Shop Constructions (Stafford) Limited

Company Name	Shop Constructions (Stafford) Limited
Company Status	Dissolved
Company Number	00546142
Category	Private Limited Company
Incorporation Date	18 March 1955(69 years, 1 month ago)
Dissolution Date	12 March 2002 (22 years, 1 month 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 Abraham Leon Slowe
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(36 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 12 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 West Heath Gardens Hampstead London NW3 7TR

Director Name	Robert Leon Slowe
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(36 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Corringway London NW11 7ED

Secretary Name	Ms Dominique Howe
Nationality	British
Status	Closed
Appointed	24 March 1997(42 years after company formation)
Appointment Duration	4 years, 11 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	10 Fairfield Drive Dorking Surrey RH4 1JH

Director Name	Mr Guy Antony Harrison
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(36 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Wheatfield Way Kingston Upon Thames Surrey KT1 2QS

Secretary Name	Heroise Ratan Anklesaria
Nationality	British
Status	Resigned
Appointed	06 September 1991(36 years, 6 months after company formation)
Appointment Duration	5 years (resigned 06 September 1996)
Role	Company Director
Correspondence Address	51 Strathcona Avenue Little Bookham Surrey KT23 4HW

Director Name	Heroise Ratan Anklesaria
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(41 years after company formation)
Appointment Duration	5 months, 1 week (resigned 06 September 1996)
Role	Director/Company Secretary
Correspondence Address	51 Strathcona Avenue Little Bookham Surrey KT23 4HW

Secretary Name	Robert Leon Slowe
Nationality	British
Status	Resigned
Appointed	06 September 1996(41 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 March 1997)
Role	Company Director
Correspondence Address	102 Willifield Way London NW11 6YG

Director Name	John Edward Eades
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(42 years after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1997)
Role	Chartered Surveyor
Correspondence Address	Flat 1 97 Broadhurst Mansions Broadhurst Gardens London NW6 3QP

Location

Registered Address	32 Hampstead High Street London NW3 1JQ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£958,796

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	24 March

Filing History

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 October 2001	Application for striking-off (1 page)
1 October 2001	Return made up to 06/09/01; full list of members (7 pages)
22 June 2001	Secretary's particulars changed (1 page)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 September 2000	Return made up to 06/09/00; full list of members (7 pages)
30 March 2000	Registered office changed on 30/03/00 from: 338 euston road london NW1 3AB (1 page)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 September 1999	Return made up to 06/09/99; full list of members (6 pages)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (8 pages)
2 October 1998	Return made up to 06/09/98; full list of members (6 pages)
17 December 1997	Full accounts made up to 31 March 1997 (8 pages)
22 September 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1997	New secretary appointed (2 pages)
17 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: warren court euston road london NW1 3AB (1 page)
19 October 1996	Full accounts made up to 31 March 1996 (8 pages)
10 October 1996	Director resigned (1 page)
20 September 1996	Return made up to 06/09/96; full list of members 363(287) ‐ Registered office changed on 20/09/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 September 1996	Secretary resigned (1 page)
15 September 1996	New secretary appointed (1 page)
31 July 1996	New director appointed (2 pages)
25 September 1995	Return made up to 06/09/95; no change of members (10 pages)
25 September 1995	Full accounts made up to 31 March 1995 (8 pages)

Shop Constructions (Stafford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London