| Company Name | F Short And Sons,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00302622 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1935(88 years, 10 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Peter Irvine Anderson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(56 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 January 2005) |
| Role | Road Haulier |
| Correspondence Address | Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland |
| Director Name | Mr Samuel Stewart Anderson |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(56 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 January 2005) |
| Role | Coach Operator |
| Country of Residence | Scotland |
| Correspondence Address | 85 Main Street Overtown Wishaw Lanarkshire ML2 0QF Scotland |
| Secretary Name | Jennifer Isabella Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2002(66 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 January 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland |
| Secretary Name | Isabella Mason Graham Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(56 years after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 03 March 2002) |
| Role | Company Director |
| Correspondence Address | Jesmar Newhouse Motherwell ML1 5NB Scotland |
Location
| Registered Address | Green Lane Felling Station Gateshead NE10 0EZ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,620,939 |
| Gross Profit | £102,368 |
| Net Worth | £44,961 |
| Cash | £22,785 |
| Current Liabilities | £272,636 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2004 | Application for striking-off (1 page) |
| 15 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 2 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 17 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 24 June 2003 | Return made up to 11/06/03; full list of members
|
| 22 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 18 June 2002 | Return made up to 11/06/02; full list of members (8 pages) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | Secretary resigned (1 page) |
| 22 June 2001 | Return made up to 11/06/01; full list of members (7 pages) |
| 10 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 21 June 2000 | Return made up to 11/06/00; full list of members (7 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 23 June 1998 | Return made up to 11/06/98; change of members
|
| 22 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 18 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 19 June 1995 | Return made up to 11/06/95; no change of members (4 pages) |
| 3 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 17 June 1993 | Return made up to 11/06/93; full list of members (5 pages) |
| 26 September 1986 | Return made up to 22/08/86; full list of members (4 pages) |