| Company Name | Shure Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01762913 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1983(40 years, 7 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Rajesh Kantibhai Patel |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(7 years, 10 months after company formation) |
| Appointment Duration | 15 years (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 25 Tanglewood Close Shirley Croydon CR0 5HX |
| Secretary Name | Mr Kantibhai Dahyabhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 25 Tanglewood Close Shirley Croydon Surrey CR0 5HX |
| Director Name | Mr Kantibhai Dahyabhai Patel |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(7 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 February 2004) |
| Role | Company Director |
| Correspondence Address | 25 Tanglewood Close Shirley Croydon Surrey CR0 5HX |
| Director Name | Mr Tejus Raojibhai Patel |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | 58 The Glade Shirley Croydon Surrey CR0 7QD |
| Secretary Name | Mr Tejus Raojibhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | 58 The Glade Shirley Croydon Surrey CR0 7QD |
| Secretary Name | Rajesh Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(13 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 February 2004) |
| Role | Director Of Sales |
| Correspondence Address | 10 Wentworth Close Farnborough Orpington Kent BR6 7EJ |
Location
| Registered Address | 5-7 Great Eastern Street London EC2A 3EJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,245,536 |
| Gross Profit | £206,165 |
| Net Worth | £114,768 |
| Cash | £96,966 |
| Current Liabilities | £267,104 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2006 | Application for striking-off (1 page) |
| 27 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 25 June 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 1 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 28 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 17 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 7 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 17 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 14 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 12 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 20 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 10 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 15 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 17 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 16 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 February 1997 | Particulars of mortgage/charge (4 pages) |
| 31 January 1997 | Secretary resigned;director resigned (1 page) |
| 31 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 October 1996 | Return made up to 07/09/96; no change of members
|
| 15 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 18 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |