Sheard Stubbs (Liverpool) Limited

Company Name	Sheard Stubbs (Liverpool) Limited
Directors	Peter Charles Creighton Simeons and Walter Tregoning
Company Status	Dissolved
Company Number	00532215
Category	Private Limited Company
Incorporation Date	15 April 1954(70 years ago)

Business Activity

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

Directors

Director Name	Mr Peter Charles Creighton Simeons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(42 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Red Gables Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 45r

Secretary Name	Walter Tregoning
Nationality	British
Status	Current
Appointed	31 May 1996(42 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	Woodlands 160 St Helens Park Road Hastings East Sussex TN34 2JN

Director Name	Walter Tregoning
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(42 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Secretary
Correspondence Address	Woodlands 160 St Helens Park Road Hastings East Sussex TN34 2JN

Director Name	Edward Alan Elwig
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(37 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Company Director
Correspondence Address	25 Kentom Drive St Louis Missouri Mo 63132

Director Name	Mr Keith Leslie Newby
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(37 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1993)
Role	Managing Director
Correspondence Address	7 Moorside Avenue Parkgate South Wirral Merseyside L64 6QS

Secretary Name	Bernard James Ormrod
Nationality	British
Status	Resigned
Appointed	01 October 1991(37 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Norwood 1a Gores Lane Formby Liverpool Merseyside L37 3NT

Director Name	Alan Hibbert
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(39 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Cherry House 64 Leighton Road Neston South Wirral L64 3SG

Director Name	Mr Michael Jonathan Parker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(39 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 1995)
Role	Company Director
Correspondence Address	The Chase Dawstone Road Heswall Wirral Merseyside L60 0BS

Secretary Name	Alan Hibbert
Nationality	British
Status	Resigned
Appointed	20 September 1993(39 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Cherry House 64 Leighton Road Neston South Wirral L64 3SG

Director Name	Henry John Arundel McDougall
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(41 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Sustead Old Hall Sustead Norfolk NR11 8RU

Secretary Name	Henry John Arundel McDougall
Nationality	British
Status	Resigned
Appointed	10 November 1995(41 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Sustead Old Hall Sustead Norfolk NR11 8RU

Location

Registered Address	15-25 Artillery Lane London E1 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2000	Dissolved (1 page)
15 September 2000	Liquidators statement of receipts and payments (5 pages)
15 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2000	Liquidators statement of receipts and payments (5 pages)
17 November 1999	Liquidators statement of receipts and payments (5 pages)
11 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 1998	Appointment of a voluntary liquidator (1 page)
11 November 1998	Res re specie (1 page)
11 November 1998	Declaration of solvency (3 pages)
28 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 October 1998	Â£ nc 100000/101000 13/10/98 (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 October 1997	Return made up to 20/09/97; no change of members (4 pages)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
25 September 1996	Return made up to 20/09/96; full list of members (6 pages)
9 September 1996	Return made up to 20/09/95; full list of members (8 pages)
27 August 1996	Secretary resigned;director resigned (1 page)
27 August 1996	New secretary appointed (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	Secretary resigned;director resigned (2 pages)
16 February 1996	Full accounts made up to 31 December 1994 (6 pages)
20 November 1995	Registered office changed on 20/11/95 from: po box 26 regent road bootle L20 1EH (1 page)
20 November 1995	New secretary appointed;director resigned;new director appointed (4 pages)
20 March 1995	Full accounts made up to 31 December 1993 (17 pages)
20 March 1995	Return made up to 31/12/94; no change of members (6 pages)

Sheard Stubbs (Liverpool) Limited

Business Activity

Directors

Location

Accounts

Filing History

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