| Company Name | Shafford Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00754203 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1963(61 years, 1 month ago) |
| Dissolution Date | 5 May 1998 (26 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Maguire Thwaite |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1992(29 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 May 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ |
| Director Name | Malcolm John Glasscock |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1993(29 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 May 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ |
| Secretary Name | Charter Central Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 1992(29 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 May 1998) |
| Correspondence Address | 7 Hobart Place London SW1W 0HH |
| Director Name | Mr John Barry Kettel |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(29 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 February 1993) |
| Role | Litigation Manager Charter Consolidatedplc |
| Correspondence Address | 43 Overhill Way Park Langley Beckenham Kent BR3 2SN |
Location
| Registered Address | 7 Hobart Place London SW1W 0HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 1997 | Application for striking-off (1 page) |
| 28 August 1997 | Director's particulars changed (1 page) |
| 12 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 17 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 13 December 1996 | Director's particulars changed (1 page) |
| 16 June 1996 | Return made up to 07/06/96; no change of members (5 pages) |
| 22 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 5 July 1995 | Return made up to 07/06/95; change of members (16 pages) |
| 27 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |