| Company Name | Shares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01666099 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1982(41 years, 7 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Andrew Mark Denham |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 15 years, 12 months (closed 04 September 2007) |
| Role | Clothier |
| Correspondence Address | 48 Barrett Road Darlington County Durham DL3 8LB |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(24 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 04 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | Doreen Denham |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 November 1993) |
| Role | Clothier |
| Correspondence Address | 450 Coniscliffe Road Darlington County Durham DL3 8AL |
| Director Name | Jeremy Denham |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 10 October 1997) |
| Role | Clothier |
| Correspondence Address | 13 Elton Road Darlington County Durham DL3 8HU |
| Director Name | John Denham |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 10 October 1997) |
| Role | Clothier |
| Correspondence Address | 13 Elton Road Darlington County Durham DL3 8HU |
| Director Name | William Alfred Denham |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 November 1993) |
| Role | Clothier |
| Correspondence Address | 450 Coniscliffe Road Darlington County Durham DL3 8AL |
| Secretary Name | Doreen Denham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 November 1993) |
| Role | Company Director |
| Correspondence Address | 450 Coniscliffe Road Darlington County Durham DL3 8AL |
| Secretary Name | Jeremy Denham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | 13 Elton Road Darlington County Durham DL3 8HU |
| Secretary Name | Kim Denham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(15 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 09 February 2007) |
| Role | Company Director |
| Correspondence Address | 48 Barrett Road Darlington County Durham DL3 8LB |
Location
| Registered Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£214,140 |
| Cash | £561 |
| Current Liabilities | £206,382 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2007 | Application for striking-off (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 48 barrett road darlington county durham DL3 8LB (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 305 woodland rd cockerton darlington DL3 9AA (1 page) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 November 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 10 November 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 24 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 December 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 15 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 October 1997 | Director resigned (1 page) |
| 24 October 1997 | Secretary resigned;director resigned (1 page) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 September 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |