Shackleton System Drives Limited

Company Name	Shackleton System Drives Limited
Company Status	Dissolved
Company Number	01572397
Category	Private Limited Company
Incorporation Date	6 July 1981(42 years, 10 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)

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 John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 August 2003)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 October 2000(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 August 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Robert Martin Biddle
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(10 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 September 1998)
Role	Chartered Accountant
Correspondence Address	Chiddinghurst Chiddingstone Edenbridge Kent TN8 7AN

Director Name	Ronald George Chapple
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(10 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	West Barn Wepham Arundel West Sussex BN18 9RD

Director Name	George Henry Stubbs
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(10 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Staverton Field Billingshurst Road Ashington West Sussex RH20 2AY

Director Name	Dr Peter Aidan Wade
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	Sundial House The Alley Church Street Amberley Arundel West Sussex BN18 9NG

Secretary Name	Peter Derek Bradley
Nationality	British
Status	Resigned
Appointed	04 April 1992(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Shalfords Old Barn Drive Capel Dorking Surrey RH5 5LQ

Director Name	Peter Derek Bradley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	Shalfords Old Barn Drive Capel Dorking Surrey RH5 5LQ

Director Name	Michael Finian John Kelly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 November 2002)
Role	Chartered Management Accountant
Correspondence Address	4 Dryad Way Felpham Bognor Regis West Sussex PO22 7RQ

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£450,100

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
13 March 2003	Application for striking-off (1 page)
31 December 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
7 May 2002	Return made up to 04/04/02; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 May 2001	Return made up to 04/04/01; full list of members (5 pages)
15 May 2001	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: southdownview way worthing west sussex BN14 8NN (1 page)
31 October 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
4 May 2000	Return made up to 04/04/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
9 May 1999	Return made up to 04/04/99; no change of members (6 pages)
16 March 1999	Registered office changed on 16/03/99 from: leonardslee lower beeding horsham west sussex RH13 6PP (1 page)
30 September 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
19 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
30 April 1998	Return made up to 04/04/98; no change of members (6 pages)
27 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
4 May 1997	Return made up to 04/04/97; full list of members (7 pages)
21 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
7 May 1996	Return made up to 04/04/96; no change of members (5 pages)
1 May 1995	Return made up to 04/04/95; no change of members (10 pages)

Shackleton System Drives Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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