Shrewsham Limited

Company Name	Shrewsham Limited
Company Status	Dissolved
Company Number	01474913
Category	Private Limited Company
Incorporation Date	23 January 1980(44 years, 3 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Knopfler
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1990(10 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (closed 20 August 2013)
Role	Musician
Correspondence Address	19 Sandfield Court The Bars Guildford Surrey GU1 4LX

Secretary Name	Wellco Secretaries Limited (Corporation)
Status	Closed
Appointed	06 December 2006(26 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 August 2013)
Correspondence Address	1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP

Secretary Name	Mr Mark Stephens
Nationality	British
Status	Resigned
Appointed	25 December 1990(10 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	69 Aldwych London WC2B 4DU

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(20 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 December 2006)
Correspondence Address	Hurst House 157-169 Alton Road East Molesey Surrey KT8 0DX

Location

Registered Address	78 Portsmouth Road Cobham Surrey KT11 1PP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Shareholders

100 at £1	David Knopfler 100.00% Ordinary

Financials

Year	2014
Turnover	£30,035
Gross Profit	£16,808
Net Worth	£6,591
Cash	£10,000
Current Liabilities	£8,127

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Application to strike the company off the register (3 pages)
23 April 2013	Application to strike the company off the register (3 pages)
9 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 100 (4 pages)
9 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 100 (4 pages)
9 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
9 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
24 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
10 February 2011	Director's details changed for Mr David Knopfler on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr David Knopfler on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr David Knopfler on 9 February 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Return made up to 25/11/08; full list of members (3 pages)
4 February 2009	Return made up to 25/11/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2007	Return made up to 25/11/07; full list of members (2 pages)
5 December 2007	Return made up to 25/11/07; full list of members (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
29 March 2007	Registered office changed on 29/03/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page)
28 December 2006	Return made up to 25/11/06; full list of members (2 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 25/11/06; full list of members (2 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
20 January 2006	Return made up to 25/11/05; full list of members (6 pages)
20 January 2006	Return made up to 25/11/05; full list of members (6 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
24 February 2005	Return made up to 25/11/04; full list of members (6 pages)
24 February 2005	Return made up to 25/11/04; full list of members (6 pages)
23 November 2004	Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0KA (1 page)
23 November 2004	Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0KA (1 page)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
3 February 2004	Return made up to 25/11/03; full list of members (6 pages)
3 February 2004	Return made up to 25/11/03; full list of members (6 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
8 January 2003	Return made up to 25/11/02; full list of members (6 pages)
8 January 2003	Return made up to 25/11/02; full list of members (6 pages)
20 December 2002	Partial exemption accounts made up to 31 March 2002 (15 pages)
20 December 2002	Partial exemption accounts made up to 31 March 2002 (15 pages)
31 December 2001	Return made up to 25/11/01; full list of members (6 pages)
31 December 2001	Return made up to 25/11/01; full list of members (6 pages)
18 July 2001	Partial exemption accounts made up to 31 March 2001 (15 pages)
18 July 2001	Partial exemption accounts made up to 31 March 2001 (15 pages)
29 November 2000	Return made up to 25/11/00; full list of members (6 pages)
29 November 2000	Return made up to 25/11/00; full list of members (6 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Full accounts made up to 31 March 2000 (15 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Full accounts made up to 31 March 2000 (15 pages)
1 December 1999	Return made up to 25/11/99; full list of members (6 pages)
1 December 1999	Return made up to 25/11/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 31 March 1999 (15 pages)
7 July 1999	Full accounts made up to 31 March 1999 (15 pages)
10 March 1999	Return made up to 25/11/98; full list of members (6 pages)
10 March 1999	Return made up to 25/11/98; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 March 1998 (14 pages)
8 June 1998	Full accounts made up to 31 March 1998 (14 pages)
5 March 1998	Return made up to 25/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/03/98 (4 pages)
5 March 1998	Return made up to 25/11/97; no change of members (4 pages)
3 December 1997	Full accounts made up to 31 March 1997 (11 pages)
3 December 1997	Full accounts made up to 31 March 1997 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
28 January 1997	Return made up to 25/11/96; no change of members (4 pages)
28 January 1997	Return made up to 25/11/96; no change of members (4 pages)
19 January 1997	Registered office changed on 19/01/97 from: 8/10 bulstrode street london W1M 6AH (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 8/10 bulstrode street london W1M 6AH (1 page)
4 December 1995	Return made up to 25/11/95; full list of members (6 pages)
4 December 1995	Return made up to 25/11/95; full list of members (6 pages)
23 January 1980	Incorporation (15 pages)
23 January 1980	Incorporation (15 pages)

Shrewsham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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