Shipville Limited

Company Name	Shipville Limited
Company Status	Dissolved
Company Number	01603887
Category	Private Limited Company
Incorporation Date	14 December 1981(42 years, 4 months ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Udechukwu Ugochukwu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Nigerian
Status	Closed
Appointed	28 February 2005(23 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 March 2009)
Role	Company Director
Correspondence Address	176 Clarkson Court Tamblyn Way Hatfield Hertfordshire AL10 9GY

Director Name	Mr Geoffrey Robin Hirshman
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(9 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tanglewood Close Common Road Stanmore Middlesex HA7 3JA

Director Name	Geoffrey Lewis Isaacs
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 1998)
Role	Solicitor
Correspondence Address	Watchmaker Court 33 St Johns Lane London EC1M 4DB

Secretary Name	Brenda Frances Lobo
Nationality	British
Status	Resigned
Appointed	16 October 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Secretary Name	Denise Lecker
Nationality	British
Status	Resigned
Appointed	19 January 2000(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	23 Moss Lane Pinner Middlesex HA5 3BB

Secretary Name	Adrienne Hirshman
Nationality	British
Status	Resigned
Appointed	29 October 2002(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	3 Tanglewood Close Common Road Stanmore Middlesex HA7 3JA

Secretary Name	Diane Mary Blank
Nationality	British
Status	Resigned
Appointed	28 February 2005(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	74 Friern Barnet Lane Friern Barnet London N11 3NB

Location

Registered Address	2nd Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£258,932
Current Liabilities	£28,627

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
20 October 2008	Appointment terminated secretary diane blank (1 page)
22 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 August 2007	Return made up to 16/10/06; full list of members (2 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Return made up to 16/10/05; full list of members (2 pages)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
1 June 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
11 October 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
27 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
22 March 2005	Return made up to 16/10/04; full list of members (6 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 November 2003	Return made up to 16/10/03; full list of members (6 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 December 2002	Secretary resigned (1 page)
7 December 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 November 2001	Return made up to 16/10/01; full list of members (6 pages)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101-103 great portlnd street london W1N 6BH (1 page)
14 December 2000	Return made up to 16/10/00; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 December 1999	Return made up to 16/10/99; full list of members (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Return made up to 16/10/98; full list of members (7 pages)
21 August 1998	Director resigned (1 page)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Return made up to 16/10/97; full list of members (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 November 1996	Return made up to 16/10/96; full list of members (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
14 December 1981	Certificate of incorporation (1 page)

Shipville Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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