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NORTH SHEEN TRADING COMPANY LIMITED(THE)

Learn more about NORTH SHEEN TRADING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENHARBOUR, THE STREET, CATFIELD, NORFOLK, NR29 5AZ

NORTH SHEEN TRADING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00167223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.07
dissolution date: 2009.08.18
last member list: 2008.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.05
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL BALLARD
Form type: 288b
Date: 2008.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
Form type: 225
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX RH15 9TN
Form type: 287
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
Child documents:
Document type: ANNOTATION
Date: 2003.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/04/03 FROM:, REYNOLDS HOUSE, CHURCH ROAD, LINGFIELD, SURREY RH7 6AH
Form type: 287
Date: 2003.04.26
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRNOTLESS1MORE7 30/04/02
Form type: RES13
Date: 2002.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/01 FROM:, CARAVELLE, CHAPEL ROAD, TWINEHAM GREEN, WEST SUSSEX RH17 5NN
Form type: 287
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
Child documents:
Document type: ANNOTATION
Date: 1996.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/95 FROM:, CARAVELLE, CHAPEL ROAD, TWINEHAM GREEN, WEST SUSSEX RH17 5NN
Form type: 287
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/94 FROM:, PENHARBOUR, HURSTPIERPOINT, WEST SUSSEX, BN6 9LJ
Form type: 287
Date: 1994.09.26

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Company directors and board members:

HELEN LORRAINE FORREST (dissolve)
Director, CO DIRECTOR, 2002.04.05 - 2009.08.18
85 SISSINGHURST CLOSE WORTH , CRAWLEY
RH10 7FY, WEST SUSSEX
NEIL ROLAND BALLARD (dissolve)
Secretary, COMPANY CHAIRMAN, 2002.04.09 - 2008.04.18
PENHARBOUR THE STREET , CATFIELD
NR29 5AZ, NORFOLK
HELEN LORRAINE FORREST (dissolve)
Secretary, 1995.08.16 - 2002.04.09
85 SISSINGHURST CLOSE WORTH , CRAWLEY
RH10 7FY, WEST SUSSEX
SARAH JANE MARCHANT (dissolve)
Secretary, 1991.07.05 - 1995.08.16
35 DARTMOUTH CRESCENT , BRIGHTON
BN2 4HY, EAST SUSSEX
ERICA FRANCES BALLARD (dissolve)
Director, MANAGER, 1995.11.07 - 2001.11.20
CARAVELLE CHAPEL ROAD , TWINEHAM GREEN
RH17 5NN, WEST SUSSEX
GRAHAM JOHN BALLARD (dissolve)
Director, 1991.07.05 - 1995.08.02
39 CHART LANE , REIGATE
RH2 7DZ, SURREY
JULIAN NIGEL BALLARD (dissolve)
Director, RETAIL MANAGER, 1995.08.06 - 1999.01.27
ORCHARD HOUSE 8 FARRIERS MEAD WENDLEBURY , BICESTER
OX6 8QB, OXFORDSHIRE
NEIL ROLAND BALLARD (dissolve)
Director, 1991.07.05 - 2001.11.20
CARAVELLE CHAPEL ROAD , TWINEHAM GREEN
RH17 5NN, WEST SUSSEX
MARGARET TENNENT HASELWOOD (dissolve)
Director, ACCOUNTANT, 1997.02.14 - 1998.06.05
BRACKEN CLOUGH START LANE , WHALEY BRIDGE
SK23 7BR, HIGH PEAK

Companies near to NORTH SHEEN TRADING COMPANY LIMITED(THE)

Information about the Private Limited Company NORTH SHEEN TRADING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data