Shapland & Petter Limited

Company Name	Shapland & Petter Limited
Company Status	Dissolved
Company Number	02731049
Category	Private Limited Company
Incorporation Date	14 July 1992(31 years, 9 months ago)
Previous Name	Silvertown Hitech Lighting Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Miss Judith Anne Vockings
Nationality	British
Status	Resigned
Appointed	02 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 1992)
Role	Solicitor
Correspondence Address	13 Church Lane Woodford Stockport Cheshire SK7 1RQ

Director Name	Mr Andrew Robert Fishwick
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Gaddum Road Bowdon Altrincham Cheshire WA14 3PH

Secretary Name	Miss Judith Anne Vockings
Nationality	British
Status	Resigned
Appointed	02 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 1992)
Role	Solicitor
Correspondence Address	13 Church Lane Woodford Stockport Cheshire SK7 1RQ

Director Name	Mr Jonathan Stansby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 1994)
Role	Group Chief Accountant
Correspondence Address	41 Cedar Road Hale Altrincham Cheshire WA15 9JB

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	10 December 1992(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Director Name	Robert Trevor Dunkley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Solicitor
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Solicitor
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Director Name	Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2000)
Role	Group Finance Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 February 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Secretary Name	Martyn Anthony Ellis
Nationality	British
Status	Resigned
Appointed	05 May 1995(2 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 May 1995)
Role	Company Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 June 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Resigned
Appointed	22 May 1995(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Mr Nigel Rodney James
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	24 Rose Vale Cheadle Cheshire SK8 3RN

Director Name	Ian Roy Gooding
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 1999)
Role	"A" Director
Correspondence Address	29 Brynsworthy Park Roundswell Barnstaple North Devon EX31 3RB

Director Name	Timothy Roy Wakeman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 1999)
Role	Chief Executive
Correspondence Address	Pegson House 19 Chapel Street Steeple Bumpstead Haverhill Suffolk CB9 7DQ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(1 month, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 03 September 1992)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(1 month, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 02 September 1992)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,042,000
Gross Profit	£4,714,000
Cash	£3,000
Current Liabilities	£5,822,000

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 January 2005	Dissolved (1 page)
12 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2004	Liquidators statement of receipts and payments (5 pages)
8 September 2004	Liquidators statement of receipts and payments (5 pages)
8 June 2004	Cert. - release of liquidator (1 page)
18 May 2004	Appointment of a voluntary liquidator (1 page)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
16 September 2003	Liquidators statement of receipts and payments (5 pages)
20 March 2003	Liquidators statement of receipts and payments (5 pages)
20 September 2002	Liquidators statement of receipts and payments (5 pages)
17 April 2002	Resignation of a liquidator (1 page)
17 April 2002	Appointment of a voluntary liquidator (1 page)
8 March 2002	Liquidators statement of receipts and payments (5 pages)
7 September 2001	Liquidators statement of receipts and payments (5 pages)
7 March 2001	Liquidators statement of receipts and payments (5 pages)
2 May 2000	Secretary resigned (1 page)
23 March 2000	Res re specie (1 page)
23 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 51 water lane wilmslow cheshire SK9 5BX (1 page)
8 March 2000	Declaration of solvency (4 pages)
8 March 2000	Appointment of a voluntary liquidator (1 page)
8 March 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
30 November 1999	Full accounts made up to 31 March 1999 (15 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
19 July 1999	Return made up to 14/07/99; full list of members (11 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1998	Full accounts made up to 31 March 1998 (15 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
29 January 1998	Company name changed silvertown hitech lighting limit ed\certificate issued on 29/01/98 (2 pages)
13 November 1997	Full accounts made up to 31 March 1997 (7 pages)
27 July 1997	Return made up to 14/07/97; full list of members (8 pages)
21 July 1996	Return made up to 14/07/96; full list of members (8 pages)
15 June 1996	Secretary's particulars changed (1 page)
7 December 1995	Full accounts made up to 31 March 1995 (7 pages)
19 July 1995	Return made up to 14/07/95; full list of members (14 pages)
29 June 1995	Director resigned;new director appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	New director appointed (4 pages)
31 May 1995	Company name changed hitech architectural lighting li mited\certificate issued on 01/06/95 (4 pages)

Shapland & Petter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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