Nameshell 8 Limited

Company Name	Nameshell 8 Limited
Company Status	Dissolved
Company Number	01377589
Category	Private Limited Company
Incorporation Date	7 July 1978(45 years, 9 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Thatchowners (Insurance Agency) 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 Matthew Gauntlett Shuter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1994(15 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (closed 14 November 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Maltings High Street, Brinkley Newmarket Suffolk CB8 0SF

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, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 November 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	18 September 1997(19 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 November 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Heather Alma Alibakir
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Insurance Broker
Correspondence Address	10 Adelaide Square Windsor Berkshire SL4 2AQ

Director Name	Mrs Clare Melody Bawden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Heathfield House 87 Hadley Road New Barnet Hertfordshire EN5 5QU

Director Name	Mrs Yvette Sarah Lock
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	9 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Simone Jennifer Malby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Accountant
Correspondence Address	Cobbetts Cottage 93 Rydes Hill Road Guildford Surrey GU2 6TY

Secretary Name	Simone Jennifer Malby
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	4 Mount Mews Hampton Middlesex TW12 2SH

Director Name	Mr Martyn John Derek Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Neways House 29 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	William McGerr Thomson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 12 months after company formation)
Appointment Duration	3 years (resigned 16 July 1997)
Role	Insurance Broker
Correspondence Address	102 Longfields Marden Ash Ongar Essex CM5 9DF

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Patrick Mark Hartrey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(18 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 18 July 1997)
Role	Chartered Secretary
Correspondence Address	61 Byron Road London E17 4SN

Director Name	Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(21 years, 12 months after company formation)
Appointment Duration	4 years, 5 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 ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
13 June 2006	Application for striking-off (1 page)
6 March 2006	Company name changed thatchowners (insurance agency) LIMITED\certificate issued on 06/03/06 (2 pages)
19 September 2005	Return made up to 31/08/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (6 pages)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2004	Secretary's particulars changed (2 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 March 2004	Secretary's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
7 February 2001	Full accounts made up to 31 March 2000 (8 pages)
4 December 2000	Director's particulars changed (1 page)
6 September 2000	Return made up to 31/08/00; full list of members (6 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
7 September 1999	Return made up to 31/08/99; full list of members (5 pages)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Full accounts made up to 31 March 1998 (11 pages)
9 February 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
3 September 1998	Return made up to 31/08/98; full list of members (5 pages)
15 July 1998	Full accounts made up to 31 March 1997 (11 pages)
26 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
16 October 1997	Return made up to 30/09/97; full list of members (5 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 89 high road south woodford london E18 2RH (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (11 pages)
27 June 1997	New director appointed (2 pages)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
20 October 1996	Return made up to 30/09/96; full list of members (9 pages)
30 May 1996	Full accounts made up to 30 September 1995 (11 pages)
4 July 1995	Director resigned (4 pages)

Nameshell 8 Limited

Business Activity

Directors

Location

Accounts

Filing History

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