Company NameShirlmar Limited
Company StatusDissolved
Company Number01179772
CategoryPrivate Limited Company
Incorporation Date5 August 1974(49 years, 8 months ago)
Dissolution Date13 April 2010 (13 years, 11 months ago)
Previous NameScocast Company Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameCatherine Reeves
NationalityBritish
StatusClosed
Appointed23 May 2000(25 years, 9 months after company formation)
Appointment Duration9 years, 10 months (closed 13 April 2010)
RoleCompany Director
Correspondence Address17 Hamilton Avenue
Surbiton
KT6 7PW
Director NameShirley Susan Carton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2007(33 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 13 April 2010)
RoleCompany Director
Correspondence Address21 Richmond Way
Fetcham
Surrey
KT22 9NP
Director NameMary Jeanne Garrigan
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2007(33 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 13 April 2010)
RoleCompany Director
Correspondence Address11 Leyborne Park
Kew Gardens
Richmond
Surrey
TW9 3HB
Director NameJean Hemmings
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1991(16 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 23 May 2000)
RolePayroll Manager
Correspondence Address2 Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4ER
Secretary NameJean Hemmings
NationalityBritish
StatusResigned
Appointed01 January 1991(16 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 23 May 2000)
RolePayroll Manager
Correspondence Address2 Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4ER
Director NameKaren Barbara Humphrey
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(17 years, 4 months after company formation)
Appointment Duration16 years, 3 months (resigned 07 March 2008)
RoleAccountant
Correspondence Address2 Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4ER

Location

Registered Address3rd Floor Kings House
12-42 Wood Street
Kingston Upon Thames
Surrey
KT1 1TG
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth£30,168
Cash£33,418
Current Liabilities£3,350

Accounts

Latest Accounts4 August 2008 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End04 August

