Company NameShulman & Sons Limited
Company StatusDissolved
Company NumberSC009815
CategoryPrivate Limited Company
Incorporation Date23 March 1917(103 years, 7 months ago)
Dissolution Date22 December 2015 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Graham Wilson
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1993(76 years, 1 month after company formation)
Appointment Duration22 years, 8 months (closed 22 December 2015)
RoleChartered Accountant
Correspondence Address86 Copt Heath Drive
Knowle
Solihull
West Midlands
B93 9PB
Secretary NameGeoffrey Michael Duggan
NationalityBritish
StatusClosed
Appointed19 May 1998(81 years, 2 months after company formation)
Appointment Duration17 years, 7 months (closed 22 December 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWestdale 19 Cosby Road
Countesthorpe
Leicester
Leicestershire
LE8 5PD
Director NameMr Anthony John Brewer
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2000(83 years, 8 months after company formation)
Appointment Duration15 years, 1 month (closed 22 December 2015)
RoleCompany Director
Correspondence AddressHolly Cottage
Woodcote Lane, Woodcote
Bromsgrove
Worcestershire
B61 9EG
Director NameFrancis McSherry
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(72 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address26 Barrhill Court
Kirkintilloch
Glasgow
Lanarkshire
G66 3PL
Scotland
Director NameArchie Shulman
Date of BirthMay 1906 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(72 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 April 1993)
RoleCompany Director
Correspondence Address30 Broomcliff
Newton Mearns
Glasgow
Lanarkshire
G77 5LG
Scotland
Director NameMichael Leslie Shulman
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(72 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 13 May 1996)
RoleCompany Director
Correspondence Address30 Ravenscroft
Thorntonhall
Glasgow
Strathclyde
G74 5AZ
Scotland
Secretary NameNeil Campbell Rankin
NationalityBritish
StatusResigned
Appointed14 July 1989(72 years, 4 months after company formation)
Appointment Duration1 year (resigned 17 July 1990)
RoleCompany Director
Correspondence Address9 Skye Road
Cumbernauld
Glasgow
Lanarkshire
G67 1PB
Scotland
Secretary NameIan Bremner
NationalityBritish
StatusResigned
Appointed17 July 1990(73 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 April 1993)
RoleCompany Director
Correspondence Address10 Finlayson Drive
Airdrie
Lanarkshire
ML6 8LU
Scotland
Director NameIan Bremner
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(75 years after company formation)
Appointment Duration3 years, 9 months (resigned 08 January 1996)
RoleCa
Correspondence Address10 Finlayson Drive
Airdrie
Lanarkshire
ML6 8LU
Scotland
Director NameMr Anthony John Brewer
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(76 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 1998)
RoleOperations Director
Correspondence AddressHolly Cottage
Woodcote Lane, Woodcote
Bromsgrove
Worcestershire
B61 9EG
Director NameMr Ian Kirkham
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(76 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 03 November 2000)
RoleChief Executive
Correspondence Address106 Windingbrook Lane
Collingtree Park
Northampton
Northamptonshire
NN4 0XN
Secretary NameMr Stephen Graham Wilson
NationalityBritish
StatusResigned
Appointed20 April 1993(76 years, 1 month after company formation)
Appointment Duration1 week, 1 day (resigned 28 April 1993)
RoleChartered Accountant
Correspondence Address86 Copt Heath Drive
Knowle
Solihull
West Midlands
B93 9PB
Secretary NameMr Roy Throssell
NationalityBritish
StatusResigned
Appointed28 April 1993(76 years, 1 month after company formation)
Appointment Duration5 years (resigned 19 May 1998)
RoleCompany Director
Correspondence AddressWyson Cottage 88 High Street
Irthlingborough
Wellingborough
Northamptonshire
NN9 5PX

Contact

Telephone01675 433000
Telephone regionColeshill

Location

Registered AddressMcNeil Drive
Eurocentral
Lanarkshire
ML1 4YF
Scotland
ConstituencyAirdrie and Shotts
WardMossend and Holytown

Financials

Year2014
Net Worth£1,112,589

Accounts

Latest Accounts31 December 2001 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015First Gazette notice for compulsory strike-off (1 page)
31 December 2002Resolutions
  • RES13 ‐ Company wound up 13/12/02
(1 page)
31 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 July 2002Return made up to 08/06/02; full list of members (7 pages)
15 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2001Return made up to 08/06/01; full list of members (6 pages)
12 December 2000Director resigned (1 page)
20 November 2000New director appointed (3 pages)
6 November 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 July 2000Return made up to 08/06/00; full list of members (6 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 August 1999Return made up to 08/06/99; no change of members; amend (4 pages)
5 July 1999Return made up to 08/06/99; no change of members (6 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 June 1998Return made up to 08/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 1998Secretary resigned (1 page)
3 June 1998New secretary appointed (2 pages)
15 April 1998Director resigned (1 page)
15 April 1998Director resigned (1 page)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 June 1997Return made up to 08/06/97; full list of members (5 pages)
23 June 1997Dec mort/charge * (4 pages)
2 June 1997Registered office changed on 02/06/97 from: 18 palacecraig street rosehall industrial estate coatbridge ML5 4QJ (1 page)
24 February 1997Director's particulars changed (1 page)
25 October 1996Full accounts made up to 31 December 1995 (17 pages)
16 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 July 1996Return made up to 08/06/96; no change of members (6 pages)
10 June 1996Director resigned (1 page)
23 February 1996Director resigned (1 page)
30 October 1995Full accounts made up to 31 December 1994 (16 pages)
24 October 1995Director's particulars changed (2 pages)
3 July 1995Return made up to 08/06/95; no change of members (6 pages)