SHAP Granite Company Limited(The)

Company Name	SHAP Granite Company Limited(The)
Company Status	Dissolved
Company Number	00095810
Category	Private Limited Company
Incorporation Date	25 November 1907(116 years, 1 month ago)
Dissolution Date	22 December 2015 (7 years, 11 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	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(92 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 22 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Closed
Appointed	01 April 2004(96 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 December 2015)
Role	Company Director
Correspondence Address	176 High Road Byfleet Surrey KT14 7ED

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(98 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 22 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	David Richard Swinson
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(84 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 August 1992)
Role	Company Director
Correspondence Address	Orchard House Tibberton Droitwich Worcestershire WR9 7NJ

Director Name	Precel James Owen
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(84 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 August 1992)
Role	Company Director
Correspondence Address	Soar Hill Newport Dyfed SA42 0QL Wales

Director Name	Malcolm John McDowall
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(84 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 August 1992)
Role	Company Director
Correspondence Address	Dryleaze Bath Road Saltford Bristol BS18 3JT

Secretary Name	Narinder Nath Kalia
Nationality	British
Status	Resigned
Appointed	26 April 1992(84 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	51 Harewood Road Isleworth Middlesex TW7 5HN

Director Name	Peter Hamilton Fulke Bullard
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(84 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	59 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	Derek William Jenkins
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(84 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 1997)
Role	Chartered Accountant
Correspondence Address	The Pines Springfield Road Camberley Surrey GU15 1AB

Director Name	David Llewellyn
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(88 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 August 1996)
Role	Solicitor
Correspondence Address	32 Foxdene Godalming Surrey GU7 1YQ

Director Name	Narinder Nath Kalia
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(88 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1999)
Role	Chartered Secretary
Correspondence Address	51 Harewood Road Isleworth Middlesex TW7 5HN

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(89 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2000)
Role	Chartered Secretary/Barrister
Correspondence Address	Bryntirion 8 St Marys Road Leatherhead Surrey KT22 8EY

Director Name	Robert Ernest Lambourne
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(89 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Director Fica
Correspondence Address	Ipsley Lodge Hogs Back Seale Farnham Surrey GU10 1LA

Director Name	Mr Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(91 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Chartered Secretary
Correspondence Address	Brendon Beenham Reading Berkshire RG7 5NX

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(91 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Secretary Name	Frank James Standish
Nationality	British
Status	Resigned
Appointed	01 March 1999(91 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Frank James Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(92 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 July 2000)
Role	Chartered Secretary
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Stephen Bottle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(92 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 April 2006)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Secretary Name	Mr Michael Leslie Collins
Nationality	British
Status	Resigned
Appointed	01 July 2000(92 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Contact

Telephone	01932 568833
Telephone region	Weybridge

Location

Registered Address	Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£150,000

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	Restoration by order of the court (3 pages)
30 August 2013	Restoration by order of the court (3 pages)
13 November 2009	Final Gazette dissolved following liquidation (1 page)
13 November 2009	Final Gazette dissolved following liquidation (1 page)
13 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2009	Liquidators' statement of receipts and payments to 31 July 2009 (5 pages)
13 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2009	Liquidators statement of receipts and payments to 31 July 2009 (5 pages)
13 August 2009	Liquidators' statement of receipts and payments to 31 July 2009 (5 pages)
1 June 2009	Liquidators statement of receipts and payments to 1 May 2008 (5 pages)
1 June 2009	Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
1 June 2009	Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
1 June 2009	Liquidators statement of receipts and payments to 1 May 2008 (5 pages)
1 June 2009	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
1 June 2009	Liquidators' statement of receipts and payments to 1 May 2008 (5 pages)
1 June 2009	Liquidators' statement of receipts and payments to 1 May 2009 (5 pages)
1 June 2009	Liquidators' statement of receipts and payments to 1 May 2008 (5 pages)
1 June 2009	Liquidators' statement of receipts and payments to 1 May 2009 (5 pages)
1 June 2009	Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
1 June 2009	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
1 June 2009	Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
16 April 2008	Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page)
16 April 2008	Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page)
25 May 2007	Return made up to 26/04/07; no change of members (7 pages)
25 May 2007	Return made up to 26/04/07; no change of members (7 pages)
23 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2007	Declaration of solvency (3 pages)
23 May 2007	Appointment of a voluntary liquidator (1 page)
23 May 2007	Appointment of a voluntary liquidator (1 page)
23 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2007	Declaration of solvency (3 pages)
22 May 2007	Registered office changed on 22/05/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD (1 page)
22 May 2007	Registered office changed on 22/05/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD (1 page)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
25 May 2005	Return made up to 26/04/05; full list of members (7 pages)
25 May 2005	Return made up to 26/04/05; full list of members (7 pages)
31 March 2005	Registered office changed on 31/03/05 from: rmc house coldharbour lane thorpe egham, surrey TW20 8TD (1 page)
31 March 2005	Registered office changed on 31/03/05 from: rmc house coldharbour lane thorpe egham, surrey TW20 8TD (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 May 2004	Return made up to 26/04/04; full list of members (8 pages)
21 May 2004	Return made up to 26/04/04; full list of members (8 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 May 2003	Return made up to 26/04/03; full list of members (7 pages)
12 May 2003	Return made up to 26/04/03; full list of members (7 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 May 2002	Return made up to 26/04/02; full list of members (7 pages)
13 May 2002	Return made up to 26/04/02; full list of members (7 pages)
11 May 2001	Return made up to 26/04/01; full list of members (7 pages)
11 May 2001	Return made up to 26/04/01; full list of members (7 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
24 May 2000	Return made up to 26/04/00; no change of members (10 pages)
24 May 2000	Return made up to 26/04/00; no change of members (10 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 July 1999	Secretary's particulars changed (1 page)
21 July 1999	Secretary's particulars changed (1 page)
1 June 1999	Return made up to 26/04/99; full list of members (11 pages)
1 June 1999	Return made up to 26/04/99; full list of members (11 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 May 1998	Return made up to 26/04/98; full list of members (13 pages)
26 May 1998	Return made up to 26/04/98; full list of members (13 pages)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 July 1997	New director appointed (3 pages)
2 July 1997	New director appointed (3 pages)
1 July 1997	New director appointed (6 pages)
1 July 1997	New director appointed (6 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
27 May 1997	Return made up to 26/04/97; full list of members (6 pages)
27 May 1997	Return made up to 26/04/97; full list of members (6 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (1 page)
17 September 1996	New director appointed (1 page)
17 September 1996	Director resigned (1 page)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (3 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (3 pages)
23 May 1996	Return made up to 26/04/96; full list of members (6 pages)
23 May 1996	Return made up to 26/04/96; full list of members (6 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 May 1995	Return made up to 26/04/95; no change of members (8 pages)
19 May 1995	Return made up to 26/04/95; no change of members (8 pages)
2 August 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
2 August 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
12 October 1989	Full accounts made up to 31 December 1988 (4 pages)
12 October 1989	Full accounts made up to 31 December 1988 (4 pages)
19 March 1986	Accounts made up to 31 December 1984 (1 page)
19 March 1986	Accounts made up to 31 December 1984 (1 page)

SHAP Granite Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London