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
14 December 2009Application to strike the company off the register (3 pages)
14 December 2009Application to strike the company off the register (3 pages)
18 May 2009Total exemption small company accounts made up to 4 August 2008 (5 pages)
18 May 2009Total exemption small company accounts made up to 4 August 2008 (5 pages)
18 May 2009Total exemption small company accounts made up to 4 August 2008 (5 pages)
22 January 2009Return made up to 08/12/08; full list of members (4 pages)
22 January 2009Return made up to 08/12/08; full list of members (4 pages)
5 June 2008Registered office changed on 05/06/2008 from 2 lower teddington road kingston-upon-thames surrey KT1 4ER (1 page)
5 June 2008Registered office changed on 05/06/2008 from 2 lower teddington road kingston-upon-thames surrey KT1 4ER (1 page)
14 March 2008Appointment Terminated Director karen humphrey (1 page)
14 March 2008Appointment terminated director karen humphrey (1 page)
8 March 2008Company name changed scocast company services LIMITED\certificate issued on 12/03/08 (2 pages)
8 March 2008Company name changed scocast company services LIMITED\certificate issued on 12/03/08 (2 pages)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007Return made up to 08/12/07; full list of members (3 pages)
12 December 2007Return made up to 08/12/07; full list of members (3 pages)
14 November 2007Total exemption small company accounts made up to 4 August 2007 (5 pages)
14 November 2007Total exemption small company accounts made up to 4 August 2007 (5 pages)
14 November 2007Total exemption small company accounts made up to 4 August 2007 (5 pages)
4 May 2007Total exemption small company accounts made up to 4 August 2006 (5 pages)
4 May 2007Total exemption small company accounts made up to 4 August 2006 (5 pages)
4 May 2007Total exemption small company accounts made up to 4 August 2006 (5 pages)
14 December 2006Return made up to 08/12/06; full list of members (2 pages)
14 December 2006Return made up to 08/12/06; full list of members (2 pages)
5 May 2006Total exemption small company accounts made up to 4 August 2005 (5 pages)
5 May 2006Total exemption small company accounts made up to 4 August 2005 (5 pages)
5 May 2006Total exemption small company accounts made up to 4 August 2005 (5 pages)
14 December 2005Return made up to 08/12/05; full list of members (2 pages)
14 December 2005Return made up to 08/12/05; full list of members (2 pages)
3 March 2005Total exemption small company accounts made up to 4 August 2004 (5 pages)
3 March 2005Total exemption small company accounts made up to 4 August 2004 (5 pages)
3 March 2005Total exemption small company accounts made up to 4 August 2004 (5 pages)
16 December 2004Return made up to 08/12/04; full list of members (6 pages)
16 December 2004Return made up to 08/12/04; full list of members (6 pages)
13 April 2004Total exemption small company accounts made up to 4 August 2003 (4 pages)
13 April 2004Total exemption small company accounts made up to 4 August 2003 (4 pages)
13 April 2004Total exemption small company accounts made up to 4 August 2003 (4 pages)
14 December 2003Return made up to 08/12/03; full list of members (6 pages)
14 December 2003Return made up to 08/12/03; full list of members (6 pages)
23 April 2003Total exemption small company accounts made up to 4 August 2002 (4 pages)
23 April 2003Total exemption small company accounts made up to 4 August 2002 (4 pages)
23 April 2003Total exemption small company accounts made up to 4 August 2002 (4 pages)
18 December 2002Return made up to 08/12/02; full list of members (6 pages)
18 December 2002Return made up to 08/12/02; full list of members (6 pages)
16 April 2002Total exemption small company accounts made up to 4 August 2001 (4 pages)
16 April 2002Total exemption small company accounts made up to 4 August 2001 (4 pages)
16 April 2002Total exemption small company accounts made up to 4 August 2001 (4 pages)
10 December 2001Return made up to 08/12/01; full list of members (6 pages)
10 December 2001Return made up to 08/12/01; full list of members (6 pages)
4 May 2001Accounts for a small company made up to 4 August 2000 (4 pages)
4 May 2001Accounts for a small company made up to 4 August 2000 (4 pages)
4 May 2001Accounts for a small company made up to 4 August 2000 (4 pages)
13 December 2000Return made up to 08/12/00; full list of members (6 pages)
13 December 2000Return made up to 08/12/00; full list of members (6 pages)
26 May 2000Accounts for a small company made up to 4 August 1999 (4 pages)
26 May 2000New secretary appointed (2 pages)
26 May 2000Accounts for a small company made up to 4 August 1999 (4 pages)
26 May 2000Secretary resigned;director resigned (1 page)
26 May 2000Secretary resigned;director resigned (1 page)
26 May 2000New secretary appointed (2 pages)
26 May 2000Accounts for a small company made up to 4 August 1999 (4 pages)
23 January 2000Return made up to 08/12/99; full list of members (6 pages)
23 January 2000Return made up to 08/12/99; full list of members (6 pages)
9 May 1999Accounts for a small company made up to 4 August 1998 (4 pages)
9 May 1999Accounts for a small company made up to 4 August 1998 (4 pages)
9 May 1999Accounts for a small company made up to 4 August 1998 (4 pages)
15 December 1998Return made up to 08/12/98; no change of members (4 pages)
15 December 1998Return made up to 08/12/98; no change of members (4 pages)
28 May 1998Accounts for a small company made up to 4 August 1997 (4 pages)
28 May 1998Accounts for a small company made up to 4 August 1997 (4 pages)
28 May 1998Accounts for a small company made up to 4 August 1997 (4 pages)
16 December 1997Return made up to 08/12/97; full list of members (6 pages)
16 December 1997Return made up to 08/12/97; full list of members (6 pages)
6 May 1997Accounts for a small company made up to 4 August 1996 (4 pages)
6 May 1997Accounts for a small company made up to 4 August 1996 (4 pages)
6 May 1997Accounts for a small company made up to 4 August 1996 (4 pages)
29 January 1997Return made up to 08/12/96; no change of members (4 pages)
29 January 1997Return made up to 08/12/96; no change of members (4 pages)
3 June 1996Accounts for a small company made up to 4 August 1995 (4 pages)
3 June 1996Accounts for a small company made up to 4 August 1995 (4 pages)
3 June 1996Accounts for a small company made up to 4 August 1995 (4 pages)
19 December 1995Return made up to 08/12/95; no change of members (4 pages)
19 December 1995Return made up to 08/12/95; no change of members (4 pages)
7 June 1995Accounts for a small company made up to 4 August 1994 (3 pages)
7 June 1995Accounts for a small company made up to 4 August 1994 (3 pages)
7 June 1995Accounts for a small company made up to 4 August 1994 (3 pages)