| Company Name | Sheard Twisting Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02630153 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1991(32 years, 9 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Christopher Richard Clayton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Whinfield Hebers Ghyll Drive Ilkley LS29 9RT |
| Director Name | Mr John Charles Clayton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westview Barn Lindley Farm Cinder Lane Leathley North Yorkshire LS21 2QN |
| Secretary Name | Christopher Richard Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Whinfield Hebers Ghyll Drive Ilkley LS29 9RT |
| Director Name | Mr Victor Vincent Matthews |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(same day as company formation) |
| Role | Textile Machinery Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Byways Stammergate Lane Linton Wetherby West Yorkshire LS22 4JB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Beaumonts Chartered Accountants Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83 |
| Cash | £1,020 |
| Current Liabilities | £1,337 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2006 | Application for striking-off (1 page) |
| 27 September 2005 | Return made up to 17/07/05; full list of members
|
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Ad 16/10/03--------- £ si 1@1=1 £ ic 75/76 (2 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 23 August 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 11 August 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 6 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 7 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 18 hallfield road bradford west yorkshire BD1 3RQ (1 page) |
| 11 January 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 24 July 1995 | Return made up to 17/07/95; full list of members (6 pages) |
| 12 May 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |