S A Sheard Limited

Company Name	S A Sheard Limited
Company Status	Dissolved
Company Number	04760542
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	Crimonsea Limited

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 John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 December 2015)
Role	General Manager Health Care Gr
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(5 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 December 2015)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Maurice Cutler
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 2004)
Role	Pharmacists
Correspondence Address	7 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Director Name	Adam Charles Henry Cutler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2005)
Role	Pharmacist
Correspondence Address	63 Sandmoor Lane Leeds LS17 7EA

Secretary Name	Maurice Cutler
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 2004)
Role	Pharmacists
Correspondence Address	7 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Director Name	Debra Louise Cutler
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	63 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Secretary Name	Debra Louise Cutler
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	63 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	General Manager
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 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	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2005(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Nia Haf Evans
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(2 years, 1 month after company formation)
Appointment Duration	1 month (resigned 04 August 2005)
Role	Pharmacy Superintendent
Correspondence Address	6 Thorneyholme Drive Knutsford Cheshire WA16 8BT

Director Name	Janice Perkins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Pharmacist
Correspondence Address	20 New Road Littleborough Rochdale Lancashire OL15 8LX

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 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	30 June 2005(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(2 years, 2 months after company formation)
Appointment Duration	6 months (resigned 06 February 2006)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(2 years, 2 months after company formation)
Appointment Duration	6 months (resigned 06 February 2006)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Secretary Name	Katherine Elizabeth Eldridge
Status	Resigned
Appointed	14 December 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport Cheshire SK7 4ED

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(6 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(6 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2007)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	11 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
19 August 2015	Application to strike the company off the register (3 pages)
19 August 2015	Application to strike the company off the register (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
28 August 2014	Resolutions RES13 ‐ Company business 11/08/2014 (1 page)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
16 May 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
16 May 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 (1 page)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
18 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
4 November 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
4 November 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
29 September 2009	Director appointed mr peter david batty (1 page)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
29 September 2009	Director appointed mr peter david batty (1 page)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
20 May 2009	Return made up to 12/05/09; full list of members (4 pages)
20 May 2009	Return made up to 12/05/09; full list of members (4 pages)
16 April 2009	Director appointed anthony john smith (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
12 May 2008	Return made up to 12/05/08; full list of members (4 pages)
12 May 2008	Return made up to 12/05/08; full list of members (4 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 28/01/08 to 11/01/08 (1 page)
10 December 2007	Accounting reference date shortened from 28/01/08 to 11/01/08 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
23 November 2007	Accounts for a dormant company made up to 27 January 2007 (11 pages)
23 November 2007	Accounts for a dormant company made up to 27 January 2007 (11 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
4 June 2007	Full accounts made up to 28 January 2006 (16 pages)
4 June 2007	Full accounts made up to 28 January 2006 (16 pages)
23 May 2007	Return made up to 12/05/07; full list of members (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Return made up to 12/05/07; full list of members (2 pages)
23 May 2007	Director resigned (1 page)
13 June 2006	Return made up to 12/05/06; full list of members (7 pages)
13 June 2006	Return made up to 12/05/06; full list of members (7 pages)
5 April 2006	Full accounts made up to 31 May 2005 (21 pages)
5 April 2006	Full accounts made up to 31 May 2005 (21 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Director resigned (1 page)
15 July 2005	New secretary appointed;new director appointed (5 pages)
15 July 2005	Accounting reference date shortened from 31/05/06 to 28/01/06 (1 page)
15 July 2005	New director appointed (6 pages)
15 July 2005	New secretary appointed;new director appointed (5 pages)
15 July 2005	Registered office changed on 15/07/05 from: 68 queen street morley leeds west yorkshire LS27 9BP (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (4 pages)
15 July 2005	New director appointed (4 pages)
15 July 2005	Accounting reference date shortened from 31/05/06 to 28/01/06 (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: 68 queen street morley leeds west yorkshire LS27 9BP (1 page)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (6 pages)
17 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
11 March 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
16 June 2004	New secretary appointed;new director appointed (2 pages)
16 June 2004	Return made up to 12/05/04; full list of members (7 pages)
16 June 2004	Return made up to 12/05/04; full list of members (7 pages)
16 June 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	Secretary resigned;director resigned (1 page)
27 August 2003	Ad 31/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 August 2003	Ad 31/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 August 2003	Statement of affairs (4 pages)
27 August 2003	Statement of affairs (4 pages)
2 July 2003	Company name changed crimonsea LIMITED\certificate issued on 02/07/03 (3 pages)
2 July 2003	Company name changed crimonsea LIMITED\certificate issued on 02/07/03 (3 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 16 churchill way cardiff CF10 2DX (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 16 churchill way cardiff CF10 2DX (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
12 May 2003	Incorporation (12 pages)
12 May 2003	Incorporation (12 pages)

S A Sheard Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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