Company NameSheard-Whitehead Limited
Company StatusDissolved
Company Number02381874
CategoryPrivate Limited Company
Incorporation Date9 May 1989(32 years, 2 months ago)
Dissolution Date4 April 2000 (21 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMrs Esme Sheard-Whitehead
Date of BirthJuly 1926 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1991(2 years after company formation)
Appointment Duration8 years, 11 months (closed 04 April 2000)
RoleCompany Director
Correspondence AddressBarrowby Manor Barrowby Lane
Kirkby Overblow
Harrogate
North Yorkshire
HG3 1HU
Director NameMr Gordon Sheard-Whitehead
Date of BirthMay 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1991(2 years after company formation)
Appointment Duration8 years, 11 months (closed 04 April 2000)
RoleCompany Director
Correspondence AddressBarrowby Manor Barrowby Lane
Kirkby Overblow
Harrogate
North Yorkshire
HG3 1HU
Secretary NameMrs Esme Sheard-Whitehead
NationalityBritish
StatusClosed
Appointed09 May 1991(2 years after company formation)
Appointment Duration8 years, 11 months (closed 04 April 2000)
RoleCompany Director
Correspondence AddressBarrowby Manor Barrowby Lane
Kirkby Overblow
Harrogate
North Yorkshire
HG3 1HU

Location

Registered Address13 Castlegate
Knaresborough
North Yorkshire
HG5 8AR
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishKnaresborough
WardKnaresborough King James
Built Up AreaHarrogate

Accounts

Latest Accounts30 September 1997 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

4 April 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 December 1999First Gazette notice for compulsory strike-off (1 page)
20 April 1998Registered office changed on 20/04/98 from: castle precinct knaresborough castle knaresborough north yorkshire HG5 8AS (1 page)
20 April 1998Return made up to 16/04/98; full list of members (6 pages)
20 April 1998Full accounts made up to 30 September 1997 (8 pages)
27 April 1997Return made up to 16/04/97; full list of members (6 pages)
27 April 1997Registered office changed on 27/04/97 from: 153 sunbridge road bradford west yorkshire BD1 2NU (1 page)
27 April 1997Minutes of meeting (2 pages)
27 April 1997Full accounts made up to 30 September 1996 (8 pages)
24 April 1996Return made up to 16/04/96; no change of members (4 pages)
24 April 1996Full accounts made up to 30 September 1995 (8 pages)
11 September 1995Accounts for a small company made up to 30 September 1994 (4 pages)
25 April 1995Return made up to 16/04/95; no change of members (4 pages)