| Company Name | Earby Shed Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00028580 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Lewis Proctor Smith |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Textile Engineer |
| Correspondence Address | Castleys Thornton In Craven Skipton North Yorkshire BD23 3TJ |
| Director Name | Mr Robert Rowlandson Taylor |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Cotton Manufacturer |
| Correspondence Address | 6 Stoney Bank Road Earby Colne Lancashire BB8 8RN |
| Secretary Name | Mr Peter Frederick Baldwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Willaston Avenue Blacko Nelson Lancashire BB9 6LU |
| Director Name | Mr Peter Frederick Baldwin |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Willaston Avenue Blacko Nelson Lancashire BB9 6LU |
| Director Name | Christopher David Proctor Smith |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1996(95 years after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Ashcroft House Butts Road, Ashover Chesterfield Derbyshire S45 0AX |
| Director Name | Mr Fred Baldwin |
|---|---|
| Date of Birth | July 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 11 November 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Hoarstones Avenue Fence Burnley Lancashire BB12 9DZ |
Location
| Registered Address | Jackson Chartered Accountants Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,293 |
| Net Worth | £368,681 |
| Cash | £91,558 |
| Current Liabilities | £17,885 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 17 September 2005 | Dissolved (1 page) |
|---|---|
| 27 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 9 March 2004 | Liquidators statement of receipts and payments (8 pages) |
| 25 September 2003 | Liquidators statement of receipts and payments (6 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 1 carr road nelson lancashire BB9 7JU (1 page) |
| 18 September 2002 | Declaration of solvency (3 pages) |
| 18 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2002 | Resolutions
|
| 19 December 2001 | Return made up to 13/09/01; full list of members (23 pages) |
| 27 November 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 2 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 27 September 2000 | Return made up to 13/09/00; full list of members (22 pages) |
| 5 May 2000 | Return made up to 13/09/99; full list of members
|
| 18 January 2000 | £ ic 9980/9864 18/10/99 £ sr [email protected]=116 (1 page) |
| 2 December 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 18 January 1999 | Resolutions
|
| 8 January 1999 | £ ic 10000/9980 14/12/98 £ sr [email protected]=20 (1 page) |
| 4 December 1998 | Return made up to 13/09/98; change of members (17 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 3 December 1997 | Return made up to 13/09/97; bulk list available separately (7 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 28 November 1996 | Return made up to 13/09/96; bulk list available separately (5 pages) |
| 12 January 1996 | Return made up to 13/09/95; full list of members (14 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (11 pages) |