Nameshell 7 Limited

Company Name	Nameshell 7 Limited
Company Status	Dissolved
Company Number	01365096
Category	Private Limited Company
Incorporation Date	25 April 1978(46 years ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Fielding, Smeaton Jones (Agencies) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul David Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1998(20 years after company formation)
Appointment Duration	8 years (closed 09 May 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Applegarth Faygate Lane, Rusper Horsham West Sussex RH12 4RF

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 May 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(22 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 09 May 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Richard Jonathan Wise
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 July 1998)
Role	Insurance Broker
Correspondence Address	51 Olivers Mill New Ash Green Dartford Kent DA3 8RF

Director Name	Raymond Leonard White
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 11 months after company formation)
Appointment Duration	1 month (resigned 07 May 1991)
Role	Company Director
Correspondence Address	6 Greenways Goffs Oak Cuffley Hertfordshire EN7 5JY

Director Name	John Alfred Warr
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 May 1999)
Role	Insurance Broker
Correspondence Address	28 Dane Close Hartlip Sittingbourne Kent ME9 7TN

Director Name	Brian Warburton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP

Director Name	John Stewart Smeaton
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Insurance Broker
Correspondence Address	Tanglemere Woodcote Park Avenue Purley Surrey CR8 3NL

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 March 1991(12 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 April 1998)
Role	Lloyds Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	Geoffrey Michael Clarke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 1999)
Role	Insurance Broker
Correspondence Address	31 Laburnum Grove Hockley Essex SS5 4SQ

Secretary Name	Surinder Kumar Beerh
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 April 1991)
Role	Company Director
Correspondence Address	Meadow View Rhymers Gate Wyton Huntingdon Cambridgeshire PE17 2JR

Secretary Name	Beryl Sandra Clark
Nationality	British
Status	Resigned
Appointed	24 April 1991(13 years after company formation)
Appointment Duration	1 year (resigned 15 May 1992)
Role	Company Director
Correspondence Address	34 Crunden Road South Croydon Surrey CR2 6HD

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	15 May 1992(14 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Terence Stanley Brunt
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(14 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 1999)
Role	Insurance Broker
Correspondence Address	50 Lower Road Hullbridge Essex SS5 6DF

Director Name	Mr Robert Edward Bareham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(23 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 June 2001	New director appointed (4 pages)
18 June 2001	Director resigned (1 page)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
11 September 2000	Full accounts made up to 31 March 2000 (7 pages)
6 September 2000	Registered office changed on 06/09/00 from: 133 houndsditch london EC3A 7AL (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Location of register of members (1 page)
6 September 2000	New secretary appointed (2 pages)
20 June 2000	Return made up to 01/06/00; full list of members (6 pages)
9 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (6 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
9 June 1999	Return made up to 01/06/99; no change of members (6 pages)
17 May 1999	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
28 July 1998	Director resigned (1 page)
24 June 1998	Return made up to 01/06/98; no change of members (8 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (6 pages)
9 July 1997	Return made up to 01/06/97; full list of members (9 pages)
22 October 1996	Full accounts made up to 31 March 1996 (6 pages)
24 July 1996	Return made up to 01/06/96; no change of members (8 pages)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)
4 July 1995	Return made up to 01/06/95; full list of members (14 pages)
4 May 1995	New director appointed (4 pages)
6 April 1995	Director resigned (2 pages)

Nameshell 7 Limited

Business Activity

Directors

Location

Accounts

Filing History

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