| Company Name | Shadeweld Limited |
|---|---|
| Director | Robert George Wilson |
| Company Status | Dissolved |
| Company Number | 01881762 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1985(39 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Robert George Wilson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1985(2 weeks, 4 days after company formation) |
| Appointment Duration | 39 years, 2 months |
| Role | Carpet Fitter |
| Correspondence Address | 35 Station Road Welham Green Hertfordshire AL9 7PF |
| Secretary Name | Shane Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2005(20 years, 4 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 35 Station Road Welham Green Hertfordshire AL9 7PF |
| Director Name | Mr John William Powell |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 July 1996) |
| Role | Carpet Salesman |
| Country of Residence | England |
| Correspondence Address | 67 Old Park Avenue Enfield Middlesex EN2 6PN |
| Secretary Name | Mrs Eileen Rose Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | 67 Old Park Avenue Enfield Middlesex EN2 6PN |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,090 |
| Current Liabilities | £226,637 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 2007 | Dissolved (1 page) |
|---|---|
| 12 July 2007 | Notice of move from Administration to Dissolution (11 pages) |
| 12 July 2007 | Administrator's progress report (11 pages) |
| 6 March 2007 | Administrator's progress report (12 pages) |
| 26 September 2006 | Result of meeting of creditors (28 pages) |
| 18 September 2006 | Statement of affairs (8 pages) |
| 11 September 2006 | Statement of administrator's proposal (27 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: unit 23 fairway new river trading estate cheshunt hertfordshire EN8 0NL (1 page) |
| 24 July 2006 | Appointment of an administrator (1 page) |
| 16 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 25 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New secretary appointed (1 page) |
| 8 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 November 2003 | Return made up to 25/10/03; full list of members
|
| 20 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 9 September 2003 | Particulars of mortgage/charge (3 pages) |
| 24 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 13 March 2002 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 13 March 2002 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 26 February 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 6 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 23 November 2000 | Return made up to 09/11/00; full list of members
|
| 29 June 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 11 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 13 November 1998 | Return made up to 09/11/98; no change of members
|
| 4 December 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 15 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 20 August 1996 | Director resigned (1 page) |
| 16 January 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 26 June 1995 | Return made up to 09/11/94; no change of members (4 pages) |
| 26 June 1995 | Registered office changed on 26/06/95 from: 9 clarendon parade turners hill cheshunt herts EN8 9DF (1 page) |