| Company Name | Shop & Store Planners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00611502 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1958(65 years, 7 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ronald William Cavill |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(32 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 13 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Queens Grove St Johns Wood London NW8 6EL |
| Director Name | John Morris |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(32 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | Seagarth Garrett Street Cawsand Cornwall PL10 1PD |
| Secretary Name | Mr Ronald William Cavill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(32 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 13 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Queens Grove St Johns Wood London NW8 6EL |
| Director Name | Mr Alan James Bailey |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(32 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 02 August 1999) |
| Role | Shopfitter |
| Correspondence Address | 2 Windsor Road Kingston Upon Thames Surrey KT2 5EY |
| Director Name | Mr Bernard Gerard Ryan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(32 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 October 1995) |
| Role | Contracts Directors |
| Correspondence Address | 34 Maple Avenue Upminster Essex RM14 2LE |
Location
| Registered Address | Unit 9 Brunswick Industrial Park Brunswick Way London N11 1JL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £4,345 |
| Current Liabilities | £3,345 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 September 2001 | Return made up to 31/08/01; full list of members
|
| 10 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: myddleton hall almeida street london N1 1TD (1 page) |
| 20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 15 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 4 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 3 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 17 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 6 September 1996 | Return made up to 31/08/96; no change of members
|
| 7 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 November 1995 | Director resigned (2 pages) |
| 5 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |