Shelf
Halifax
West Yorkshire
HX3 7TH
Director Name | Russell George Pearson |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 1997(3 years, 9 months after company formation) |
Appointment Duration | 26 years, 12 months |
Role | Company Director |
Correspondence Address | Vicars Lot Off Norland Road Upper Greetland Halifax West Yorkshire HX4 8PT |
Secretary Name | Russell George Pearson |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 October 2004(11 years, 4 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Correspondence Address | Vicars Lot Off Norland Road Upper Greetland Halifax West Yorkshire HX4 8PT |
Director Name | Jacqueline Scott |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Secretary Name | Barbara Armstrong Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Pepper Hill Shelf Halifax West Yorkshire HX3 7TH |
Secretary Name | Stephen John Scott |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Director Name | Richard Winterbottom |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(9 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2004) |
Role | Co Director |
Correspondence Address | 26 Moulson Close Wipsey Bradford West Yorkshire BD6 1SQ |
Secretary Name | Richard Winterbottom |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(9 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2004) |
Role | Co Director |
Correspondence Address | 26 Moulson Close Wipsey Bradford West Yorkshire BD6 1SQ |
Registered Address | 36 Clare Road Halifax West Yorkshire HX1 2HX |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £65,917 |
Cash | £11,688 |
Current Liabilities | £146,802 |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
21 September 2006 | Dissolved (1 page) |
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21 June 2006 | Administrator's progress report (15 pages) |
21 June 2006 | Notice of move from Administration to Dissolution (15 pages) |
12 January 2006 | Administrator's progress report (15 pages) |
24 August 2005 | Result of meeting of creditors (40 pages) |
29 July 2005 | Statement of affairs (11 pages) |
7 July 2005 | Appointment of an administrator (1 page) |
6 July 2005 | Registered office changed on 06/07/05 from: eastfield mills belmont street, horley green, halifax west yorkshire HX2 6AT (1 page) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
24 November 2004 | New secretary appointed (2 pages) |
8 October 2004 | Secretary resigned;director resigned (1 page) |
30 June 2004 | Return made up to 13/06/04; full list of members (10 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
2 July 2003 | Return made up to 17/06/03; full list of members (10 pages) |
18 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
4 September 2002 | Ad 30/07/02--------- £ si 580@1=580 £ ic 100/680 (3 pages) |
3 September 2002 | Secretary resigned (1 page) |
3 September 2002 | New secretary appointed;new director appointed (2 pages) |
26 June 2002 | Return made up to 17/06/02; full list of members (9 pages) |
3 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
20 August 2001 | Return made up to 17/06/01; full list of members (8 pages) |
15 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
11 July 2000 | Return made up to 17/06/00; full list of members (8 pages) |
4 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
3 August 1999 | Return made up to 17/06/99; no change of members (4 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
11 August 1998 | Return made up to 17/06/98; no change of members (4 pages) |
7 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
17 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
17 July 1997 | New director appointed (2 pages) |
3 July 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
11 August 1996 | Return made up to 17/06/96; no change of members (4 pages) |
6 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
20 April 1995 | Ad 31/10/93--------- £ si 98@1 (2 pages) |
20 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
17 June 1993 | Incorporation (12 pages) |