Shorrock Holdings Limited

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

Director Name	Ian James Eckersley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 28 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 The Hamlet Lostock Bolton Lancashire BL6 4QT

Director Name	Mr Keith Entwistle Shorrock
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 28 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Dean Smithills Dean Road Bolton Lancashire BL1 7NP

Secretary Name	Ian James Eckersley
Nationality	British
Status	Closed
Appointed	17 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 28 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 The Hamlet Lostock Bolton Lancashire BL6 4QT

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Registered Address	Chanters Industrial Estate Tyldesley Old Road, Atherton Manchester Lancashire M46 9SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

28 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
15 July 2004	Return made up to 24/06/04; full list of members (8 pages)
13 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
10 March 2004	Return made up to 24/06/03; full list of members (8 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
1 April 2003	Return made up to 24/06/02; full list of members (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
27 October 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 September 2001	Return made up to 24/06/01; full list of members (7 pages)
25 September 2000	Return made up to 24/06/00; full list of members (7 pages)
5 October 1999	Nc inc already adjusted 17/09/99 (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 152-160 city road london EC1V 2NX (1 page)
5 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
22 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
24 June 1999	Incorporation (10 pages)

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