Shiloh Sterile Services Limited

Company Name	Shiloh Sterile Services Limited
Company Status	Dissolved
Company Number	00889445
Category	Private Limited Company
Incorporation Date	11 October 1966(57 years, 7 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Shiloh Mobility Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Riley Stubbins
Nationality	British
Status	Closed
Appointed	27 June 1991(24 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 28 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brome Green Lane, Flookburgh Grange Over Sands Cumbria LA11 7JT

Director Name	Michael David Fazal
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(38 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Egerton Road Hale Altrincham Cheshire WA15 8EE

Director Name	Ivan Mark Jacques
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2005(39 years after company formation)
Appointment Duration	1 year, 10 months (closed 28 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Dorridge Road Solihull West Midlands B93 8BN

Director Name	Dr Richard Martin Steeves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2005(39 years after company formation)
Appointment Duration	1 year, 10 months (closed 28 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Dunton Road Leire Leicestershire LE17 5HD

Director Name	Edmund Travis Gartside
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(24 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Norford Way Bamford Rochdale Lancs OL11 5QS

Director Name	Mr Lincoln Carey Wilkinson Jones
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(24 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	Brambles Drury Lane Buckley Clwyd CH7 3DU Wales

Director Name	Darrell Howard Shaw
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(24 years, 8 months after company formation)
Appointment Duration	9 years (resigned 20 July 2000)
Role	Company Director
Correspondence Address	1 Pownall Farm Cottages Station Road Styal Cheshire SK9 4JH

Director Name	John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(33 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA

Director Name	Mr Graham John Collyer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(38 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowden Head Farmhouse Bowden Lane Chapel En Le Frith Stockport Derbyshire SK23 0QP

Location

Registered Address	C/O Shiloh Plc Shiloh House Fitton Street Royton Oldham OL2 5JX
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£84

Accounts

Latest Accounts	2 April 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
15 March 2007	Application for striking-off (1 page)
8 February 2007	Full accounts made up to 2 April 2006 (7 pages)
4 July 2006	Return made up to 27/06/06; full list of members (2 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Director resigned (1 page)
6 December 2005	Full accounts made up to 31 March 2005 (6 pages)
10 November 2005	New director appointed (4 pages)
4 November 2005	New director appointed (4 pages)
14 October 2005	Auditor's resignation (1 page)
19 September 2005	Director resigned (1 page)
11 July 2005	Return made up to 27/06/05; full list of members (3 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (6 pages)
29 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
27 January 2004	Full accounts made up to 31 March 2003 (6 pages)
2 December 2003	Return made up to 27/06/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: c/o shiloh PLC holden fold royton oldham OL2 5ET (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (6 pages)
14 January 2002	Full accounts made up to 31 March 2001 (6 pages)
13 August 2001	Return made up to 27/06/01; full list of members (7 pages)
9 April 2001	Company name changed shiloh mobility LIMITED\certificate issued on 09/04/01 (2 pages)
19 January 2001	Full accounts made up to 25 March 2000 (6 pages)
11 January 2001	Company name changed beta-wrap LIMITED\certificate issued on 11/01/01 (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2000	Full accounts made up to 27 March 1999 (6 pages)
4 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 1999	Full accounts made up to 28 March 1998 (6 pages)
17 July 1998	Return made up to 27/06/98; full list of members (8 pages)
25 January 1998	Full accounts made up to 29 March 1997 (6 pages)
25 July 1997	Return made up to 27/06/97; full list of members (7 pages)
23 January 1997	Full accounts made up to 30 March 1996 (6 pages)
29 July 1996	Return made up to 27/06/96; no change of members 363(287) ‐ Registered office changed on 29/07/96 (4 pages)
12 January 1996	Full accounts made up to 25 March 1995 (5 pages)
10 August 1995	Return made up to 27/06/95; no change of members (4 pages)
11 October 1966	Incorporation (17 pages)

Shiloh Sterile Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check