Sheloville Limited

Company Name	Sheloville Limited
Company Status	Dissolved
Company Number	01187934
Category	Private Limited Company
Incorporation Date	21 October 1974(49 years, 6 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jose Luis Jerez
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Spanish
Status	Closed
Appointed	10 July 2003(28 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 17 September 2013)
Role	Property Developer
Correspondence Address	Cortijo Cabrera 17 Turre Almeria 04639 Spain

Secretary Name	County West Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 September 2003(28 years, 10 months after company formation)
Appointment Duration	10 years (closed 17 September 2013)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ

Director Name	Mrs Ann Harington
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 1997)
Role	Co Director
Correspondence Address	25 Wheatsheaf Close Woking Surrey GU21 4BL

Director Name	Mr William Howes
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	Valle Verde 9 Phase 2 Urbanization Mijas Golf Apartado 145 Fuengirola Malaga Foreign

Director Name	Mr Julian John William Salmond
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 1995)
Role	Co Director
Correspondence Address	11 Mulberry Walk Chelsea London SW3 6DZ

Director Name	Mr Ronald Graeme Savege
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 September 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	93 Rosendale Road London SE21 8EZ

Secretary Name	Robert Frederick Charlton
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	Beechwood Lodge Badgemore Henley On Thames Oxfordshire RG9 4NR

Director Name	Maj John Berkley Harington
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(22 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 September 2003)
Role	Retired
Correspondence Address	25 Wheatsheaf Close Woking Surrey GU21 4BL

Secretary Name	Mr Keith Robert Edwards
Nationality	British
Status	Resigned
Appointed	27 April 2000(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 2003)
Role	Accountant
Correspondence Address	71 Huntingdon Road Thrapston Northamptonshire NN14 4NF

Location

Registered Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

24.6k at £1	Jose Luis Jerez 100.00% Ordinary

Financials

Year	2014
Net Worth	-£117,793
Current Liabilities	£195,574

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 24,600 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 24,600 (4 pages)
18 February 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 February 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 February 2009	Return made up to 31/12/08; full list of members (3 pages)
27 February 2009	Return made up to 31/12/08; full list of members (3 pages)
26 February 2009	Return made up to 31/12/07; full list of members (3 pages)
26 February 2009	Return made up to 31/12/07; full list of members (3 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
8 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 January 2005	Return made up to 31/12/04; full list of members (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members (5 pages)
11 August 2004	Registered office changed on 11/08/04 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF (1 page)
11 August 2004	Registered office changed on 11/08/04 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF (1 page)
22 July 2004	Secretary's particulars changed (1 page)
22 July 2004	Secretary's particulars changed (1 page)
9 February 2004	Return made up to 31/12/03; full list of members (8 pages)
9 February 2004	Return made up to 31/12/03; full list of members (8 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
16 October 2003	Registered office changed on 16/10/03 from: 71 huntingdon road thrapston northamptonshire NN14 4NF (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 71 huntingdon road thrapston northamptonshire NN14 4NF (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
3 April 2003	Return made up to 31/12/02; full list of members (10 pages)
3 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
19 March 2003	Registered office changed on 19/03/03 from: 99 ferguson avenue gidea park romford essex RM2 6RP (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 99 ferguson avenue gidea park romford essex RM2 6RP (1 page)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 February 2001	Return made up to 31/12/00; full list of members (9 pages)
23 January 2001	Full accounts made up to 31 December 1999 (7 pages)
23 January 2001	Full accounts made up to 31 December 1999 (7 pages)
20 December 2000	Registered office changed on 20/12/00 from: beechwood lodge badgemore henley on thames oxfordshire RG9 4NR (1 page)
20 December 2000	Registered office changed on 20/12/00 from: beechwood lodge badgemore henley on thames oxfordshire RG9 4NR (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
29 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (6 pages)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
23 October 1998	Full accounts made up to 31 December 1997 (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (6 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 23/01/98 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
10 April 1997	Full accounts made up to 31 December 1996 (6 pages)
10 April 1997	Full accounts made up to 31 December 1996 (6 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 18/02/97 (4 pages)
16 September 1996	Full accounts made up to 31 December 1995 (7 pages)
16 September 1996	Full accounts made up to 31 December 1995 (7 pages)
4 September 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
4 September 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
26 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 July 1991	Strike-off action suspended (1 page)
19 July 1991	Strike-off action suspended (1 page)
21 October 1974	Incorporation (13 pages)
21 October 1974	Certificate of incorporation (1 page)
21 October 1974	Certificate of incorporation (1 page)
21 October 1974	Incorporation (13 pages)

Sheloville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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