Nameshell 6 Limited

Company Name	Nameshell 6 Limited
Company Status	Dissolved
Company Number	01687358
Category	Private Limited Company
Incorporation Date	16 December 1982(41 years, 4 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Blackwall Green (Jewellery & Fine Art) Limited

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 Martin Noel Owen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1990(8 years after company formation)
Appointment Duration	15 years, 4 months (closed 09 May 2006)
Role	Insurance Broker
Correspondence Address	Chelsea House 13 Edith Grove London SW10 9JZ

Director Name	Mr John Martin Southern
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1990(8 years after company formation)
Appointment Duration	15 years, 4 months (closed 09 May 2006)
Role	Insurance Broker
Correspondence Address	20 Gledhow Gardens London SW5 0AZ

Director Name	Robert Andrew Graham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1995(12 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 09 May 2006)
Role	Insurance Broker
Correspondence Address	28 Lucien Road London SW17 8HN

Director Name	Mr Hugh Cheyney Champion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1996(13 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 May 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lovel House Upton Lovell Warminster Wiltshire BA12 0JP

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	13 February 1996(13 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 May 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Joseph William Lionel Adams
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 13 February 1996)
Role	Secretary
Correspondence Address	Warsborough House 52 Mill Street Kidlington Oxfordshire OX5 2EF

Director Name	Mr Hugh Cheyney Champion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 13 February 1996)
Role	Insurance Broker
Correspondence Address	Old Kington Manor Farmhouse Church Hill Kington Magna Gillingham Dorset SP8 5EG

Director Name	Mr John Richard Daniel Green
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(8 years after company formation)
Appointment Duration	5 months (resigned 28 May 1991)
Role	Lloyds Underwriting Agent
Correspondence Address	42 Cranley Gardens London SW7 3DD

Director Name	Mr Robin Ord Lewin
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1992)
Role	Insurance Broker
Correspondence Address	Beverston Cottage Tetbury Gloucester GL8 8TT Wales

Secretary Name	Mr Joseph William Lionel Adams
Nationality	British
Status	Resigned
Appointed	26 December 1990(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Warsborough House 52 Mill Street Kidlington Oxfordshire OX5 2EF

Director Name	Mr Michael John Caley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23a Bladindon Drive Bexley Kent DA5 3BS

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(13 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 08 March 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Director Name	John Derek Forder
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(13 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 July 2004)
Role	Insurance Broker
Correspondence Address	Street Farmhouse The Causeway Finchingfield Braintree Essex CM7 4JU

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	Stewart Roger Devine Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
18 January 2005	Return made up to 14/12/04; full list of members (8 pages)
29 July 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
22 December 2003	Return made up to 14/12/03; full list of members (7 pages)
16 October 2003	Director's particulars changed (1 page)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 March 2003	Director's particulars changed (1 page)
23 December 2002	Return made up to 14/12/02; full list of members (8 pages)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (7 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 December 2000	Return made up to 14/12/00; full list of members (7 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 December 1999	Return made up to 14/12/99; full list of members (8 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 December 1998	Return made up to 14/12/98; full list of members (7 pages)
8 October 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Return made up to 20/12/97; full list of members (9 pages)
19 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
9 July 1997	Secretary's particulars changed (1 page)
27 December 1996	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
12 April 1996	Director's particulars changed (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	New director appointed (1 page)
14 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (1 page)
5 March 1996	New secretary appointed (1 page)
5 March 1996	New director appointed (1 page)
5 March 1996	Registered office changed on 05/03/96 from: 24/26 minories london EC3N 1BY (1 page)
5 March 1996	New director appointed (1 page)
5 March 1996	New director appointed (1 page)
4 March 1996	Secretary resigned;director resigned (1 page)
4 March 1996	Director resigned (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 December 1995	Return made up to 26/12/95; no change of members (10 pages)
28 July 1995	New director appointed (2 pages)

Nameshell 6 Limited

Business Activity

Directors

Location

Accounts

Filing History

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