Company NameShirehall Investments Limited
Company StatusDissolved
Company Number01732893
CategoryPrivate Limited Company
Incorporation Date20 June 1983(40 years, 9 months ago)
Dissolution Date4 May 2010 (13 years, 11 months ago)
Previous NameLondon Developers Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Philip Jay
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1992(9 years, 5 months after company formation)
Appointment Duration17 years, 5 months (closed 04 May 2010)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address10 Danescroft Avenue
Hendon
London
NW4 2NE
Director NameMr David Jay
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1993(10 years, 6 months after company formation)
Appointment Duration16 years, 4 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Grosvenor Gardens
London
NW11 0HG
Director NameMr Irvine Sidney Jay
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1993(10 years, 6 months after company formation)
Appointment Duration16 years, 4 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Shirehall Park
London
NW4 2AE
Secretary NameMr David Jay
NationalityBritish
StatusClosed
Appointed20 December 1993(10 years, 6 months after company formation)
Appointment Duration16 years, 4 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Grosvenor Gardens
London
NW11 0HG
Director NameMr Morris Jay
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(9 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 20 January 1993)
RoleTextile Dealer
Correspondence Address10 Davescroft Avenue
London
Nw4
Secretary NameMrs Doreen Jay
NationalityBritish
StatusResigned
Appointed26 November 1992(9 years, 5 months after company formation)
Appointment Duration1 year (resigned 20 December 1993)
RoleCompany Director
Correspondence Address10 Danescroft Avenue
Hendon
London
NW4 2NE

Location

Registered AddressFoframe House
35-37 Brent Street
London
NW4 2EF
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£24,806
Current Liabilities£8,813

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
4 January 2010Application to strike the company off the register (3 pages)
4 January 2010Application to strike the company off the register (3 pages)
14 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-12-14
  • GBP 100
(5 pages)
14 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-12-14
  • GBP 100
(5 pages)
14 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-12-14
  • GBP 100
(5 pages)
17 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
17 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
27 November 2008Return made up to 01/11/08; full list of members (4 pages)
27 November 2008Return made up to 01/11/08; full list of members (4 pages)
29 September 2008Accounts for a small company made up to 31 December 2007 (6 pages)
29 September 2008Accounts for a small company made up to 31 December 2007 (6 pages)
30 November 2007Return made up to 01/11/07; full list of members (3 pages)
30 November 2007Return made up to 01/11/07; full list of members (3 pages)
27 November 2007Registered office changed on 27/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page)
27 November 2007Registered office changed on 27/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page)
28 October 2007Accounts for a small company made up to 28 December 2006 (6 pages)
28 October 2007Accounts for a small company made up to 28 December 2006 (6 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2006Return made up to 01/11/06; full list of members (3 pages)
29 November 2006Return made up to 01/11/06; full list of members (3 pages)
2 November 2006Accounts for a small company made up to 26 December 2005 (6 pages)
2 November 2006Accounts for a small company made up to 26 December 2005 (6 pages)
7 December 2005Return made up to 01/11/05; full list of members (3 pages)
7 December 2005Return made up to 01/11/05; full list of members (3 pages)
20 September 2005Accounts for a small company made up to 24 December 2004 (6 pages)
20 September 2005Accounts for a small company made up to 24 December 2004 (6 pages)
4 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2004Accounts for a small company made up to 24 December 2003 (6 pages)
1 November 2004Accounts for a small company made up to 24 December 2003 (6 pages)
27 October 2004Return made up to 01/11/04; full list of members (7 pages)
27 October 2004Return made up to 01/11/04; full list of members (7 pages)
6 January 2004Accounts for a small company made up to 24 December 2002 (6 pages)
6 January 2004Accounts for a small company made up to 24 December 2002 (6 pages)
12 November 2003Return made up to 01/11/03; full list of members (7 pages)
12 November 2003Return made up to 01/11/03; full list of members (7 pages)
18 November 2002Accounts for a small company made up to 24 December 2001 (6 pages)
18 November 2002Accounts for a small company made up to 24 December 2001 (6 pages)
27 October 2002Return made up to 01/11/02; full list of members (7 pages)
27 October 2002Return made up to 01/11/02; full list of members (7 pages)
6 November 2001Return made up to 01/11/01; full list of members (7 pages)
6 November 2001Return made up to 01/11/01; full list of members (7 pages)
30 October 2001Total exemption small company accounts made up to 24 December 2000 (6 pages)
30 October 2001Total exemption small company accounts made up to 24 December 2000 (6 pages)
12 December 2000Return made up to 01/11/00; full list of members (7 pages)
12 December 2000Return made up to 01/11/00; full list of members (7 pages)
6 October 2000Accounts for a small company made up to 24 December 1999 (6 pages)
6 October 2000Accounts for a small company made up to 24 December 1999 (6 pages)
21 November 1999Return made up to 01/11/99; full list of members (7 pages)
22 October 1999Company name changed london developers LIMITED\certificate issued on 25/10/99 (2 pages)
22 October 1999Company name changed london developers LIMITED\certificate issued on 25/10/99 (2 pages)
6 October 1999Accounts for a small company made up to 24 December 1998 (6 pages)
6 October 1999Accounts for a small company made up to 24 December 1998 (6 pages)
19 November 1998Return made up to 01/11/98; full list of members (9 pages)
19 November 1998Return made up to 01/11/98; full list of members (9 pages)
3 November 1998Accounts for a small company made up to 24 December 1997 (6 pages)
3 November 1998Accounts for a small company made up to 24 December 1997 (6 pages)
5 December 1997Return made up to 01/11/97; full list of members (9 pages)
5 December 1997Return made up to 01/11/97; full list of members (9 pages)
3 November 1997Accounts for a small company made up to 24 December 1996 (7 pages)
3 November 1997Accounts for a small company made up to 24 December 1996 (7 pages)
6 November 1996Return made up to 01/11/96; full list of members (9 pages)
6 November 1996Return made up to 01/11/96; full list of members (9 pages)
29 October 1996Accounts for a small company made up to 24 December 1995 (7 pages)
29 October 1996Accounts for a small company made up to 24 December 1995 (7 pages)
10 November 1995Return made up to 01/11/95; full list of members (12 pages)
10 November 1995Return made up to 01/11/95; full list of members (9 pages)
2 November 1995Accounts for a small company made up to 24 December 1994 (7 pages)
2 November 1995Accounts for a small company made up to 24 December 1994 (7 pages)
29 September 1995Director's particulars changed (1 page)
24 May 1995Accounts for a small company made up to 24 December 1993 (7 pages)
24 May 1995Accounts for a small company made up to 24 December 1993 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 November 1993Accounts for a small company made up to 24 December 1992 (7 pages)
1 November 1993Accounts for a small company made up to 24 December 1992 (7 pages)
4 February 1993Accounts for a small company made up to 24 December 1991 (6 pages)
4 February 1993Accounts for a small company made up to 24 December 1991 (6 pages)