| Company Name | Shadereach Limited |
|---|---|
| Director | Dermot Gerard Reilly |
| Company Status | Dissolved |
| Company Number | 02015916 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1986(37 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Dermot Gerard Reilly |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Markwells Elsenham Bishops Stortford Hertfordshire CM22 6LT |
| Secretary Name | Karen Reilly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2005(18 years, 11 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 16 Markwells Elsenham Bishops Stortford Hertfordshire CM22 6LT |
| Director Name | Kenneth Arthur Seymour |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 08 January 2003) |
| Role | Accountant |
| Correspondence Address | 36 Sweet Mead Saffron Walden Essex CB10 2EG |
| Secretary Name | Kenneth Arthur Seymour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 11 April 2005) |
| Role | Company Director |
| Correspondence Address | 36 Sweet Mead Saffron Walden Essex CB10 2EG |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 January 2008 | Dissolved (1 page) |
|---|---|
| 30 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2005 | Statement of affairs (10 pages) |
| 11 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2005 | Resolutions
|
| 21 October 2005 | Registered office changed on 21/10/05 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 36 sweetmead saffron walden essex CB10 2EG (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 4 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 January 2003 | Director resigned (1 page) |
| 21 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 27 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 27 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 16 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 7 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 9 December 1998 | Return made up to 15/11/98; no change of members
|
| 9 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 20 November 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 20 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 10 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 10 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 21 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 21 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 1 May 1986 | Incorporation (16 pages) |