| Company Name | Shropshire Cold Storage Limited |
|---|---|
| Directors | Nigel Anthony Woodward and Josephine Lilian Woodward |
| Company Status | Dissolved |
| Company Number | 01360958 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1978(46 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Nigel Anthony Woodward |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(13 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Derwent Grange Racecourse Road Oswestry Salop SY10 7PN Wales |
| Secretary Name | Mr John Francis Kail |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(13 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | White House 111 New Street Birmingham B2 4EU |
| Director Name | Josephine Lilian Woodward |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(20 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Derwent Grange Racecourse Road Oswestry Salop SY10 7PN Wales |
| Director Name | Mr Bill Woodward |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(13 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bryn Hafod Bryn Hafod Drive Oswestry Shropshire SY10 9HS Wales |
| Director Name | Mrs Joan Woodward |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | Bryn Hafod Bryn Hafod Drive Oswestry Shropshire SY10 9HS Wales |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 1 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 5 April 1999 | Dissolved (1 page) |
|---|---|
| 5 January 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 3 November 1998 | Declaration of solvency (3 pages) |
| 3 November 1998 | Resolutions
|
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 16 October 1998 | New director appointed (2 pages) |
| 18 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 28 July 1998 | Accounts made up to 1 November 1997 (15 pages) |
| 1 September 1997 | Return made up to 10/08/97; full list of members
|
| 11 August 1997 | Accounts for a small company made up to 2 November 1996 (9 pages) |
| 6 January 1997 | Resolutions
|
| 6 January 1997 | Declaration of assistance for shares acquisition (5 pages) |
| 6 January 1997 | Declaration of assistance for shares acquisition (5 pages) |
| 21 December 1996 | Particulars of mortgage/charge (7 pages) |
| 20 November 1996 | £ ic 36000/16100 28/10/96 £ sr 19900@1=19900 (1 page) |
| 13 November 1996 | Memorandum and Articles of Association (8 pages) |
| 10 November 1996 | Resolutions
|
| 17 September 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 18 August 1996 | Accounting reference date extended from 30/04/96 to 31/10/96 (1 page) |
| 2 February 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 16 August 1995 | Return made up to 10/08/95; no change of members (4 pages) |