| Company Name | Sherriff (Haddington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00945990 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1969(55 years, 3 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr James Hall Greenwood |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(22 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 24 May 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Monterey Norham Berwick Upon Tweed Northumberland TD15 2JZ Scotland |
| Director Name | Mr John Winter |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(22 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Burnside Court Garvald Haddington East Lothian EH41 4LN Scotland |
| Director Name | Mr Alexander Amos |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(22 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 22 January 2005) |
| Role | Chairman |
| Correspondence Address | Veryan 17 Knowes Road Haddington East Lothian EH41 3RQ Scotland |
| Director Name | Mr Kent Wight Smeaton |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(22 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 November 1993) |
| Role | Managing Director |
| Correspondence Address | Ravenswood 8 Hall Crescent Gullane East Lothian EH31 2HA Scotland |
| Director Name | Mrs Helen Margaret Welsh |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(22 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 31 May 2010) |
| Role | Company Secretary And Director |
| Correspondence Address | Mansefield Granthouse Duns Berwickshire TD11 3RN Scotland |
| Secretary Name | Mrs Helen Margaret Welsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(22 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 31 May 2010) |
| Role | Company Director |
| Correspondence Address | Mansefield Granthouse Duns Berwickshire TD11 3RN Scotland |
| Director Name | Mr Mark Halsall |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(23 years, 7 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 02 June 2009) |
| Role | Company Director |
| Correspondence Address | Cressfield St Abbs Road Coldingham Eyemouth Berwickshire TD14 5NR Scotland |
Contact
| Website | thomassherriff.co.uk/ |
|---|---|
| Telephone | 01368 862736 |
| Telephone region | Dunbar |
Location
| Registered Address | Tweedside Trading Estate Ord Road Tweedmouth Berwick-Upon-Tweed TD15 2XF Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Ord |
| Ward | Berwick West with Ord |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 298 at £1 | Thomas Sherriff & Company LTD 99.33% Ordinary |
|---|---|
| 1 at £1 | James Hall Greenwood 0.33% Ordinary |
| 1 at £1 | Mrs Helen Margaret Welsh 0.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2011 | Application to strike the company off the register (3 pages) |
| 28 January 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Director's details changed for Mr John Winter on 24 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr John Winter on 24 August 2010 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 1 June 2010 | Termination of appointment of Helen Welsh as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Helen Welsh as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Helen Welsh as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Helen Welsh as a director (1 page) |
| 1 June 2010 | Termination of appointment of Helen Welsh as a director (1 page) |
| 1 June 2010 | Termination of appointment of Helen Welsh as a secretary (1 page) |
| 7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 16 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 16 September 2009 | Appointment Terminated Director mark halsall (1 page) |
| 16 September 2009 | Appointment terminated director mark halsall (1 page) |
| 5 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 16 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 18 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 19 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 15 September 2005 | Return made up to 24/08/05; full list of members (9 pages) |
| 15 September 2005 | Return made up to 24/08/05; full list of members (9 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 2 September 2004 | Return made up to 24/08/04; full list of members (9 pages) |
| 2 September 2004 | Return made up to 24/08/04; full list of members (9 pages) |
| 18 August 2004 | Accounts made up to 31 January 2004 (6 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 29 August 2003 | Return made up to 24/08/03; full list of members (9 pages) |
| 29 August 2003 | Return made up to 24/08/03; full list of members (9 pages) |
| 16 August 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 16 August 2003 | Accounts made up to 31 January 2003 (6 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 15 October 2002 | Accounts made up to 31 January 2002 (5 pages) |
| 24 September 2002 | Return made up to 24/08/02; full list of members (9 pages) |
| 24 September 2002 | Return made up to 24/08/02; full list of members (9 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 3 October 2001 | Accounts made up to 31 January 2001 (5 pages) |
| 21 September 2001 | Return made up to 24/08/01; full list of members (8 pages) |
| 21 September 2001 | Return made up to 24/08/01; full list of members (8 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 12 October 2000 | Accounts made up to 31 January 2000 (5 pages) |
| 29 August 2000 | Return made up to 24/08/00; full list of members (8 pages) |
| 29 August 2000 | Return made up to 24/08/00; full list of members (8 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 26 October 1999 | Accounts made up to 31 January 1999 (5 pages) |
| 31 August 1999 | Return made up to 24/08/99; full list of members (8 pages) |
| 31 August 1999 | Return made up to 24/08/99; full list of members (8 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 23 October 1998 | Accounts made up to 31 January 1998 (5 pages) |
| 24 September 1998 | Return made up to 24/08/98; no change of members (6 pages) |
| 24 September 1998 | Return made up to 24/08/98; no change of members (6 pages) |
| 25 November 1997 | Accounts made up to 31 January 1997 (5 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 14 November 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
| 14 November 1996 | Accounts made up to 31 January 1996 (4 pages) |
| 2 September 1996 | Return made up to 24/08/96; full list of members (8 pages) |
| 2 September 1996 | Return made up to 24/08/96; full list of members (8 pages) |
| 2 January 1996 | Accounts made up to 31 January 1995 (5 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 31 January 1995 (5 pages) |
| 15 September 1995 | Return made up to 24/08/95; no change of members (6 pages) |
| 15 September 1995 | Return made up to 24/08/95; no change of members (6 pages) |