Nameshell 5 Limited

Company Name	Nameshell 5 Limited
Company Status	Dissolved
Company Number	00531286
Category	Private Limited Company
Incorporation Date	30 March 1954(70 years, 1 month ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Blackwall Green Limited

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 Hugh Cheyney Champion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1992(38 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 09 May 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lovel House Upton Lovell Warminster Wiltshire BA12 0JP

Director Name	Mr Martin Noel Owen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1992(38 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 09 May 2006)
Role	Insurance Broker
Correspondence Address	Chelsea House 13 Edith Grove London SW10 9JZ

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	13 February 1996(41 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 May 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Fabio Roberto Strazzer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(38 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	29 Elrington Road London E8 3BJ

Director Name	Mr John Martin Southern
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(38 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 1996)
Role	Insurance Broker
Correspondence Address	20 Gledhow Gardens London SW5 0AZ

Director Name	Mr Anthony Frederick Sellman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 1992(38 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	26 Lambert Crescent Blackwater Camberley Surrey GU17 0PW

Director Name	Mr Charles Clive Holden Picton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(38 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 November 1992)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Boxhurst Sandhurst Cranbrook Kent TN18 5PS

Director Name	Mr Roy Alan Knight
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 1992(38 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 October 1993)
Role	Accountant
Correspondence Address	14 Marston Beck Chelmer Village Chelmsford Essex CM2 6RL

Director Name	Mr Charles Richard Francis Arkwright
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 1992(38 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 1996)
Role	Insurance Broker
Correspondence Address	52 Bovingdon Road London SW6 2AP

Director Name	Mr Joseph William Lionel Adams
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(38 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 1996)
Role	Secretary
Correspondence Address	Warsborough House 52 Mill Street Kidlington Oxfordshire OX5 2EF

Secretary Name	Mr Joseph William Lionel Adams
Nationality	British
Status	Resigned
Appointed	11 October 1992(38 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Warsborough House 52 Mill Street Kidlington Oxfordshire OX5 2EF

Director Name	Peter Robert Edwards
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(38 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 1996)
Role	Chartered Accountant
Correspondence Address	River House Church Lane Bury Pulborough West Sussex RH20 1PB

Director Name	Richard Anthony Charles Sturgeon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(39 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	256 Chislehurst Road Petts Wood Orpington Kent BR5 1NT

Director Name	Robin Francis Harper
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(39 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Abbotsbury Close London W14 8EG

Director Name	Gerald Victor Stewart Jeans
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(39 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Marsworth Herga Hyll Orsett Grays Essex RM16 3JA

Director Name	Mr Julian Paul Wade
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(39 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 77 The Drive Hove East Sussex BN3 3PG

Director Name	Mr Patrick Ford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(41 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 13 February 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leybourne Lodge Combe Lane, Wormley Godalming Surrey GU8 5TP

Director Name	Stewart Roger Devine Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(42 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2004)
Role	Insurance Broker
Correspondence Address	Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ

Director Name	Mr Michael John Caley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(42 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23a Bladindon Drive Bexley Kent DA5 3BS

Director Name	Michael Andrew Barnfield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(42 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2000)
Role	Insurance Broker
Correspondence Address	Flat 3 22 Cliveden Place London SW1W 8HD

Director Name	Malcolm Kenneth Godfrey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(42 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2004)
Role	Insurance Broker
Correspondence Address	Emblems Mountnessing Lane, Doddinghurst Brentwood Essex CM15 0SP

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
24 October 2005	Return made up to 11/10/05; full list of members (7 pages)
7 March 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
18 October 2004	Return made up to 11/10/04; full list of members (7 pages)
6 September 2004	Director's particulars changed (1 page)
16 July 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
18 October 2003	Return made up to 11/10/03; full list of members (8 pages)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 March 2003	Director's particulars changed (1 page)
16 October 2002	Return made up to 11/10/02; full list of members (8 pages)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
26 October 2001	Return made up to 11/10/01; full list of members (7 pages)
23 March 2001	Secretary's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
17 October 2000	Return made up to 11/10/00; full list of members (7 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
10 December 1999	Director's particulars changed (1 page)
14 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1998	Return made up to 11/10/98; full list of members (7 pages)
17 September 1998	Director resigned (1 page)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
29 June 1998	Director's particulars changed (1 page)
16 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Return made up to 11/10/97; full list of members (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (10 pages)
9 July 1997	Secretary's particulars changed (1 page)
15 April 1997	Full accounts made up to 31 March 1996 (15 pages)
3 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1996	Return made up to 11/10/96; full list of members (7 pages)
23 June 1996	New director appointed (2 pages)
13 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 24/26., Minories, london, EC3N 1BY. (1 page)
4 March 1996	Secretary resigned;director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	New secretary appointed (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
29 February 1996	Full accounts made up to 30 September 1995 (17 pages)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1995	Director resigned (2 pages)
4 July 1995	Full accounts made up to 30 September 1994 (17 pages)

Nameshell 5 Limited

Business Activity

Directors

Location

Accounts

Filing History

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