H.Sheard Limited

Company Name	H.Sheard Limited
Company Status	Dissolved
Company Number	00325333
Category	Private Limited Company
Incorporation Date	12 March 1937(87 years, 2 months ago)
Dissolution Date	12 July 2005 (18 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Annie Howarth
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1999(62 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	199 High Barn Road Royton Oldham Greater Manchester OL2 6RR

Director Name	Mr Brian Harold Howarth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(64 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 July 2005)
Role	Manager
Country of Residence	England
Correspondence Address	199 High Barn Road Royton Oldham Greater Manchester OL2 6RR

Director Name	Mrs Janet O'Neill
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(64 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 July 2005)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH

Secretary Name	Mrs Janet O'Neill
Nationality	British
Status	Closed
Appointed	01 December 2003(66 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH

Director Name	Alan Simpson Jewes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(54 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 September 1999)
Role	Haulage Contractor
Correspondence Address	2 Tenterfield Terrace Todmorden Lancashire OL14 5TQ

Director Name	Derek Sheard
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(54 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 September 1999)
Role	Manager
Correspondence Address	41 Edward Road Shaw Oldham Lancashire OL2 7CZ

Director Name	Jane Sheard
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(54 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 September 1999)
Role	Secretary
Correspondence Address	40 Church Road Shaw Oldham Lancashire OL2 7AU

Director Name	Jean Sheard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(54 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 September 1999)
Role	Book Keeper
Correspondence Address	41 Edward Road Shaw Oldham Lancashire OL9 7QT

Secretary Name	Derek Sheard
Nationality	British
Status	Resigned
Appointed	03 June 1991(54 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	41 Edward Road Shaw Oldham Lancashire OL2 7CZ

Director Name	George Howarth
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(62 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2002)
Role	Company Director
Correspondence Address	199 Highbarn Road Royton Oldham Lancashire OL2 6RR

Secretary Name	Annie Howarth
Nationality	British
Status	Resigned
Appointed	06 September 1999(62 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	199 High Barn Road Royton Oldham Greater Manchester OL2 6RR

Location

Registered Address	4 Moss La Industrial Estate Moss Lane, Royton Oldham Lancashire OL2 6HR
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£183,189
Cash	£444
Current Liabilities	£1,820

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
16 February 2005	Application for striking-off (1 page)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 December 2004	Return made up to 03/06/04; full list of members (7 pages)
25 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
2 July 2003	Return made up to 03/06/03; full list of members (7 pages)
16 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
12 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
12 June 2001	Return made up to 03/06/01; full list of members (6 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
13 June 2000	Return made up to 03/06/00; full list of members (7 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: lyon mill garage shaw nr oldham lancs OL2 7AN (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	Secretary resigned;director resigned (1 page)
30 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 June 1999	Return made up to 03/06/99; full list of members (6 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 June 1998	Return made up to 03/06/98; no change of members (4 pages)
13 July 1997	Return made up to 03/06/97; no change of members (4 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 June 1996	Return made up to 03/06/96; full list of members (6 pages)
19 July 1995	Return made up to 03/06/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

H.Sheard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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