Shancrest Limited

Company Name	Shancrest Limited
Company Status	Dissolved
Company Number	00817247
Category	Private Limited Company
Incorporation Date	26 August 1964(59 years, 8 months ago)
Dissolution Date	24 May 2011 (12 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 Howard Lawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(41 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 12 St Jamess Chambers 2-10 Ryder Street St Jamess London SW1Y 6QA

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 September 2007(43 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 24 May 2011)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Director Name	Albert Cedar
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Director Name	Ann Edith Cedar
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 23 August 2007)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Secretary Name	Ann Edith Cedar
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 23 August 2007)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Director Name	Terence O Leary
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(39 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2006)
Role	Accountant
Correspondence Address	34 Seymour Avenue Epsom Surrey KT17 2RR

Location

Registered Address	Burwood House 14-16 Caxton Street London Greater London SW1H 0QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Estate Of Albert Cedar Deceased 50.00% Ordinary
1 at 1	Ms Ann Edith Cedar 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,559

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-08 GBP 2 (4 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-08 GBP 2 (4 pages)
6 March 2010	Secretary's details changed for Wsc Secretarial Services Limited on 21 January 2010 (2 pages)
6 March 2010	Secretary's details changed for Wsc Secretarial Services Limited on 21 January 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 January 2008	Return made up to 31/12/07; no change of members (6 pages)
25 January 2008	Return made up to 31/12/07; no change of members (6 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 March 2007	Return made up to 31/12/06; full list of members (7 pages)
29 March 2007	Return made up to 31/12/06; full list of members (7 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
9 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
10 May 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
10 May 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2005	Return made up to 31/12/04; full list of members (7 pages)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
14 February 2004	Return made up to 31/12/03; full list of members (7 pages)
14 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
22 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
22 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 June 2002	Accounts made up to 30 September 2001 (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 30 September 1999 (8 pages)
3 July 2000	Full accounts made up to 30 September 1999 (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 June 1999	Full accounts made up to 30 September 1998 (8 pages)
25 June 1999	Full accounts made up to 30 September 1998 (8 pages)
31 January 1999	Return made up to 31/12/98; full list of members (7 pages)
31 January 1999	Return made up to 31/12/98; full list of members (7 pages)
28 July 1998	Full accounts made up to 30 September 1997 (8 pages)
28 July 1998	Full accounts made up to 30 September 1997 (8 pages)
29 January 1998	Return made up to 31/12/97; no change of members (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members (5 pages)
29 July 1997	Full accounts made up to 30 September 1996 (7 pages)
29 July 1997	Full accounts made up to 30 September 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; no change of members (5 pages)
22 January 1997	Return made up to 31/12/96; no change of members (5 pages)
16 July 1996	Full accounts made up to 30 September 1995 (7 pages)
16 July 1996	Full accounts made up to 30 September 1995 (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
20 June 1995	Full accounts made up to 30 September 1994 (7 pages)
20 June 1995	Full accounts made up to 30 September 1994 (7 pages)

Shancrest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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