| Company Name | House Of Sheldon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01621679 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1982(42 years, 1 month ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Mr Brian Arnott |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 November 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Museum Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA |
| Secretary Name | Lesley Prescott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 November 2001) |
| Role | Office Manager |
| Correspondence Address | 36 Ridley Avenue Wallsend Tyne & Wear NE28 0DY |
| Director Name | William Boroughs Dickson Kelly |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 17 Lynn Street Blyth Northumberland NE24 2JT |
| Director Name | Brian John Charles Stern |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 1 Astley Drive Whitley Lodge Whitley Bay Tyne & Wear NE26 4AE |
| Secretary Name | Mary Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 17 Lynn Street Blyth Northumberland NE24 2JT |
Location
| Registered Address | Factory Bt 99/9b North Tyne Industrial Estate Longbenton Newcastle Upon Tyne NE12 9SZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,852 |
| Cash | £134 |
| Current Liabilities | £132,009 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 27 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 17 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |