| Company Name | Shires Mace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02356495 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1989(35 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Rupert James Shires |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(5 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | Stable Cottage Southgate Honley Huddersfield West Yorkshire HD7 2NT |
| Director Name | Fiona Smith |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(5 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Administration & Advertising M |
| Correspondence Address | 19 Crescent Royd Almondbury Huddersfield West Yorkshire HD5 8SL |
| Director Name | Mr Christopher John Turner |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(5 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Solicitor |
| Correspondence Address | Britannia Buildings St Peters Street Huddersfield HD1 1BB |
| Secretary Name | Rupert James Shires |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(5 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | Stable Cottage Southgate Honley Huddersfield West Yorkshire HD7 2NT |
| Director Name | Geoffrey Mace |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(3 years after company formation) |
| Appointment Duration | 3 years (resigned 12 March 1995) |
| Role | Company Director |
| Correspondence Address | 25 Delves Wood Road Beaumont Park Huddersfield West Yorkshire HD4 7AS |
| Director Name | Paula Jane Shires Mace |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(3 years after company formation) |
| Appointment Duration | 3 years (resigned 12 March 1995) |
| Role | Company Director |
| Correspondence Address | 25 Delves Wood Road Beaumont Park Huddersfield West Yorkshire HD4 7AS |
| Secretary Name | Geoffrey Mace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(3 years after company formation) |
| Appointment Duration | 3 years (resigned 12 March 1995) |
| Role | Company Director |
| Correspondence Address | 25 Delves Wood Road Beaumont Park Huddersfield West Yorkshire HD4 7AS |
Location
| Registered Address | Revell Ward Horton Norwich Unlon House 26 High Street Huddersfield West Yorkshire HD1 2LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 20 April 1997 | Dissolved (1 page) |
|---|---|
| 20 January 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 1996 | Registered office changed on 29/04/96 from: britannia buildings st peters street huddersfield west yorkshire HD1 1BB (1 page) |
| 28 April 1996 | Registered office changed on 28/04/96 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 24 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 24 April 1996 | Declaration of solvency (3 pages) |
| 24 April 1996 | Resolutions
|
| 21 April 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 23 June 1995 | Full accounts made up to 31 October 1994 (14 pages) |
| 21 March 1995 | Return made up to 12/03/95; full list of members (14 pages) |
| 21 March 1995 | Location of register of members (1 page) |