S. H. Nicholson Properties Limited

Company Name	S. H. Nicholson Properties Limited
Company Status	Dissolved
Company Number	02921248
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	S. H. Nicholson Joinery Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Steven Hugh Nicholson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1994(1 day after company formation)
Appointment Duration	15 years, 4 months (closed 08 September 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wentworth House Chapel Lane Billingley Barnsley South Yorkshire S72 0HZ

Director Name	Mrs Lisa Marie Nicholson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(6 years, 4 months after company formation)
Appointment Duration	9 years (closed 08 September 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	Wentworth House Chapel Lane Billingley Barnsley South Yorkshire S72 0HZ

Director Name	Mark Edward Senior
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 September 2009)
Role	Contracts Director
Correspondence Address	Crofton House 27 Pontefract Road Shafton Barnsley South Yorkshire S72 8QP

Secretary Name	Lisa Nicholas
Nationality	British
Status	Closed
Appointed	30 April 2008(14 years after company formation)
Appointment Duration	1 year, 4 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	Wentworth House Chapel Lane Billingley Barnsley South Yorkshire S72 0HZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Russell Tate
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1995)
Role	Company Director
Correspondence Address	2 Eshald Place Woodlesford Leeds West Yorkshire LS26 8LY

Secretary Name	Tracey Andrews
Nationality	British
Status	Resigned
Appointed	01 April 1995(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	36 Holmsley Walk Woodlesford Leeds West Yorkshire LS26 8SJ

Secretary Name	Eric Nicholson
Nationality	British
Status	Resigned
Appointed	22 July 1998(4 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	11 Gipsy Hill Woodlesford Leeds West Yorkshire LS26 8XD

Director Name	Eric Nicholson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2008)
Role	Contracts Director
Correspondence Address	11 Gipsy Hill Woodlesford Leeds West Yorkshire LS26 8XD

Location

Registered Address	Unit 1e Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Castleford

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
6 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 August 2008	Secretary appointed lisa nicholas (2 pages)
6 August 2008	Appointment terminated director and secretary eric nicholson (2 pages)
15 April 2008	Return made up to 06/04/08; full list of members (4 pages)
14 April 2008	Registered office changed on 14/04/2008 from unit 1E tyler close normanton industrial estate normanton west yorkshire WF6 1RL united kingdom (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 59 featherstone lane featherstone west yorkshire WF7 6LS (1 page)
5 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 April 2007	Return made up to 06/04/07; full list of members (3 pages)
23 December 2006	Particulars of mortgage/charge (4 pages)
15 August 2006	Total exemption small company accounts made up to 31 May 2006 (9 pages)
6 April 2006	Return made up to 06/04/06; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 December 2004	Particulars of mortgage/charge (7 pages)
22 December 2004	Particulars of mortgage/charge (9 pages)
20 April 2004	Return made up to 09/04/04; full list of members (8 pages)
8 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
16 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
29 October 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: saville road castleford west yorkshire WF10 1PB (1 page)
10 January 2002	Particulars of mortgage/charge (3 pages)
5 December 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
28 August 2001	New director appointed (2 pages)
12 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 October 2000	New director appointed (2 pages)
30 August 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 July 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 June 1999	Return made up to 21/04/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 1998	Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 June 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Return made up to 21/04/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
24 August 1995	Return made up to 21/04/95; full list of members (6 pages)

S. H. Nicholson Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies