Company NameShackleton System Drives Limited
Company StatusDissolved
Company Number01572397
CategoryPrivate Limited Company
Incorporation Date6 July 1981(40 years, 7 months ago)
Dissolution Date5 August 2003 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(19 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 05 August 2003)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(19 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 05 August 2003)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed31 October 2000(19 years, 4 months after company formation)
Appointment Duration2 years, 9 months (closed 05 August 2003)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameRobert Martin Biddle
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(10 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 16 September 1998)
RoleChartered Accountant
Correspondence AddressChiddinghurst
Chiddingstone
Edenbridge
Kent
TN8 7AN
Director NameRonald George Chapple
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(10 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 25 November 1999)
RoleCompany Director
Correspondence AddressWest Barn
Wepham
Arundel
West Sussex
BN18 9RD
Director NameGeorge Henry Stubbs
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(10 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 September 1999)
RoleCompany Director
Correspondence AddressStaverton Field Billingshurst Road
Ashington
West Sussex
RH20 2AY
Director NameDr Peter Aidan Wade
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(10 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 October 2000)
RoleCompany Director
Correspondence AddressSundial House The Alley
Church Street Amberley
Arundel
West Sussex
BN18 9NG
Secretary NamePeter Derek Bradley
NationalityBritish
StatusResigned
Appointed04 April 1992(10 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressShalfords
Old Barn Drive Capel
Dorking
Surrey
RH5 5LQ
Director NamePeter Derek Bradley
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(18 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 June 2002)
RoleChartered Accountant
Correspondence AddressShalfords
Old Barn Drive Capel
Dorking
Surrey
RH5 5LQ
Director NameMichael Finian John Kelly
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2000(19 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 November 2002)
RoleChartered Management Accountant
Correspondence Address4 Dryad Way
Felpham
Bognor Regis
West Sussex
PO22 7RQ

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£450,100

Accounts

Latest Accounts31 March 2001 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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