| Company Name | Shelton Trenching Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03060773 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 11 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Name | Wakeco (95) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| Section N | Administrative and support service activities |
| SIC 7131 | Rent agricultural machinery & equipment |
| SIC 77310 | Renting and leasing of agricultural machinery and equipment |
Directors
| Director Name | Gillian Elaine Siddall |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1995(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Fir Tree Farm Doncaster Road Darfield Barnsley South Yorkshire S73 9JB |
| Director Name | Robert Guy Siddall |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1995(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 November 1999) |
| Role | Mining Eng |
| Correspondence Address | Fir Tree Farm Darfield Barnsley South Yorkshire S73 9JB |
| Secretary Name | Gillian Elaine Siddall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1995(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Fir Tree Farm Doncaster Road Darfield Barnsley South Yorkshire S73 9JB |
| Director Name | Mr David Brian Shelton |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Baumber House Baumber Horncastle Lincolnshire LN9 5NF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 East Parade Sheffield S1 2ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 1999 | Receiver ceasing to act (1 page) |
| 8 January 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 19 June 1997 | Administrative Receiver's report (16 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: fir tree farm darfield barnsley S73 9JB (1 page) |
| 22 April 1997 | Appointment of receiver/manager (1 page) |
| 4 April 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 March 1997 | Accounting reference date shortened from 31/05/96 to 31/12/95 (1 page) |
| 3 October 1996 | Return made up to 24/05/96; full list of members
|
| 9 May 1996 | Registered office changed on 09/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 12 January 1996 | £ nc 1000/500000 02/01/96 (1 page) |
| 12 January 1996 | Ad 02/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 1996 | Resolutions
|
| 9 January 1996 | Particulars of mortgage/charge (19 pages) |
| 5 January 1996 | Memorandum and Articles of Association (15 pages) |
| 27 December 1995 | Company name changed wakeco (95) LIMITED\certificate issued on 28/12/95 (4 pages) |
| 22 December 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 24 May 1995 | Incorporation (38 pages) |