James Shipstone & Sons Limited

Company Name	James Shipstone & Sons Limited
Company Status	Dissolved
Company Number	00049584
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Beeston Brewery Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sunita Kaushal
Status	Closed
Appointed	30 March 2011(109 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(111 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	David Barry Jack
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 1998)
Role	Chartered Accountant
Correspondence Address	The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB

Director Name	Charles Frederick Colin Diment
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(90 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 March 1992)
Role	Managing Director
Correspondence Address	46 Lucknow Drive Nottingham Nottinghamshire NG3 5EU

Director Name	Gordon Edward Dunn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	General Manager
Correspondence Address	3 Tor Rise 5 Tark Holmes Matlock Derbyshire De4

Secretary Name	David Barry Jack
Nationality	British
Status	Resigned
Appointed	09 February 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(92 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(96 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	10 July 1998(96 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(98 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(102 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1B 0PW

Shareholders

139.7k at £1	Sage Midlands LTD 50.19% Preference
138.6k at £1	Sage Midlands LTD 49.81% Ordinary
1 at £1	Sage Number 3 LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2018	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Restoration by order of the court (3 pages)
5 July 2016	Restoration by order of the court (3 pages)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
24 July 2013	Application to strike the company off the register (3 pages)
24 July 2013	Application to strike the company off the register (3 pages)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01 GBP 278,270 (6 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01 GBP 278,270 (6 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01 GBP 278,270 (6 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 April 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 April 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (5 pages)
4 February 2009	Return made up to 01/02/09; full list of members (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 01/02/08; full list of members (3 pages)
29 January 2008	Return made up to 01/02/08; full list of members (3 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
21 March 2007	Return made up to 15/01/07; full list of members (8 pages)
21 March 2007	Return made up to 15/01/07; full list of members (8 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (9 pages)
28 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
28 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
8 March 2006	Return made up to 01/02/06; full list of members (3 pages)
8 March 2006	Location of register of members (1 page)
8 March 2006	Location of register of members (1 page)
8 March 2006	Return made up to 01/02/06; full list of members (3 pages)
17 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
17 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
2 February 2005	Return made up to 15/01/05; full list of members (7 pages)
2 February 2005	Return made up to 15/01/05; full list of members (7 pages)
7 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
7 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	Return made up to 15/01/04; full list of members (7 pages)
21 January 2004	Return made up to 15/01/04; full list of members (7 pages)
16 January 2004	New director appointed (3 pages)
16 January 2004	New director appointed (3 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (10 pages)
31 July 2003	Full accounts made up to 29 September 2002 (10 pages)
23 January 2003	Return made up to 15/01/03; full list of members (7 pages)
23 January 2003	Return made up to 15/01/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
16 January 2002	Return made up to 15/01/02; full list of members (6 pages)
16 January 2002	Return made up to 15/01/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (6 pages)
5 October 2001	New director appointed (6 pages)
5 October 2001	New director appointed (6 pages)
5 October 2001	New director appointed (6 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
10 January 2001	Return made up to 15/01/01; full list of members (6 pages)
10 January 2001	Return made up to 15/01/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
9 June 2000	New director appointed (6 pages)
9 June 2000	New director appointed (6 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
7 February 2000	Return made up to 15/01/00; full list of members (7 pages)
7 February 2000	Return made up to 15/01/00; full list of members (7 pages)
16 March 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
16 March 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 March 1999	Return made up to 01/02/99; full list of members (14 pages)
3 March 1999	Return made up to 01/02/99; full list of members (14 pages)
30 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
30 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New director appointed (4 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (4 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
10 March 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1997	Return made up to 09/02/97; no change of members (4 pages)
5 March 1997	Return made up to 09/02/97; no change of members (4 pages)
6 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
6 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
12 March 1996	Return made up to 09/02/96; full list of members (6 pages)
12 March 1996	Return made up to 09/02/96; full list of members (6 pages)
10 January 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
10 January 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
6 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
6 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
23 June 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
23 June 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
28 March 1990	Return made up to 09/02/90; full list of members (7 pages)
28 March 1990	Return made up to 09/02/90; full list of members (7 pages)
25 March 1987	Return made up to 04/02/87; full list of members (6 pages)
25 March 1987	Return made up to 04/02/87; full list of members (6 pages)
6 March 1984	Accounts made up to 30 September 1983 (5 pages)
6 March 1984	Accounts made up to 30 September 1983 (5 pages)
19 February 1983	Accounts made up to 1 October 1982 (5 pages)
19 February 1983	Accounts made up to 1 October 1982 (5 pages)
19 February 1983	Accounts made up to 1 October 1982 (5 pages)
1 February 1982	Accounts made up to 25 September 1981 (7 pages)
1 February 1982	Accounts made up to 25 September 1981 (7 pages)
3 February 1981	Accounts made up to 26 September 1980 (5 pages)
3 February 1981	Accounts made up to 26 September 1980 (5 pages)
14 February 1980	Accounts made up to 28 September 1979 (5 pages)
14 February 1980	Accounts made up to 28 September 1979 (5 pages)
9 February 1979	Accounts made up to 29 September 1978 (5 pages)
9 February 1979	Accounts made up to 29 September 1978 (5 pages)

James Shipstone & Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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