Shanfield Limited

Company Name	Shanfield Limited
Company Status	Dissolved
Company Number	00052676
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	4 December 2001 (22 years, 4 months ago)

Business Activity

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

Directors

Director Name	Peter Kofi Anane - Binfoh
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Ghanian
Status	Closed
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 December 2001)
Role	Bank Manager
Correspondence Address	School Of Administration University Of Ghana Legon Ghana

Director Name	Abayifaa Karbo
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 December 2001)
Role	Legal Practitioner
Correspondence Address	PO Box 9051 Katoka International Airport Accra Ghana

Director Name	Michael Kwasi-Mensah
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Ghanian
Status	Closed
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 December 2001)
Role	University Lecturer
Correspondence Address	University Of Ghana Legon Ghana

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(99 years after company formation)
Appointment Duration	1 year (closed 04 December 2001)
Role	Company Director
Correspondence Address	Box 1146 Johannesburg 2001 South Africa

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(99 years after company formation)
Appointment Duration	1 year (closed 04 December 2001)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Ian Peter Farmer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(99 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 04 December 2001)
Role	Director Of Companies
Correspondence Address	6 Grantley Place Claremont Lane Esher Surrey KT10 9DR

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Closed
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 December 2001)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Public Company Executive Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	The Rt Hon Lord Ian St John Luke
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1996)
Role	Director Of Companies
Correspondence Address	Odell Castle Odell Bedfordshire MK43 7BB

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 1995)
Role	Director Of Companie
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1994)
Role	Director Of Companies
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(94 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(94 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1997)
Role	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Location

Registered Address	4 Grosvenor Place London SW1X 7YL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£28,000

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001	First Gazette notice for voluntary strike-off (1 page)
5 July 2001	Application for striking-off (2 pages)
21 May 2001	Return made up to 08/05/01; full list of members (11 pages)
8 May 2001	New director appointed (2 pages)
14 December 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
26 May 2000	Return made up to 08/05/00; full list of members (9 pages)
10 January 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
10 June 1999	Secretary's particulars changed (1 page)
17 May 1999	Return made up to 08/05/99; full list of members (12 pages)
20 April 1999	New director appointed (3 pages)
14 April 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenoe place london SW1X 7DL (1 page)
8 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
22 May 1998	Return made up to 08/05/98; full list of members (14 pages)
7 April 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
3 October 1997	Director resigned (1 page)
17 July 1997	Return made up to 08/05/97; full list of members (16 pages)
17 March 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
10 May 1996	Return made up to 08/05/96; full list of members (17 pages)
21 March 1996	Director resigned;new director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
15 February 1996	Director's particulars changed (2 pages)
12 February 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
20 November 1995	Secretary's particulars changed (4 pages)
15 September 1995	Registered office changed on 15/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
11 May 1995	Return made up to 08/05/95; full list of members (22 pages)
22 March 1995	Director resigned (2 pages)

Shanfield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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