 pages)
21 July 1995	Return made up to 13/07/95; full list of members (6 pages)

Eadie Shell Five Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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