Congleton
Cheshire
CW12 4SN
Director Name | Mr George Sheard |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(18 years, 8 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 24 November 2009) |
Role | Farmer |
Correspondence Address | Low Farm Scholar Green Stoke On Trent Staffs ST7 3JS |
Secretary Name | Mr Douglas William Sheard |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2002(28 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 24 November 2009) |
Role | Company Director |
Correspondence Address | New House Farm Somerford Congleton Cheshire CW12 4SN |
Director Name | Mr George William Sheard |
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Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 20 April 2002) |
Role | Farmer |
Correspondence Address | Grange Farm Holmes Chapel Road Davenport Congleton Cheshire CW12 4SS |
Director Name | Mrs Mary Annie Sheard |
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Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 27 October 2003) |
Role | Housewife |
Correspondence Address | Grange Farm Holmes Chapel Road Davenport Congleton Cheshire CW12 4SS |
Secretary Name | Mr George William Sheard |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 8 months after company formation) |
Appointment Duration | 10 years (resigned 24 January 2002) |
Role | Company Director |
Correspondence Address | Grange Farm Holmes Chapel Road Davenport Congleton Cheshire CW12 4SS |
Registered Address | New House Farm Somerford Congleton Cheshire CW12 4SN |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Somerford |
Ward | Brereton Rural |
Latest Accounts | 3 October 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 03 October |
24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2009 | Application for striking-off (1 page) |
5 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
5 August 2008 | Total exemption small company accounts made up to 3 October 2007 (5 pages) |
14 May 2008 | Return made up to 10/12/07; no change of members (7 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 October 2007 | Accounting reference date shortened from 31/03/08 to 03/10/07 (1 page) |
20 January 2007 | Return made up to 10/12/06; full list of members (8 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 December 2005 | Return made up to 10/12/05; full list of members (8 pages) |
23 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members
|
29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 May 2002 | Director resigned (1 page) |
5 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
5 March 2002 | New secretary appointed (2 pages) |
4 February 2002 | Secretary resigned (1 page) |
4 February 2002 | New secretary appointed (2 pages) |
2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members
|
20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 January 2000 | Return made up to 31/12/99; full list of members
|
20 April 1999 | Resolutions
|
20 April 1999 | Memorandum and Articles of Association (9 pages) |
29 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
1 May 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |