| Company Name | Shopfitters (Lancashire) Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01535624 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1980(43 years, 4 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Ian Nigel Davis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(10 years, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | Oliver House 27 East Barnet Road New Barnet Hertfordshire EN4 8RN |
| Secretary Name | Barrie Clifford Hozier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 March 2002) |
| Role | Accountant |
| Correspondence Address | Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX |
| Director Name | Krishna Radia |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 20 June 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Albury Drive Pinner Middlesex HA5 3RG |
| Director Name | Howard White |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 October 1994) |
| Role | Company Director |
| Correspondence Address | 167 Winchmore Hill Road Southgate London N14 6AR |
| Secretary Name | Howard White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 October 1994) |
| Role | Company Director |
| Correspondence Address | 167 Winchmore Hill Road Southgate London N14 6AR |
| Secretary Name | Krishna Radia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(13 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 18 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Albury Drive Pinner Middlesex HA5 3RG |
Location
| Registered Address | Oliver House 27 East Barnet Road New Barnet Herts EN4 8RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,146,577 |
| Cash | £24 |
| Current Liabilities | £2,146,601 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2001 | Application for striking-off (1 page) |
| 18 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 18 May 2000 | Return made up to 06/04/00; full list of members (8 pages) |
| 2 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 19 May 1999 | Return made up to 06/04/99; no change of members (8 pages) |
| 19 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 15 May 1998 | Return made up to 06/04/98; full list of members (8 pages) |
| 29 June 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 29 May 1997 | Return made up to 06/04/97; full list of members (7 pages) |
| 24 October 1996 | Secretary resigned (1 page) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 26 June 1996 | Director resigned (1 page) |
| 4 June 1996 | Return made up to 06/04/96; full list of members (7 pages) |
| 20 July 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 25 May 1995 | Return made up to 06/04/95; no change of members (8 pages) |
| 18 June 1991 | Return made up to 05/04/91; full list of members (9 pages) |
| 18 March 1991 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 1989 | Return made up to 06/04/89; full list of members (5 pages) |
| 6 April 1989 | Full accounts made up to 31 October 1987 (8 pages) |
| 27 November 1986 | Group of companies' accounts made up to 25 October 1985 (19 pages) |