Shalbian Limited

Company Name	Shalbian Limited
Company Status	Dissolved
Company Number	01902041
Category	Private Limited Company
Incorporation Date	3 April 1985(39 years, 1 month ago)
Dissolution Date	1 March 2005 (19 years, 1 month ago)
Previous Name	Graduate Appointments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Josephine Hart
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	23 November 1992(7 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 01 March 2005)
Role	Novelist
Correspondence Address	44 Bruton Place London W1J 6PB

Director Name	Marianne Johnstone
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 March 2005)
Role	Office Manager
Correspondence Address	Box Cottage Oasby Lincolnshire NG32 3NA

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Closed
Appointed	15 October 2002(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 March 2005)
Correspondence Address	10 College Road Harrow Middlesex HA1 1DN

Director Name	Margaret Sara Elizabeth Lawrence
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 1995)
Role	Recruitment Consultant
Correspondence Address	36 Cumberland Road Acton London W3 6EY

Director Name	Mr Niall Heffernan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 1992(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 19 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Kenilworth Road Bow London E3 5RJ

Director Name	Lynn Elizabeth Beaumont
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1994)
Role	Managing Director
Correspondence Address	Croxton Manor High Street Croxton Saint Neots Huntingdon PE19 6SX

Secretary Name	Himansu Ramniklal Madhani
Nationality	British
Status	Resigned
Appointed	23 November 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	93 Salisbury Avenue Barking Essex IG11 9XW

Director Name	Miss Vivienne Anne Dickinson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 October 1994)
Role	Chairman
Correspondence Address	26 Bedford Gardens London W8 7EH

Director Name	Christopher John Parker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 October 1998)
Role	Chartered Accountant
Correspondence Address	Hill Place Station Road Wickham Bishops Essex CM8 3JN

Director Name	Lord Maurice Nathan Saatchi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(8 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Bruton Place Berkeley Square London W1X 7AA

Director Name	Judith Sample
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 April 1997)
Role	Company Director
Correspondence Address	91 Westfields Avenue London SW13 0AY

Director Name	Yolande Beatrice Leroy Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British/French
Status	Resigned
Appointed	16 February 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1996)
Role	Recruitment Consultant
Correspondence Address	57 Windsor Road Kew Richmond Surrey TW9 2EJ

Director Name	Benedicte Martin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 1998)
Role	Recruitment Consultant
Correspondence Address	74 Thornhill Road London N1 1JU

Director Name	Mr Dipak Maniar
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Dudley Avenue Harrow Middlesex HA3 8ST

Director Name	Phillipa Mary Clinch
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 9 months after company formation)
Appointment Duration	3 months (resigned 07 April 1997)
Role	Recruitment Consultant
Correspondence Address	130 Farm Lane London SW6 1QH

Director Name	Matthew Francis Guy Nicholas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 1998)
Role	General Manager Megalomedia
Correspondence Address	101 Chesterton Road London W10 6ET

Director Name	Clive Douglas Peake Sexton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	36 Fairburn Court St Johns Avenue Putney SW15 2AU

Director Name	Mr Richard Ian Glynn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1/21 Belsize Avenue London NW3 4BL

Director Name	Steven Lewis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2001)
Role	Finance Director
Correspondence Address	Flat 2 8 Rosslyn Hill London NW3 1PH

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	04 August 1994(9 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 October 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	3rd Floor 26 King Street London WC2E 8JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,135,224
Gross Profit	£399,813
Net Worth	£40,552
Cash	£107,703
Current Liabilities	£248,048

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 November 2004	First Gazette notice for voluntary strike-off (1 page)
11 May 2004	Voluntary strike-off action has been suspended (1 page)
25 November 2003	Voluntary strike-off action has been suspended (1 page)
17 October 2003	Application for striking-off (1 page)
13 January 2003	Return made up to 21/12/02; full list of members (5 pages)
7 November 2002	Registered office changed on 07/11/02 from: 25 city road london EC1Y 1BQ (1 page)
7 November 2002	New secretary appointed (3 pages)
7 November 2002	Secretary resigned (1 page)
29 January 2002	Ad 22/11/01--------- Â£ si [email protected] (2 pages)
23 January 2002	Secretary's particulars changed (1 page)
20 December 2001	Return made up to 23/11/01; full list of members (6 pages)
11 December 2001	Nc inc already adjusted 22/11/01 (1 page)
11 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
17 August 2001	Accounts made up to 31 March 2001 (16 pages)
21 January 2001	New director appointed (2 pages)
18 December 2000	Return made up to 23/11/00; full list of members (7 pages)
7 June 2000	Director's particulars changed (1 page)
2 May 2000	Director resigned (1 page)
2 February 2000	Return made up to 23/11/99; full list of members (11 pages)
20 December 1999	Director's particulars changed (1 page)
6 August 1999	Accounts made up to 31 March 1999 (16 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
22 February 1999	Accounts made up to 31 March 1998 (15 pages)
16 December 1998	Return made up to 23/11/98; full list of members (12 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
7 January 1998	Return made up to 23/11/97; full list of members (10 pages)
10 December 1997	New director appointed (2 pages)
11 November 1997	Company name changed graduate appointments services l imited\certificate issued on 12/11/97 (2 pages)
23 October 1997	New director appointed (2 pages)
8 October 1997	Accounts made up to 31 March 1997 (17 pages)
10 June 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
21 December 1996	Return made up to 23/11/96; full list of members (9 pages)
3 November 1996	Director resigned (1 page)
9 August 1996	Accounts made up to 31 March 1996 (15 pages)
21 December 1995	Return made up to 23/11/95; full list of members (18 pages)
18 August 1995	Accounts made up to 31 March 1995 (17 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
11 April 1995	Director resigned (4 pages)

Shalbian Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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