| Company Name | Shireclose Housewares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903288 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1985(39 years ago) |
| Dissolution Date | 25 September 2008 (15 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roger Ian Griston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 25 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linden Court Cranston Road East Grinstead West Sussex RH19 3HQ |
| Secretary Name | Mr Roger Ian Griston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(13 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 25 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linden Court Cranston Road East Grinstead West Sussex RH19 3HQ |
| Director Name | Michael Seldon Wall |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 08 October 2004) |
| Role | Company Director |
| Correspondence Address | 22 Queensmead Avenue East Ewell Surrey KT17 3EQ |
| Secretary Name | Michael Seldon Wall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 22 Queensmead Avenue East Ewell Surrey KT17 3EQ |
Location
| Registered Address | Kroll Limited 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,031,939 |
| Gross Profit | £1,023,382 |
| Net Worth | £274,057 |
| Cash | £48 |
| Current Liabilities | £1,713,786 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 25 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2008 | Return of final meeting of creditors (5 pages) |
| 11 September 2007 | Appointment of a liquidator (1 page) |
| 11 September 2007 | C/O - replacement of liquidators (5 pages) |
| 10 May 2006 | Appointment of a liquidator (1 page) |
| 13 April 2006 | Order of court to wind up (1 page) |
| 9 February 2006 | Notice of automatic end of Administration (12 pages) |
| 26 January 2005 | Administrator's progress report (7 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 24 August 2004 | Statement of administrator's proposal (21 pages) |
| 27 July 2004 | Statement of affairs (8 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 14-16 station road west oxted surrey RH8 9EP (1 page) |
| 8 July 2004 | Appointment of an administrator (1 page) |
| 9 January 2004 | Return made up to 30/07/03; full list of members (7 pages) |
| 9 January 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 9 October 2003 | Particulars of mortgage/charge (9 pages) |
| 14 August 2002 | Full accounts made up to 30 April 2002 (11 pages) |
| 26 April 2002 | Particulars of mortgage/charge (5 pages) |
| 29 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 20 August 2001 | Full accounts made up to 30 April 2001 (11 pages) |
| 29 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 11 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 23 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 14 April 1999 | Particulars of mortgage/charge (6 pages) |
| 9 April 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | Secretary resigned (1 page) |
| 8 January 1999 | Particulars of mortgage/charge (7 pages) |
| 24 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 20 August 1998 | Return made up to 30/07/98; no change of members
|
| 11 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 12 August 1997 | Return made up to 30/07/97; no change of members (6 pages) |
| 30 January 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 29 August 1996 | Return made up to 30/07/96; full list of members (7 pages) |
| 13 October 1995 | Full accounts made up to 30 April 1995 (15 pages) |
| 13 October 1992 | Particulars of mortgage/charge (7 pages) |
| 3 June 1985 | Allotment of shares (2 pages) |
| 9 April 1985 | Incorporation (15 pages) |