Eadie Shell One Limited

Company Name	Eadie Shell One Limited
Company Status	Dissolved
Company Number	01776388
Category	Private Limited Company
Incorporation Date	8 December 1983(40 years, 4 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	MCM Conveyor Systems 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	01 June 1992(8 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 29 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	01 June 1992(8 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 29 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(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT

Director Name	Mr Philip Byrne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 April 1996)
Role	Technical Engineer
Correspondence Address	21 Rosehill Drive Aughton Ormskirk Lancashire L39 5AA

Director Name	Mr Kevin Paul Moden
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1996)
Role	Technical Director
Correspondence Address	71 Higmor Lomay Lane Summit Heywood Lancs Ol10

Director Name	Mr Martyn Christopher Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1993)
Role	Engineer
Correspondence Address	White Paddock Farm Harwood Road Tottington Bury Lancashire BL8 3PT

Director Name	Mrs Wendy Moore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 1993)
Role	Secretary
Correspondence Address	White Paddock Farm Harwood Road Tottington Bury Lancashire BL8 3PT

Secretary Name	Mrs Wendy Moore
Nationality	British
Status	Resigned
Appointed	18 April 1992(8 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	White Paddock Farm Harwood Road Tottington Bury Lancashire BL8 3PT

Director Name	Mrs Iona Katrine Conway
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1993)
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	01 June 1992(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 March 1997)
Role	Company Director
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	01 June 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	Old Gillingshill Pittenweem Anstruther Fife KY10 2RX Scotland

Director Name	Mr William James Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(15 years, 8 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	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	£423,266

Accounts

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

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 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 (6 pages)
9 May 2002	Return made up to 11/04/02; full list of members (6 pages)
10 May 2001	Return made up to 11/04/01; full list of members (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 September 2000	Director resigned (1 page)
30 May 2000	Return made up to 11/04/00; full list of members (7 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)
26 May 1999	Return made up to 11/04/99; no change of members (4 pages)
25 September 1998	Full accounts made up to 31 December 1997 (7 pages)
7 May 1998	Return made up to 11/04/98; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (7 pages)
27 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 April 1997	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (7 pages)
16 April 1996	Return made up to 11/04/96; no change of members (4 pages)
24 July 1995	Full accounts made up to 31 December 1994 (12 pages)
20 June 1995	Return made up to 18/04/95; no change of members (6 pages)

Eadie Shell One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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