Shorts Consolidated Limited

Company Name	Shorts Consolidated Limited
Company Status	Dissolved
Company Number	02916824
Category	Private Limited Company
Incorporation Date	8 April 1994(30 years ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	John Robert McKay
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 7 months (closed 01 December 2009)
Role	Company Director
Correspondence Address	49 Marnoch Drive Glenboig Coatbridge Lanarkshire ML5 2RE Scotland

Director Name	Jennifer Isabella Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 December 2009)
Role	Haulage Operator
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Director Name	Mr Samuel Irvine Anderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Secretary Name	Jennifer Isabella Anderson
Nationality	British
Status	Closed
Appointed	22 March 2006(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Director Name	Peter Irvine Anderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 5 months (resigned 22 October 2005)
Role	Company Director
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Director Name	Geoffrey Brooksbank
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	12 months (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	80 Manor Road Bottesford Scunthorpe South Humberside DN16 3PT

Director Name	Stewart William Graves
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Highfields Mill Road Crowle Scunthorpe South Humberside DN17 4LN

Secretary Name	John Greetham
Nationality	British
Status	Resigned
Appointed	01 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 10 months (resigned 22 March 2006)
Role	Director/Company Secretary
Correspondence Address	23 Parklands Drive North Ferriby North Humberside HU14 3EY

Director Name	Mr Robert John Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 22 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shaftesbury Avenue Forest Park Lincoln LN6 0QN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Green Lane Felling Industrial Estate Gateshead Tyneside NE10 0EZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
6 August 2009	Application for striking-off (1 page)
27 January 2009	Director's change of particulars / samuel anderson / 18/01/2008 (1 page)
27 January 2009	Return made up to 14/01/09; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
28 January 2008	Return made up to 14/01/08; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (14 pages)
23 January 2007	Return made up to 14/01/07; full list of members (7 pages)
10 November 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 March 2006	Registered office changed on 28/03/06 from: midland road scunthorpe south humberside DN16 1DG (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
24 March 2006	Return made up to 14/01/06; full list of members (7 pages)
21 February 2006	Full accounts made up to 31 March 2005 (12 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
7 February 2005	Return made up to 14/01/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
23 January 2004	Return made up to 14/01/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (12 pages)
25 April 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
5 February 2003	Return made up to 14/01/03; full list of members (10 pages)
23 December 2002	Auditor's resignation (1 page)
5 February 2002	Return made up to 14/01/02; full list of members (7 pages)
5 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2001	Return made up to 14/01/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 November 2000	Director resigned (1 page)
4 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 1999	Return made up to 14/01/99; no change of members (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1998	Return made up to 14/01/98; full list of members (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
30 January 1997	Return made up to 14/01/97; no change of members (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
21 April 1996	Return made up to 08/04/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (8 pages)
28 June 1995	New director appointed (4 pages)
19 June 1995	Director resigned (2 pages)
21 April 1995	Return made up to 08/04/95; full list of members (6 pages)

Shorts Consolidated Limited

Business Activity

Directors

Location

Accounts

Filing History

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