Company NameShearcase Limited
Company StatusDissolved
Company Number02209926
CategoryPrivate Limited Company
Incorporation Date5 January 1988(36 years, 4 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDuncan Harry Kenny
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 3 months (closed 24 October 2000)
RoleEngineer
Correspondence Address23 Tabley Close
Knutsford
Cheshire
WA16 0NP
Secretary NameRachael Angela Kenny
NationalityBritish
StatusClosed
Appointed01 May 1998(10 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 24 October 2000)
RoleCompany Director
Correspondence Address23 Tabley Close
Knutsford
Cheshire
WA16 0NP
Secretary NameLinda Kenny
NationalityBritish
StatusResigned
Appointed19 July 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address11 Sugar Pit Lane
Knutsford
Cheshire
WA16 0NH

Location

Registered Address23 Tabley Close
Knutsford
Cheshire
WA16 0NP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
22 May 2000Application for striking-off (1 page)
1 November 1999Full accounts made up to 30 April 1999 (14 pages)
20 August 1999Return made up to 19/07/99; no change of members (4 pages)
16 November 1998Return made up to 19/07/98; no change of members
  • 363(287) ‐ Registered office changed on 16/11/98
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
10 November 1998New secretary appointed (2 pages)
9 September 1998Full accounts made up to 30 April 1998 (12 pages)
13 November 1997Full accounts made up to 30 April 1997 (11 pages)
27 October 1997Return made up to 19/07/97; full list of members (6 pages)
19 August 1996Full accounts made up to 30 April 1996 (11 pages)
18 August 1996Return made up to 19/07/96; no change of members (4 pages)
18 August 1995Return made up to 19/07/95; no change of members (4 pages)