| Company Name | Sheward Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00741660 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1962(61 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Tracey Ann Noonan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2004(42 years after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Haulage Contractor |
| Correspondence Address | 38 Dulwich Road Kingstanding Birmingham West Midlands B44 0ER |
| Director Name | Thomas William Doody |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2005(42 years, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 43 Hemlingford Road Kingshurst Birmingham West Midlands B37 6DJ |
| Director Name | William Noonan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2005(42 years, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 38 Dulwich Road Kingstanding Birmingham West Midlands B44 0ER |
| Secretary Name | William Noonan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2005(42 years, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 38 Dulwich Road Kingstanding Birmingham West Midlands B44 0ER |
| Director Name | John Fell |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(28 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 04 November 1998) |
| Role | Haulage Contractor |
| Correspondence Address | Glenfield Farm Middle Lane Kings Norton Birmingham B38 0DG |
| Director Name | Regina Anne Sweetman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(28 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 24 February 2005) |
| Role | Secretarial Clerk |
| Correspondence Address | 350 Old Birmingham Road Lickey Birmingham B45 8ES |
| Secretary Name | John Fell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(28 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 04 November 1998) |
| Role | Company Director |
| Correspondence Address | Glenfield Farm Middle Lane Kings Norton Birmingham B38 0DG |
| Director Name | Warren John Fell |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(36 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 February 2005) |
| Role | Haulage Contractor |
| Correspondence Address | 43 Elmdon Road Marston Green Solihull West Midlands B37 7BU |
| Secretary Name | Warren John Fell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(36 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 February 2005) |
| Role | Haulage Contractor |
| Correspondence Address | 43 Elmdon Road Marston Green Solihull West Midlands B37 7BU |
Location
| Registered Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,084 |
| Cash | £67,630 |
| Current Liabilities | £36,132 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 February 2006 | Dissolved (1 page) |
|---|---|
| 28 November 2005 | Notice of move from Administration to Dissolution (15 pages) |
| 11 July 2005 | Statement of affairs (6 pages) |
| 11 July 2005 | Result of meeting of creditors (4 pages) |
| 21 June 2005 | Statement of administrator's proposal (3 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: church court stourbridge road halesowen west midlands B63 3TT (1 page) |
| 23 May 2005 | Appointment of an administrator (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 8 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 21 December 2004 | Particulars of mortgage/charge (6 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 29 January 2002 | Return made up to 29/12/01; full list of members
|
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 31 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 31 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 January 1999 | Return made up to 29/12/98; no change of members
|
| 17 April 1998 | Amended full accounts made up to 30 April 1997 (10 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 19 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 27 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 8 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 19 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 18 October 1995 | Full accounts made up to 30 April 1995 (12 pages) |