| Company Name | Shand Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00900165 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1967(57 years, 2 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 7 months 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 | 21 June 1992(25 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 10 October 2000) |
| 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(25 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 10 October 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ |
| Secretary Name | Charter Central Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 1992(25 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 10 October 2000) |
| 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 | 21 June 1992(25 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 09 February 1993) |
| Role | Litigation Manager |
| 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 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2000 | Application for striking-off (1 page) |
| 26 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 15 July 1999 | Return made up to 21/06/99; no change of members (5 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 26 June 1998 | Return made up to 21/06/98; full list of members (5 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 28 August 1997 | Director's particulars changed (1 page) |
| 29 June 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 17 January 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 December 1996 | Director's particulars changed (1 page) |
| 22 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 17 July 1995 | Return made up to 21/06/95; change of members (14 pages) |
| 28 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |