Company NameI.S.H. Merchants Limited
Company StatusDissolved
Company Number03278363
CategoryPrivate Limited Company
Incorporation Date14 November 1996(27 years, 5 months ago)
Dissolution Date5 September 2006 (17 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Kathryn Belinda Lomas
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1996(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address145 Chelsea Road
Sheffield
South Yorkshire
S11 9BQ
Director NameDr Oliver Christopher Lomas
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2000(3 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 05 September 2006)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address145 Chelsea Road
Sheffield
South Yorkshire
S11 9BQ
Secretary NameChloe Alexandra Kearns
NationalityBritish
StatusClosed
Appointed24 August 2004(7 years, 9 months after company formation)
Appointment Duration2 years (closed 05 September 2006)
RoleNurse
Correspondence Address145 Chelsea Road
Sheffield
South Yorkshire
S11 9BQ
Director NameDavid Lomas
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleChartered Accountant
Correspondence Address145 Chelsea Road
Sheffield
South Yorkshire
S11 9BQ
Secretary NameDavid Lomas
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleChartered Accountant
Correspondence Address145 Chelsea Road
Sheffield
South Yorkshire
S11 9BQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address145 Chelsea Road
Sheffield
S.Yorkshire
S11 9BQ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006First Gazette notice for voluntary strike-off (1 page)
7 April 2006Application for striking-off (1 page)
18 March 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
6 January 2005Return made up to 14/11/04; full list of members (7 pages)
17 September 2004New secretary appointed (2 pages)
18 February 2004Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
17 February 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
16 January 2003Total exemption small company accounts made up to 30 November 2002 (3 pages)
20 November 2002Return made up to 14/11/02; full list of members (7 pages)
2 January 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
19 November 2001Return made up to 14/11/01; full list of members (7 pages)
9 March 2001Accounts for a small company made up to 30 November 2000 (3 pages)
20 November 2000Return made up to 14/11/00; full list of members (6 pages)
13 November 2000New director appointed (2 pages)
7 July 2000Accounts for a small company made up to 30 November 1999 (3 pages)
26 November 1999Return made up to 14/11/99; full list of members (6 pages)
13 August 1999Accounts for a small company made up to 30 November 1998 (3 pages)
1 December 1998Return made up to 14/11/98; no change of members (4 pages)
11 September 1998Accounts for a small company made up to 30 November 1997 (3 pages)
11 December 1997Return made up to 14/11/97; full list of members (6 pages)
13 February 1997Ad 14/11/96--------- £ si [email protected]=99 £ ic 2/101 (2 pages)
16 December 1996Secretary resigned (1 page)
25 November 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/11/96
(1 page)
14 November 1996Incorporation (16 pages)