Joseph Sheard Limited

Company Name	Joseph Sheard Limited
Company Status	Converted / Closed
Company Number	02585152
Category	Converted / Closed
Incorporation Date	25 February 1991(33 years, 2 months ago)
Dissolution Date	4 October 2012 (11 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 October 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 04 October 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(20 years, 10 months after company formation)
Appointment Duration	9 months (closed 04 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mrs Sharon Goodchild
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Funeral Director (Proposed)
Correspondence Address	8 Nettleton Road Mirfield West Yorkshire WF14 9AA

Director Name	Mr Victor Goodchild
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Funeral Director (Proposed)
Correspondence Address	8 Nettleton Road Mirfield West Yorkshire WF14 9AA

Secretary Name	Mr Victor Goodchild
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	8 Nettleton Road Mirfield West Yorkshire WF14 9AA

Secretary Name	Mr Victor Goodchild
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	8 Nettleton Road Mirfield West Yorkshire WF14 9AA

Director Name	George William Money
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1993)
Role	Chief Executive
Correspondence Address	Rossaul,16 The Narrows Harden Bingley West Yorkshire BD16 1HY

Director Name	Anthony Stewart Henry
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 14 June 2000)
Role	Chief Executive Office
Correspondence Address	11 Jennings Close Silsden Keighley West Yorkshire BD20 0QN

Secretary Name	Stephen Noel Johnson
Nationality	British
Status	Resigned
Appointed	13 May 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

Director Name	Mr Thomas Wood
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 years, 1 month after company formation)
Appointment Duration	8 years (resigned 19 April 2001)
Role	Retired
Correspondence Address	Flat No 7 Byram Court Shipley West Yorkshire BD18 2DH

Director Name	Mr Kenneth Thomas
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 1994)
Role	Retired
Correspondence Address	23 Richmond Road Farsley Pudsey West Yorkshire LS28 5DY

Secretary Name	George William Money
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 1996)
Role	Company Director
Correspondence Address	Rossaul,16 The Narrows Harden Bingley West Yorkshire BD16 1HY

Director Name	Albert Edward Drake
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(4 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 07 February 2003)
Role	Retired
Correspondence Address	Birchcliff Morton Lane East Morton Keighley West Yorkshire BD20 5RP

Secretary Name	Mr Derek Overall
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Eldwick Croft Eldwick Bingley West Yorkshire BD16 3FB

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 March 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Jack Leeson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2003)
Role	Retired
Correspondence Address	57 Monk Ings Birstall Batley West Yorkshire WF17 9HU

Director Name	Stephen Noel Johnson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2006)
Role	Chief General Manager
Correspondence Address	Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	07 February 2003(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(16 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Finance Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

100 at £1	Co-operative Group Estates Services LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

4 October 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
4 October 2012	Forms b&z, comvert to i&ps (2 pages)
4 October 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
4 October 2012	Forms b&z, comvert to i&ps (2 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
19 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
19 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-02-28 GBP 100 (3 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-02-28 GBP 100 (3 pages)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
28 November 2011	Termination of appointment of David Hendry as a director (1 page)
28 November 2011	Termination of appointment of David Hendry as a director (1 page)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
11 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
23 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
21 April 2008	Accounting reference date shortened from 25/01/2008 to 11/01/2008 (1 page)
21 April 2008	Accounting reference date shortened from 25/01/2008 to 11/01/2008 (1 page)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of register of members (1 page)
25 March 2008	Return made up to 25/02/08; full list of members (4 pages)
25 March 2008	Return made up to 25/02/08; full list of members (4 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of register of members (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: funeral services LIMITED po box 509 sandbrook park rochdale lancs OL16 9BH (1 page)
22 October 2007	Registered office changed on 22/10/07 from: funeral services LIMITED po box 509 sandbrook park rochdale lancs OL16 9BH (1 page)
8 October 2007	Accounts for a dormant company made up to 25 January 2007 (7 pages)
8 October 2007	Accounts for a dormant company made up to 25 January 2007 (7 pages)
28 February 2007	Return made up to 25/02/07; full list of members (2 pages)
28 February 2007	Return made up to 25/02/07; full list of members (2 pages)
20 November 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
20 November 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
31 March 2006	New director appointed (4 pages)
31 March 2006	New director appointed (4 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	New secretary appointed (1 page)
24 March 2006	New secretary appointed (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 65 sunbridge road bradford west yorkshire BD1 2AP (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 65 sunbridge road bradford west yorkshire BD1 2AP (1 page)
7 March 2006	Return made up to 25/02/06; full list of members (8 pages)
7 March 2006	Return made up to 25/02/06; full list of members (8 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (7 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (7 pages)
31 March 2005	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 March 2005	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
29 November 2004	Full accounts made up to 24 January 2004 (12 pages)
29 November 2004	Full accounts made up to 24 January 2004 (12 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
4 March 2004	Return made up to 25/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 March 2004	Return made up to 25/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2003	Full accounts made up to 25 January 2003 (10 pages)
30 August 2003	Full accounts made up to 25 January 2003 (10 pages)
7 May 2003	Return made up to 25/02/03; full list of members (8 pages)
7 May 2003	Return made up to 25/02/03; full list of members (8 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (5 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (5 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
27 July 2002	Full accounts made up to 26 January 2002 (10 pages)
27 July 2002	Full accounts made up to 26 January 2002 (10 pages)
26 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 August 2001	Full accounts made up to 27 January 2001 (10 pages)
8 August 2001	Full accounts made up to 27 January 2001 (10 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2000	Full accounts made up to 22 January 2000 (11 pages)
31 August 2000	Full accounts made up to 22 January 2000 (11 pages)
21 March 2000	Return made up to 25/02/00; full list of members (7 pages)
21 March 2000	Return made up to 25/02/00; full list of members (7 pages)
9 July 1999	Full accounts made up to 23 January 1999 (10 pages)
9 July 1999	Full accounts made up to 23 January 1999 (10 pages)
30 March 1999	Return made up to 25/02/99; full list of members (6 pages)
30 March 1999	Return made up to 25/02/99; full list of members (6 pages)
31 May 1998	Full accounts made up to 25 January 1998 (10 pages)
31 May 1998	Full accounts made up to 25 January 1998 (10 pages)
23 March 1998	Return made up to 25/02/98; no change of members (4 pages)
23 March 1998	Return made up to 25/02/98; no change of members (4 pages)
28 May 1997	Full accounts made up to 25 January 1997 (11 pages)
28 May 1997	Full accounts made up to 25 January 1997 (11 pages)
24 March 1997	Return made up to 25/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 March 1997	Return made up to 25/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
30 May 1996	Full accounts made up to 27 January 1996 (10 pages)
30 May 1996	Full accounts made up to 27 January 1996 (10 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	Return made up to 25/02/96; full list of members (6 pages)
27 March 1996	Return made up to 25/02/96; full list of members (6 pages)
24 May 1995	Full accounts made up to 28 January 1995 (10 pages)
24 May 1995	Full accounts made up to 28 January 1995 (10 pages)
23 April 1995	Return made up to 25/02/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
23 April 1995	Return made up to 25/02/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Joseph Sheard Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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