Shrewdforth Limited

Company Name	Shrewdforth Limited
Company Status	Dissolved
Company Number	02067598
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 October 1986(37 years, 6 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Justin Firth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1990(4 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 23 May 2006)
Role	Management Consultant
Correspondence Address	2 Stoneroyd Farm Flockton Wakefield West Yorkshire WF4 4TN

Director Name	Simon Kenneth Ffitch
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(4 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	The Old Vicarage Parrotts Lane Cholesbury Buckinghamshire HP23 6ND

Director Name	John Hodgson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 1990(4 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	104 Belgrave Road London SW1V 2BJ

Director Name	Mr Alan Leigh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(4 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 17 November 2005)
Role	Writer
Correspondence Address	451 Broom Street Apartment 5e New York 10013

Director Name	Voanna Queswel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(4 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 1992)
Role	Actress
Correspondence Address	14 Crockerton Road Upper Tooting London SW17 7HG

Director Name	Ms Anna Magdalena Stephenson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 1990(4 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 17 November 2005)
Role	Information Analysist
Correspondence Address	451 Broom Street Apartment 5e New York 10013

Director Name	Catherine Wilson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(4 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 17 November 2005)
Role	Solicitor
Correspondence Address	Venslos Cottage Charlton Street Steyning West Sussex BN44 3LE

Secretary Name	Mr Alan Leigh
Nationality	British
Status	Resigned
Appointed	22 December 1990(4 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 17 November 2005)
Role	Company Director
Correspondence Address	451 Broom Street Apartment 5e New York 10013

Location

Registered Address	Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,746
Current Liabilities	£1,901

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
21 December 2005	Application for striking-off (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned;director resigned (1 page)
16 December 2005	Director resigned (1 page)
3 March 2005	Annual return made up to 22/12/04 (5 pages)
17 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2004	Annual return made up to 22/12/03 (5 pages)
18 July 2003	Registered office changed on 18/07/03 from: suite 4 6 cresswell park london SE3 9RD (1 page)
4 February 2003	Annual return made up to 22/12/02 (5 pages)
23 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Annual return made up to 22/12/01 (4 pages)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 December 2000	Annual return made up to 22/12/00 (4 pages)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 2 tranquil passage blackheath london SE3 0BJ (1 page)
14 December 1999	Annual return made up to 22/12/99 363(288) ‐ Director's particulars changed (4 pages)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 April 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Annual return made up to 22/12/98 (4 pages)
14 December 1998	Annual return made up to 22/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Registered office changed on 14/04/98 from: roxburghe house 273/287,regent street london W1R 7PB (1 page)
14 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (1 page)
22 January 1997	Annual return made up to 22/12/96 (4 pages)
15 January 1996	Annual return made up to 22/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 July 1995	Full accounts made up to 31 March 1995 (1 page)

Shrewdforth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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