| Company Name | Shruth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01051558 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1972(52 years ago) |
| Dissolution Date | 26 February 2011 (13 years, 2 months ago) |
| Previous Name | Old St.Andrews Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Julian Guy Haswell |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(19 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 26 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hollybush Close Sevenoaks Kent TN13 3XW |
| Secretary Name | Carol Ann Latter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(28 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 26 February 2011) |
| Role | Company Director |
| Correspondence Address | 21 Scads Hill Close Orpington Kent BR6 0EB |
| Director Name | Robert Frank Haswell |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(19 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 13 August 2000) |
| Role | Company Director |
| Correspondence Address | Betsoms The Avenue Westerham Kent TN16 2EE |
| Secretary Name | Mr Julian Guy Haswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(19 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 19 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hollybush Close Sevenoaks Kent TN13 3XW |
| Director Name | Roger Turner |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 12 The Alders Alder Road, Denham Uxbridge Middlesex UB9 4AY |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,151 |
| Cash | £582 |
| Current Liabilities | £322,981 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 2010 | Liquidators statement of receipts and payments to 23 November 2010 (5 pages) |
| 26 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 23 November 2010 (5 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 11 September 2010 (5 pages) |
| 27 September 2010 | Liquidators statement of receipts and payments to 11 September 2010 (5 pages) |
| 30 March 2010 | Liquidators statement of receipts and payments to 11 March 2010 (5 pages) |
| 30 March 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
| 17 October 2009 | Registered office address changed from Chiltern House 24 to 30 King Street Watford WD18 0BP on 17 October 2009 (2 pages) |
| 17 October 2009 | Registered office address changed from Chiltern House 24 to 30 King Street Watford WD18 0BP on 17 October 2009 (2 pages) |
| 7 October 2009 | Liquidators' statement of receipts and payments to 11 September 2009 (5 pages) |
| 7 October 2009 | Liquidators statement of receipts and payments to 11 September 2009 (5 pages) |
| 4 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
| 4 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
| 4 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 April 2009 | Liquidators' statement of receipts and payments to 11 March 2009 (5 pages) |
| 17 April 2009 | Liquidators statement of receipts and payments to 11 March 2009 (5 pages) |
| 25 September 2008 | Liquidators' statement of receipts and payments to 11 September 2008 (5 pages) |
| 25 September 2008 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
| 18 April 2008 | Liquidators' statement of receipts and payments to 11 September 2008 (5 pages) |
| 18 April 2008 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
| 8 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 2005 | Liquidators' statement of receipts and payments (8 pages) |
| 27 October 2005 | Liquidators statement of receipts and payments (8 pages) |
| 26 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 27 September 2005 | Registered office changed on 27/09/05 from: kingswood court 1 hemlock close kingswood surrey KT20 6QW (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: kingswood court 1 hemlock close kingswood surrey KT20 6QW (1 page) |
| 21 September 2005 | Certificate of removal of voluntary liquidator (1 page) |
| 21 September 2005 | Certificate of removal of voluntary liquidator (1 page) |
| 21 September 2005 | Appointment of a voluntary liquidator (4 pages) |
| 21 September 2005 | Appointment of a voluntary liquidator (4 pages) |
| 26 August 2005 | Resignation of a liquidator (1 page) |
| 26 August 2005 | Resignation of a liquidator (1 page) |
| 23 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 18 March 2004 | Statement of affairs (8 pages) |
| 18 March 2004 | Resolutions
|
| 18 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2004 | Statement of affairs (8 pages) |
| 18 March 2004 | Resolutions
|
| 18 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 2004 | Company name changed old st.andrews LIMITED\certificate issued on 17/02/04 (2 pages) |
| 17 February 2004 | Company name changed old st.andrews LIMITED\certificate issued on 17/02/04 (2 pages) |
| 12 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2004 | Registered office changed on 23/01/04 from: first floor suite enterprise house 10 church hill loughton essex IG10 1LA (1 page) |
| 23 January 2004 | Registered office changed on 23/01/04 from: first floor suite enterprise house 10 church hill loughton essex IG10 1LA (1 page) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 66 wigmore street london W1U 2HQ (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 66 wigmore street london W1U 2HQ (1 page) |
| 25 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 September 2002 | Location of register of members (1 page) |
| 24 September 2002 | Return made up to 15/08/02; full list of members (5 pages) |
| 24 September 2002 | Return made up to 15/08/02; full list of members (5 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 48 portland place london W1B 1AJ (1 page) |
| 24 September 2002 | Location of register of members (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 48 portland place london W1B 1AJ (1 page) |
| 19 July 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 28 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 15/08/01; full list of members
|
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | New director appointed (2 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 19 September 2000 | Return made up to 15/08/00; full list of members
|
| 19 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 30 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 30 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 March 1996 | Return made up to 15/08/95; no change of members (4 pages) |
| 12 March 1996 | Return made up to 15/08/95; no change of members (4 pages) |
| 13 November 1995 | Secretary's particulars changed (1 page) |
| 13 November 1995 | Secretary's particulars changed (2 pages) |
| 21 September 1995 | Particulars of mortgage/charge (4 pages) |
| 21 September 1995 | Particulars of mortgage/charge (3 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 27 January 1973 | Allotment of shares (2 pages) |
| 27 January 1973 | Allotment of shares (2 pages) |