| Company Name | Shirlstar Containers (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01644391 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1982(41 years, 11 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Sir Benjamin Julian Alfred Slade |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(9 years after company formation) |
| Appointment Duration | 10 years, 12 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | Flat 3 332 Kings Road London SW3 5UR |
| Secretary Name | Nicholas David George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(9 years after company formation) |
| Appointment Duration | 10 years, 12 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | Mallows Wood Stony Lane Little Kingshill Great Missenden Bucks HP16 0DS |
| Director Name | Mark Richard Tolner |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 18 December 1997) |
| Role | Ship Broker |
| Correspondence Address | Manor Heights Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ |
Location
| Registered Address | 5th Floor Hayes Gate House 27-33 Uxbridge Road Hayes Middlesex UB4 0JN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2002 | Application for striking-off (1 page) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 8 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 July 1999 | Return made up to 22/06/99; full list of members (7 pages) |
| 17 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 27 August 1998 | Return made up to 22/06/98; no change of members (5 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 June 1997 | Return made up to 22/06/97; no change of members
|
| 26 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 October 1996 | Registered office changed on 04/10/96 from: shirlstar house st johns road uxbridge middx UB8 2UR (1 page) |
| 1 October 1996 | Return made up to 22/06/96; full list of members
|
| 13 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 21 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |