Company NameShelbreak Limited
Company StatusDissolved
Company Number01454382
CategoryPrivate Limited Company
Incorporation Date16 October 1979(41 years, 11 months ago)
Dissolution Date17 February 1998 (23 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameSylvia Elizabeth Henriques Pascoal
Date of BirthJanuary 1930 (Born 91 years ago)
NationalitySwiss
StatusClosed
Appointed08 March 1994(14 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 17 February 1998)
RoleAssistant Manager
Correspondence Address56 Quai Gustave Ador
1207 Geneva
Switzerland
Foreign
Director NameChristopher Benbow Mitchell
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1996(16 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 17 February 1998)
RoleSolicitor
Correspondence AddressDoughton House
Doughton
Tetbury
Gloucestershire
GL8 8TQ
Wales
Secretary NameTiercel Services Limited (Corporation)
StatusClosed
Appointed22 January 1991(11 years, 3 months after company formation)
Appointment Duration7 years (closed 17 February 1998)
Correspondence Address15 North Audley Street
London
W1K 6WZ
Director NameChristopher Benbow Mitchell
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(11 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 March 1994)
RoleSolicitor
Correspondence AddressDoughton House
Doughton
Tetbury
Gloucestershire
GL8 8TQ
Wales
Director NameMr Michael Ross
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(11 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 March 1992)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address83
Lower Westwood
Bradford On Avon
Wiltshire
BA15 2AG

Location

Registered Address15 North Audley Street
London
W1Y 1WE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 August 1997Application for striking-off (1 page)
20 May 1997Full accounts made up to 31 December 1996 (10 pages)
21 February 1997Return made up to 21/01/97; no change of members (4 pages)
30 October 1996Full accounts made up to 31 December 1995 (9 pages)
22 February 1996Return made up to 21/01/96; full list of members (6 pages)