P&C Shelf Limited

Company Name	P&C Shelf Limited
Company Status	Dissolved
Company Number	00272592
Category	Private Limited Company
Incorporation Date	30 January 1933(91 years, 3 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)
Previous Names	Parson & Crosland (Middlesbrough) Limited and Parson & Crosland Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Edward Jocelyn Bilcliffe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(67 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Marwood Drive Great Ayton Middlesbrough Cleveland TS9 6PD

Director Name	Graeme Everitt Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(74 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	243 Ashley Road Hale Cheshire WA1S 9NE

Director Name	David Barrie Lawson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(74 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Penshaw House 5 Pinfold Lane Misterton Doncaster South Yorkshire DN10 4FE

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	31 October 2007(74 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland

Director Name	Ian Alan Crane
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(58 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Lucia Lane Guisborough Cleveland TS14 8BY

Director Name	Charles Reginald Hugh Crosland
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(58 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 1995)
Role	Company Director
Correspondence Address	Danes Little Berkhamsted Hertford Herts SG13 8LU

Director Name	Albert Francis Warman
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(58 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 1994)
Role	Company Director
Correspondence Address	2 Brookland Court Reigate Surrey RH2 0EE

Secretary Name	William Terence Sanders
Nationality	British
Status	Resigned
Appointed	30 June 1991(58 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HG

Director Name	Martin George Dix
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1992(59 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 1995)
Role	Steel Stockholder
Correspondence Address	8 Belsay Court Sedgefield Stockton On Tees Cleveland TS21 2JA

Secretary Name	Ian Alan Crane
Nationality	British
Status	Resigned
Appointed	05 July 1995(62 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Lucia Lane Guisborough Cleveland TS14 8BY

Secretary Name	Malcolm Sanderson Stayman
Nationality	British
Status	Resigned
Appointed	14 November 1995(62 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	35 Fountains Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0TX

Director Name	Mr Nigel James Alexander Learmond
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(63 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Marryat Road Wimbledon London SW19 5BD

Director Name	Mr Nigel James Alexander Learmond
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(71 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Marryat Road Wimbledon London SW19 5BD

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(74 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 November 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Location

Registered Address	Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£15,028,005
Gross Profit	£1,889,239
Net Worth	£4,358,956
Cash	£252
Current Liabilities	£4,142,095

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

28 February 2013	Bona Vacantia disclaimer (1 page)
29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
4 June 2009	Application for striking-off (2 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 January 2009	Company name changed parson & crosland LIMITED\certificate issued on 12/01/09 (2 pages)
7 January 2009	Solvency statement dated 31/12/08 (1 page)
7 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2009	Memorandum of capital- - processed 07/01/09 (1 page)
17 December 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 December 2008	Appointment terminated director james wilson (1 page)
26 November 2008	Full accounts made up to 31 January 2008 (18 pages)
29 October 2008	Registered office changed on 29/10/2008 from newport works forty foot road middlesbrough cleveland TS2 1HH (1 page)
25 July 2008	Return made up to 30/06/08; full list of members (4 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2008	Auditor's resignation (1 page)
1 December 2007	New director appointed (5 pages)
1 December 2007	New director appointed (4 pages)
1 December 2007	New director appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
6 November 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
26 July 2007	Full accounts made up to 31 December 2006 (18 pages)
25 July 2006	Return made up to 30/06/06; full list of members (2 pages)
9 June 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
22 July 2005	Return made up to 30/06/05; full list of members (3 pages)
21 June 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
18 March 2005	New director appointed (2 pages)
27 July 2004	Return made up to 30/06/04; full list of members (7 pages)
24 May 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
10 December 2003	Company name changed parson & crosland (middlesbrough ) LIMITED\certificate issued on 10/12/03 (2 pages)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
22 May 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
6 January 2003	Declaration of assistance for shares acquisition (5 pages)
6 January 2003	Particulars of mortgage/charge (4 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 December 2002	Director resigned (1 page)
26 June 2002	Accounts for a medium company made up to 31 December 2001 (10 pages)
13 July 2001	Accounts for a medium company made up to 31 December 2000 (10 pages)
11 July 2001	Return made up to 30/06/01; full list of members (7 pages)
14 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	New director appointed (2 pages)
16 June 2000	Full accounts made up to 31 December 1999 (11 pages)
13 August 1999	Accounts for a medium company made up to 31 December 1998 (12 pages)
13 July 1999	Return made up to 30/06/99; full list of members (4 pages)
16 July 1998	Return made up to 30/06/98; no change of members (4 pages)
12 October 1997	Auditor's resignation (1 page)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
18 September 1996	New director appointed (2 pages)
12 August 1996	Return made up to 30/06/96; full list of members (6 pages)
11 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Secretary resigned (2 pages)
13 July 1995	Secretary resigned (2 pages)
13 July 1995	New secretary appointed (2 pages)
6 July 1995	Full accounts made up to 31 December 1994 (10 pages)
11 October 1991	Â£ nc 1500/1500000 12/09/91 (1 page)
30 January 1933	Certificate of incorporation (1 page)
30 January 1933	Incorporation (45 pages)

P&C Shelf Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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