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SHRAFF MANAGEMENT LTD.

Learn more about SHRAFF MANAGEMENT LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONGTON HALL ROAD, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 2NG

SHRAFF MANAGEMENT LTD. on the map

Company type: Private Limited Company
Company number: 00175731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.07.14
dissolution date: 2016.01.05
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 39000 - Remediation activities and other waste management services

Previous names:

Company SHRAFF MANAGEMENT LTD. was a Private Limited Company, registration number 00175731, established in United Kingdom on the 14. July 1921. The company was dissolved. The company was in business for 95 years and 4 months. Previous names of this company were: SHRAFF TIP LIMITED. The company used to be located at LONGTON HALL ROAD, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 2NG. Business of the company SHRAFF MANAGEMENT LTD. by SIC and NACE code was "39000 - Remediation activities and other waste management services". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.05. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.23. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.06
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 15002
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.22
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY LAWRENCE / 30/11/2012
Form type: CH01
Date: 2013.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY LAWRENCE / 27/04/2012
Form type: CH01
Date: 2012.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROPER / 23/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY LAWRENCE / 23/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES JEFFRIES / 23/08/2010
Form type: CH01
Date: 2010.09.23
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
Child documents:
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/04
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, 409 KING STREET, FENTON, STOKE ON TRENT, ST4 3EF
Form type: 287
Date: 2004.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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COMPANY NAME CHANGED, SHRAFF TIP LIMITED, CERTIFICATE ISSUED ON 17/05/00
Form type: CERTNM
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
Child documents:
Document type: ANNOTATION
Date: 1998.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27

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Company directors and board members:

MICHAEL JAMES JEFFRIES (dissolve)
Secretary, 1999.01.01 - 2016.01.05
151 PRIMROSE AVENUE HASLINGTON , CREWE
CW1 5QB
MICHAEL JAMES JEFFRIES (dissolve)
Director, ACCOUNTANT, 2002.11.27 - 2016.01.05
151 PRIMROSE AVENUE HASLINGTON , CREWE
CW1 5QB
JONATHAN GUY LAWRENCE (dissolve)
Director, ENVIRONMENTAL MANAGER, 1994.11.10 - 2016.01.05
4 CAVENDISH ROAD UPPER TEAN , STOKE-ON-TRENT
ST10 4RH, STAFFORDSHIRE
ENGLAND
MICHAEL JOHN ROPER (dissolve)
Director, COMPANY DIRECTOR, 1999.10.13 - 2016.01.05
SUMMERHILL OULTON HEATH , STONE
ST15 8US, STAFFS
GORDON HAMMERSLEY (dissolve)
Secretary, 1991.09.02 - 1999.01.01
FERNHILL 2 HAREWOOD CLOSE CHEADLE , STOKE ON TRENT
ST10 1JG, STAFFORDSHIRE
KENNETH EDWARD ALLERTON (dissolve)
Director, RETIRED, 1991.09.02 - 1993.11.01
CROFTERS TYTHE BARN ALTON , STOKE ON TRENT
ST10 4AZ, STAFFORDSHIRE
STANLEY WILFRED BLOOR (dissolve)
Director, RETIRED, 1991.09.02 - 1998.03.08
15 CLARE AVENUE PORTHILL , NEWCASTLE
ST5 8EJ, STAFFORDSHIRE
THOMAS JOSEPH BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1994.02.25 - 1999.06.03
DELBROOK WOOD ROAD LONGSDON , STOKE ON TRENT
ST9 9QB, STAFFORDSHIRE
GORDON HAMMERSLEY (dissolve)
Director, COMPANY SECRETARY CHINA MILLERS LTD, 1991.09.02 - 2003.03.31
FERNHILL 2 HAREWOOD CLOSE CHEADLE , STOKE ON TRENT
ST10 1JG, STAFFORDSHIRE
GORDON LAWTON (dissolve)
Director, RETIRED, 1991.09.02 - 2003.03.31
7 SANDY HILL WERRINGTON , STOKE ON TRENT
ST9 0ET, STAFFORDSHIRE
JAMES KENNETH LEE (dissolve)
Director, GROUP TRANSPORT MANAGER, 1992.08.17 - 1994.11.10
SANDON LODGE SANDON , STAFFORD
ST13 0DN, STAFFORDSHIRE
PETER DAVID THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.02 - 1992.08.15
8 WEAVERS WALK SWYNNERTON , STONE
ST15 0QZ, STAFFORDSHIRE

Information about the Private Limited Company SHRAFF MANAGEMENT LTD. 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: 2016.04.08. Reload the data