| Company Name | Cirencester Shopfitters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01111693 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1973(51 years ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Dianne Muriel Levinson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2013(40 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Edwin Denis Carter |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(19 years after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jacee Fewster Road Nailsworth Stroud Gloucestershire GL6 0DH Wales |
| Director Name | Mrs Mavis Ann Carter |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(19 years after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Barn Tarlton Cirencester Gloucestershire GL7 6PA Wales |
| Director Name | Mr Lewis Edward Goddard |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(19 years after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 26 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Bath Hill Court Bath Road Bournemouth BH1 2HU |
| Director Name | Peter Saitch |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(19 years after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairmount Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales |
| Secretary Name | Mr Lewis Edward Goddard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(19 years after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 26 April 2013) |
| Role | Company Director |
| Correspondence Address | 87 Bath Hill Court Bath Road Bournemouth BH1 2HU |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 133 at £1 | Dianne Muriel Levinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £619,569 |
| Cash | £47,069 |
| Current Liabilities | £25,421 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2015 | Application to strike the company off the register (3 pages) |
| 19 March 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 (2 pages) |
| 25 February 2015 | Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 (2 pages) |
| 10 February 2015 | Registered office address changed from , 25 Harley Street, London, W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from , 25 Harley Street, London, W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 8 August 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 19 July 2013 | Satisfaction of charge 2 in full (1 page) |
| 19 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 19 July 2013 | Registered office address changed from , 35 Rodney Road, Cheltenham, Glos, GL50 1HX on 19 July 2013 (1 page) |
| 19 July 2013 | Satisfaction of charge 3 in full (1 page) |
| 19 July 2013 | Appointment of Mrs Dianne Muriel Levinson as a director (2 pages) |
| 19 July 2013 | Appointment of Mrs Dianne Muriel Levinson as a director (2 pages) |
| 19 July 2013 | Satisfaction of charge 2 in full (1 page) |
| 19 July 2013 | Satisfaction of charge 3 in full (1 page) |
| 19 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 19 July 2013 | Registered office address changed from , 35 Rodney Road, Cheltenham, Glos, GL50 1HX on 19 July 2013 (1 page) |
| 15 July 2013 | Termination of appointment of Peter Saitch as a director (1 page) |
| 15 July 2013 | Termination of appointment of Peter Saitch as a director (1 page) |
| 15 July 2013 | Termination of appointment of Edwin Carter as a director (1 page) |
| 15 July 2013 | Termination of appointment of Mavis Carter as a director (1 page) |
| 15 July 2013 | Termination of appointment of Edwin Carter as a director (1 page) |
| 15 July 2013 | Termination of appointment of Mavis Carter as a director (1 page) |
| 22 May 2013 | Termination of appointment of Lewis Goddard as a secretary (1 page) |
| 22 May 2013 | Termination of appointment of Lewis Goddard as a secretary (1 page) |
| 22 May 2013 | Termination of appointment of Lewis Goddard as a director (1 page) |
| 22 May 2013 | Termination of appointment of Lewis Goddard as a director (1 page) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 April 2013 | Director's details changed for Mrs Mavis a Carter on 8 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mrs Mavis a Carter on 8 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mrs Mavis a Carter on 8 April 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
|
| 19 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
|
| 19 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
|
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 20 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
| 20 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
| 20 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (7 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (7 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
| 23 April 2010 | Director's details changed for Mr Lewis Edward Goddard on 8 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Edwin Denis Carter on 8 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Edwin Denis Carter on 8 April 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for Mr Lewis Edward Goddard on 8 April 2010 (1 page) |
| 23 April 2010 | Director's details changed for Mr Edwin Denis Carter on 8 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Peter Saitch on 8 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Lewis Edward Goddard on 8 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Peter Saitch on 8 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Peter Saitch on 8 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Lewis Edward Goddard on 8 April 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for Mr Lewis Edward Goddard on 8 April 2010 (1 page) |
| 23 April 2010 | Secretary's details changed for Mr Lewis Edward Goddard on 8 April 2010 (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 22 April 2009 | Return made up to 08/04/09; full list of members (5 pages) |
| 22 April 2009 | Return made up to 08/04/09; full list of members (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 April 2008 | Return made up to 08/04/08; full list of members (5 pages) |
| 28 April 2008 | Return made up to 08/04/08; full list of members (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 April 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 13 April 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (9 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (9 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 May 2003 | Return made up to 24/04/03; full list of members
|
| 6 May 2003 | Return made up to 24/04/03; full list of members
|
| 16 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 9 May 2001 | Return made up to 30/04/01; full list of members (8 pages) |
| 9 May 2001 | Return made up to 30/04/01; full list of members (8 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 1 June 2000 | Return made up to 04/05/00; full list of members
|
| 1 June 2000 | Return made up to 04/05/00; full list of members
|
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 1 June 1999 | Return made up to 04/05/99; full list of members
|
| 1 June 1999 | Return made up to 04/05/99; full list of members
|
| 3 June 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 22 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (15 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (15 pages) |
| 6 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 6 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 30 April 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 30 April 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 22 November 1983 | Particulars of mortgage/charge (4 pages) |
| 22 November 1983 | Particulars of mortgage/charge (4 pages) |
| 21 November 1983 | Particulars of mortgage/charge (3 pages) |
| 21 November 1983 | Particulars of mortgage/charge (3 pages) |
| 19 September 1975 | Particulars of mortgage/charge (4 pages) |
| 19 September 1975 | Particulars of mortgage/charge (4 pages) |