Sarsons Shoes Limited

Company Name	Sarsons Shoes Limited
Directors	Garry Sarson and Diane Sarson
Company Status	Dissolved
Company Number	02861415
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Garry Sarson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Retailer
Correspondence Address	22 Beaumont Gardens Wentworth Gardens Carlton Blackpool Lancashire FY6 7NX

Secretary Name	Mavis Sarson
Nationality	British
Status	Current
Appointed	09 June 1994(8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	721 Promenade Starr Gate South Shore Blackpool Lancashire FY4 1SY

Director Name	Diane Sarson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 April 1998(4 years, 6 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	22 Beaumont Gardens Carleton Poulton Le Fylde Lancashire FY6 7NX

Director Name	Derek John Griffiths
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	General Manager
Correspondence Address	21 Meadowcroft Euxton Chorley Lancashire PR7 6BU

Director Name	Mr Peter Alan Ollerton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	391 Garswood Road Garswood Ashton In Makerfield Wigan Lancashire WN4 0TY

Secretary Name	Derek John Griffiths
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	General Manager
Correspondence Address	21 Meadowcroft Euxton Chorley Lancashire PR7 6BU

Director Name	Lindsay Jane MacDonald
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 1997)
Role	Retailer
Correspondence Address	721 Promenade Starr Gate Blackpool Lancashire FY4 1SY

Director Name	Lindsay Jane MacDonald
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 09 June 1994)
Role	Retailer
Correspondence Address	721 Promenade Starr Gate Blackpool Lancashire FY4 1SY

Director Name	Mr Paul Nicholas Morris
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 1997)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Newsham Lodge Farm Newsham Hall Lane Woodplumpton Preston PR4 0BB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

28 May 2001	Dissolved (1 page)
28 February 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 January 2001	Liquidators statement of receipts and payments (5 pages)
14 July 2000	Liquidators statement of receipts and payments (5 pages)
14 January 2000	Liquidators statement of receipts and payments (5 pages)
1 February 1999	Appointment of a voluntary liquidator (1 page)
1 February 1999	Statement of affairs (12 pages)
31 January 1999	Registered office changed on 31/01/99 from: 85 abingdon street blackpool lancashire FY1 1PP (1 page)
18 January 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 1999 (2 pages)
18 January 1999	Notice of completion of voluntary arrangement (6 pages)
13 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
30 July 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
27 May 1998	Return made up to 12/10/97; no change of members (4 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: 34 watling street road fulwood,preston lancashire PR2 8BP (1 page)
30 April 1998	Director resigned (1 page)
20 April 1998	Auditor's resignation (1 page)
16 April 1998	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
26 March 1998	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Return made up to 12/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 July 1997	Accounts for a small company made up to 31 December 1994 (7 pages)
23 July 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
29 November 1996	Registered office changed on 29/11/96 from: c/o alliott rawkins & holden 88-96 market street west preston PR1 2EU (1 page)
11 December 1995	Return made up to 12/10/95; no change of members (6 pages)

Sarsons Shoes Limited

Business Activity

Directors

Location

Accounts

Filing History

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