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SHEARDALE SYSTEMS LIMITED

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SHEARDALE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05044131

Incorporation date

12/02/2004

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

Registered address

Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HNCopy
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Latest events (Record since 12/02/2004)
dot icon08/01/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/10/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (4 pages)
dot icon12/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/04/2012
Resolutions
View PDF (1 pages)
dot icon12/04/2012
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon11/04/2012
Registered office address changed from 51 Sheardale Honley Holmfirth HD9 6RU on 2012-04-12
View PDF (2 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon25/10/2011
Termination of appointment of Elizabeth Carol Mcqueen as a director on 2011-09-02
View PDF (1 pages)
dot icon25/10/2011
Termination of appointment of Elizabeth Carol Mcqueen as a secretary on 2010-01-08
View PDF (1 pages)
dot icon13/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon28/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Secretary's details changed for Mrs Elizabeth Carol Mcqueen on 2009-10-01
View PDF (1 pages)
dot icon25/02/2010
Director's details changed for Timothy Mcqueen on 2009-10-01
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Elizabeth Carol Mcqueen on 2009-10-01
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon21/07/2009
Return made up to 28/02/09; full list of members
View PDF (10 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon09/09/2008
Return made up to 13/02/08; no change of members
View PDF (7 pages)
dot icon13/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon02/05/2007
Return made up to 13/02/07; full list of members
View PDF (7 pages)
dot icon25/02/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon11/05/2006
Return made up to 13/02/06; full list of members
View PDF (7 pages)
dot icon18/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon18/12/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/04/2005
Return made up to 13/02/05; full list of members
View PDF (7 pages)
dot icon03/04/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon07/05/2004
Ad 18/02/04--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon07/05/2004
New director appointed
View PDF (2 pages)
dot icon26/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/02/2004
Secretary resigned
View PDF (1 pages)
dot icon15/02/2004
Director resigned
View PDF (1 pages)
dot icon12/02/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
12/02/2004 - 12/02/2004
9442
DUPORT DIRECTOR LIMITED
Nominee Director
12/02/2004 - 12/02/2004
9186
Mcqueen, Elizabeth Carol
Director
15/02/2004 - 01/09/2011
-
Mcqueen, Elizabeth Carol
Secretary
15/02/2004 - 07/01/2010
-
Mcqueen, Timothy
Director
17/03/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SHEARDALE SYSTEMS LIMITED

SHEARDALE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEARDALE SYSTEMS LIMITED?

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SHEARDALE SYSTEMS LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 08/01/2013.

Where is SHEARDALE SYSTEMS LIMITED located?

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SHEARDALE SYSTEMS LIMITED is registered at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN.

What does SHEARDALE SYSTEMS LIMITED do?

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SHEARDALE SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for SHEARDALE SYSTEMS LIMITED?

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The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.