Company NameEarby Shed Co Limited
Company StatusDissolved
Company Number00028580
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Lewis Proctor Smith
Date of BirthOctober 1919 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(89 years, 9 months after company formation)
Appointment Duration27 years, 9 months
RoleTextile Engineer
Correspondence AddressCastleys
Thornton In Craven
Skipton
North Yorkshire
BD23 3TJ
Director NameMr Robert Rowlandson Taylor
Date of BirthDecember 1923 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(89 years, 9 months after company formation)
Appointment Duration27 years, 9 months
RoleCotton Manufacturer
Correspondence Address6 Stoney Bank Road
Earby
Colne
Lancashire
BB8 8RN
Secretary NameMr Peter Frederick Baldwin
NationalityBritish
StatusCurrent
Appointed13 September 1991(89 years, 9 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Willaston Avenue
Blacko
Nelson
Lancashire
BB9 6LU
Director NameMr Peter Frederick Baldwin
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1991(89 years, 11 months after company formation)
Appointment Duration27 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Willaston Avenue
Blacko
Nelson
Lancashire
BB9 6LU
Director NameChristopher David Proctor Smith
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1996(95 years after company formation)
Appointment Duration22 years, 6 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressAshcroft House
Butts Road, Ashover
Chesterfield
Derbyshire
S45 0AX
Director NameMr Fred Baldwin
Date of BirthJuly 1907 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(89 years, 9 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 11 November 1991)
RoleChartered Accountant
Correspondence Address3 Hoarstones Avenue
Fence
Burnley
Lancashire
BB12 9DZ

Location

Registered AddressJackson Chartered Accountants
Clive House Clive Street
Bolton
BL1 1ET
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£37,293
Net Worth£368,681
Cash£91,558
Current Liabilities£17,885

Accounts

Latest Accounts31 January 2001 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

17 September 2005Dissolved (1 page)
27 June 2005Liquidators statement of receipts and payments (5 pages)
17 June 2005Return of final meeting in a members' voluntary winding up (4 pages)
9 March 2004Liquidators statement of receipts and payments (8 pages)
25 September 2003Liquidators statement of receipts and payments (6 pages)
19 September 2002Registered office changed on 19/09/02 from: 1 carr road nelson lancashire BB9 7JU (1 page)
18 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 September 2002Declaration of solvency (3 pages)
18 September 2002Appointment of a voluntary liquidator (1 page)
19 December 2001Return made up to 13/09/01; full list of members (23 pages)
27 November 2001Full accounts made up to 31 January 2001 (11 pages)
2 November 2000Full accounts made up to 31 January 2000 (11 pages)
27 September 2000Return made up to 13/09/00; full list of members (22 pages)
5 May 2000Return made up to 13/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 2000£ ic 9980/9864 18/10/99 £ sr [email protected]=116 (1 page)
2 December 1999Full accounts made up to 31 January 1999 (11 pages)
18 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 January 1999£ ic 10000/9980 14/12/98 £ sr [email protected]=20 (1 page)
4 December 1998Return made up to 13/09/98; change of members (17 pages)
1 December 1998Full accounts made up to 31 January 1998 (10 pages)
3 December 1997Return made up to 13/09/97; bulk list available separately (7 pages)
2 December 1997Full accounts made up to 31 January 1997 (11 pages)
2 December 1997New director appointed (2 pages)
28 November 1996Return made up to 13/09/96; bulk list available separately (5 pages)
28 November 1996Full accounts made up to 31 January 1996 (11 pages)
12 January 1996Return made up to 13/09/95; full list of members (14 pages)
30 November 1995Full accounts made up to 31 January 1995 (11 pages)