| Company Name | Shoreblue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01567238 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1981(42 years, 11 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Timothy Hugh Collingham Davis |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1992(11 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (closed 08 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Cwmgilla Cwmgilla Lane Knighton Powys LD7 1PG Wales |
| Director Name | Paul Munden |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(19 years, 8 months after company formation) |
| Appointment Duration | 10 years (closed 08 March 2011) |
| Role | Company Director |
| Correspondence Address | 82 Valley Road Little Billing Northampton NN3 9AL |
| Secretary Name | Timothy Hugh Collingham Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(19 years, 8 months after company formation) |
| Appointment Duration | 10 years (closed 08 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Cwmgilla Cwmgilla Lane Knighton Powys LD7 1PG Wales |
| Secretary Name | Susan Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 January 1994) |
| Role | Company Director |
| Correspondence Address | 4 Hartwell Road Ashton Northampton Northamptonshire NN7 2JR |
| Secretary Name | John Wolfgang Reichle |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 30 January 1994(12 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 27 February 2001) |
| Role | Secretary |
| Correspondence Address | 49 Southampton Road Northampton Northamptonshire NN4 9EA |
| Director Name | Micheal Southwick |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 January 2000) |
| Role | Salesman |
| Correspondence Address | Springfield 8 Old Aust Road Almondsbury Bristol BS12 4HJ |
Location
| Registered Address | 42 Bullescroft Road Edgware Middlesex HA8 8RW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,095 |
| Cash | £4,810 |
| Current Liabilities | £28,318 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Return made up to 25/07/09; full list of members (5 pages) |
| 30 September 2009 | Return made up to 25/07/09; full list of members (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (5 pages) |
| 29 July 2008 | Director and Secretary's Change of Particulars / timothy davis / 19/06/2008 / HouseName/Number was: , now: lower cwmgilla; Street was: hill house, now: ; Area was: warden road, now: cwmgilla lane; Post Town was: presteigne, now: knighton; Post Code was: LD8 2NL, now: LD7 1PG; Country was: , now: wales (1 page) |
| 29 July 2008 | Director and secretary's change of particulars / timothy davis / 19/06/2008 (1 page) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 September 2007 | Return made up to 25/07/07; full list of members (5 pages) |
| 11 September 2007 | Return made up to 25/07/07; full list of members (5 pages) |
| 5 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 August 2006 | Return made up to 25/07/06; full list of members (5 pages) |
| 7 August 2006 | Return made up to 25/07/06; full list of members (5 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 21 rothersthorpe crescent northampton NN4 8JD (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 21 rothersthorpe crescent northampton NN4 8JD (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 July 2005 | Return made up to 25/07/05; full list of members (5 pages) |
| 25 July 2005 | Return made up to 25/07/05; full list of members (5 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 October 2003 | Particulars of mortgage/charge (9 pages) |
| 22 October 2003 | Particulars of mortgage/charge (9 pages) |
| 4 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 4 August 2003 | Location of register of members (1 page) |
| 4 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 4 August 2003 | Location of register of members (1 page) |
| 17 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 July 2002 | Return made up to 25/07/02; full list of members (5 pages) |
| 31 July 2002 | Return made up to 25/07/02; full list of members (5 pages) |
| 29 July 2002 | Location of register of members (non legible) (1 page) |
| 29 July 2002 | Location of register of members (non legible) (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 3 gray street northampton NN1 3QQ (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 3 gray street northampton NN1 3QQ (1 page) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 20 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 11 April 2001 | Secretary resigned (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | Secretary resigned (1 page) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 August 2000 | Return made up to 25/07/00; full list of members (5 pages) |
| 25 August 2000 | Return made up to 25/07/00; full list of members (5 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 July 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 July 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 July 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 September 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 11 September 1996 | Location of register of members (non legible) (1 page) |
| 11 September 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 11 September 1996 | Location of register of members (non legible) (1 page) |
| 22 June 1996 | New director appointed (2 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |