Company NameShytown Limited
Company StatusDissolved
Company Number01897684
CategoryPrivate Limited Company
Incorporation Date20 March 1985(39 years, 1 month ago)
Dissolution Date24 January 2006 (18 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Bryan Richmond-Dodd
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1991(6 years, 8 months after company formation)
Appointment Duration14 years, 2 months (closed 24 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Old Brompton Road
London
SW7 3LD
Secretary NameMr Nicholas Guy Moore-Searson
NationalityBritish
StatusClosed
Appointed25 July 2005(20 years, 4 months after company formation)
Appointment Duration6 months (closed 24 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper Flat
183 Wandsworth Bridge Road
London
SW6 2TT
Secretary NameMr Alan Francis Shambrook
NationalityBritish
StatusResigned
Appointed20 November 1991(6 years, 8 months after company formation)
Appointment Duration3 years (resigned 28 November 1994)
RoleCompany Director
Correspondence AddressWestlake 14 Grange Park
Ferring
Worthing
West Sussex
BN12 5LS
Secretary NameJane Ann Baxter
NationalityBritish
StatusResigned
Appointed28 November 1994(9 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address10 Gardnor Road
Hampstead
London
NW3 1HA
Secretary NameJane Elizabeth Trudgill
NationalityBritish
StatusResigned
Appointed01 August 1996(11 years, 4 months after company formation)
Appointment Duration10 months (resigned 31 May 1997)
RoleCompany Director
Correspondence Address43 Hugon Road
London
SW6 3ER
Secretary NameJane Baxter
NationalityBritish
StatusResigned
Appointed01 June 1997(12 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 September 1997)
RoleCompany Director
Correspondence AddressFlat 1 Queens Court
224 West End Lane
London
NW6 1UT
Secretary NameJanice Claire Ridout White
NationalityBritish
StatusResigned
Appointed20 September 1997(12 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 25 July 2005)
RoleAccountant
Correspondence Address36 Gittens Close
Bromley
Kent
BR1 5LA

Location

Registered Address97 Old Brompton Rd
London
SW7 3LD
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£500

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005First Gazette notice for voluntary strike-off (1 page)
4 October 2005Secretary's particulars changed (1 page)
30 August 2005Accounts for a dormant company made up to 31 March 2005 (8 pages)
26 August 2005Application for striking-off (1 page)
2 August 2005Secretary resigned (1 page)
2 August 2005New secretary appointed (1 page)
30 November 2004Return made up to 02/11/04; full list of members (6 pages)
9 September 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
15 May 2004Accounts for a dormant company made up to 31 March 2003 (7 pages)
24 November 2003Return made up to 02/11/03; full list of members (6 pages)
25 November 2002Return made up to 02/11/02; full list of members (6 pages)
16 August 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 January 2002Return made up to 02/11/01; full list of members (6 pages)
15 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 November 2000Return made up to 02/11/00; full list of members (6 pages)
14 January 2000Accounts made up to 31 March 1999 (2 pages)
21 December 1999Return made up to 02/11/99; full list of members (6 pages)
12 April 1999Accounts made up to 31 March 1998 (2 pages)
3 December 1998Return made up to 02/11/98; full list of members (6 pages)
3 February 1998Accounts made up to 31 March 1997 (4 pages)
26 January 1998Return made up to 02/11/97; no change of members (4 pages)
5 June 1997New secretary appointed (2 pages)
23 May 1997Secretary resigned (1 page)
10 November 1996Return made up to 02/11/96; no change of members (4 pages)
27 October 1996New secretary appointed (2 pages)
21 October 1996Secretary resigned (1 page)
15 October 1996Accounts made up to 31 March 1996 (1 page)
2 January 1996Accounts made up to 31 March 1995 (2 pages)
27 October 1995Return made up to 02/11/95; full list of members (8 pages)