Shirec Limited

Company Name	Shirec Limited
Company Status	Dissolved
Company Number	02092754
Category	Private Limited Company
Incorporation Date	23 January 1987(37 years, 3 months ago)
Dissolution Date	26 June 2018 (5 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(30 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	27 March 2002(15 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(26 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2015(28 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Susanna Bridgette Church
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundwood Micheldever Winchester Hampshire SO21 2BA

Director Name	Lord Marsh Of Mannington Richard William Marsh
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	25 Moreton Terrace London SW1V 2NS

Director Name	Mr Richard Anthony Finlay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(5 years, 3 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 02 September 1991)
Role	Construction Director
Correspondence Address	Flintstones St Leonards Hill Windsor Berkshire SL4 4AT

Secretary Name	Paul Mario Bak
Nationality	British
Status	Resigned
Appointed	25 April 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	Greenacres August Lane Farley Green Guildford Surrey GU5 9DP

Director Name	Nicholas Geoffrey King
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 27 March 2002)
Role	Housebuilder
Correspondence Address	Grove Mill Windmill Hill Coleshill Bucks HP7 0LZ

Director Name	Mr Richard Anthony Finlay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(8 years after company formation)
Appointment Duration	8 months, 1 week (resigned 02 October 1995)
Role	Housebuilder
Correspondence Address	Flintstones St Leonards Hill Windsor Berkshire SL4 4AT

Secretary Name	Nicholas Geoffrey King
Nationality	British
Status	Resigned
Appointed	25 January 1995(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 27 March 2002)
Role	Housebuilder
Correspondence Address	Grove Mill Windmill Hill Coleshill Bucks HP7 0LZ

Director Name	Jane Carol King
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 August 1999)
Role	Sales Director
Correspondence Address	Piccadily House Marlow Road Lane End High Wycombe Buckinghamshire HP14 3NX

Director Name	Peter Merry
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 2002)
Role	Accountant
Correspondence Address	82 Kings Ride Penn High Wycombe Buckinghamshire HP10 8BP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(15 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	27 March 2002(15 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Adrian Michael De Souza
Status	Resigned
Appointed	30 April 2011(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(28 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(30 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	nkhomes.com

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £0.05	City & Central Shops LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

14 November 1990	Delivered on: 29 November 1990 Satisfied on: 23 January 1997 Persons entitled: Natwest Investment Bank Limitedhe Banks)(As Trustee for Itself, the Facility Agent and T Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the originial debenture and the original deed (as defined). Particulars: The property undertaking and assets mortgaged and charged by the original debenture and the original deed. Fully Satisfied
15 June 1989	Delivered on: 26 June 1989 Satisfied on: 23 January 1997 Persons entitled: Natwest Investment Bank Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under or in connection with the counter indemnity dated 15.6.89 and this agreement. Particulars: All the company's present and future right title & interest to or in any deposit account with county lease management limited (please see doc M395 for full details). Fully Satisfied
21 March 1989	Delivered on: 4 April 1989 Satisfied on: 23 January 1997 Persons entitled: Natwest Investment Bank Limited Classification: Deed of charge over shares in charles church developments PLC Secured details: All monies due or to become due from the company to the chargee as trustee for itself, for the faciltiy agent and for the banks under or in connection with any security document. Particulars: I) by way of first fixed legal charge all and any title in the issued share capital of "developments" ii) all dividends, interest, accretions, rights etc (cont. See form 395 for full details). Fully Satisfied
21 March 1989	Delivered on: 4 April 1989 Satisfied on: 27 March 2002 Persons entitled: Natwest Investment Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee for itself, for the facility agent and for the banks under or in connection with any security document. Particulars: By way of first floating charge all of the. Undertaking and all property and assets. Fully Satisfied

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
28 March 2018	Application to strike the company off the register (3 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
31 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 April 2016	Director's details changed for Land Securities Management Services Limited on 1 April 2015 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (5 pages)
4 April 2016	Director's details changed for Land Securities Management Services Limited on 1 April 2015 (1 page)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Ls Company Secretaries Limited as a secretary on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Ls Company Secretaries Limited as a secretary on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a secretary on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Ls Company Secretaries Limited as a secretary on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a secretary on 31 March 2015 (1 page)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3 (5 pages)
9 April 2014	Auditor's resignation (3 pages)
9 April 2014	Auditor's resignation (3 pages)
31 December 2013	Sect 519 (1 page)
31 December 2013	Sect 519 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (7 pages)
20 December 2013	Auditor's resignation (3 pages)
20 December 2013	Auditor's resignation (3 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
27 September 2012	Statement of capital on 27 September 2012 GBP 3 (4 pages)
27 September 2012	Statement by directors (1 page)
27 September 2012	Statement of capital on 27 September 2012 GBP 3 (4 pages)
27 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2012	Statement by directors (1 page)
27 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2012	Solvency statement dated 25/09/12 (1 page)
27 September 2012	Solvency statement dated 25/09/12 (1 page)
12 July 2012	Full accounts made up to 31 March 2012 (8 pages)
12 July 2012	Full accounts made up to 31 March 2012 (8 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Secretary's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Secretary's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
23 December 2011	Full accounts made up to 31 March 2011 (8 pages)
23 December 2011	Full accounts made up to 31 March 2011 (8 pages)
23 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
23 May 2011	Appointment of Adrian Michael De Souza as a secretary (2 pages)
23 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
23 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
23 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
23 May 2011	Appointment of Adrian Michael De Souza as a secretary (2 pages)
1 July 2010	Full accounts made up to 31 March 2010 (8 pages)
1 July 2010	Full accounts made up to 31 March 2010 (8 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (15 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (15 pages)
16 June 2009	Full accounts made up to 31 March 2009 (8 pages)
16 June 2009	Full accounts made up to 31 March 2009 (8 pages)
7 May 2009	Return made up to 25/04/09; full list of members (6 pages)
7 May 2009	Return made up to 25/04/09; full list of members (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Appointment terminated director land securities portfolio management LIMITED (1 page)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Appointment terminated director land securities portfolio management LIMITED (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
17 July 2008	Full accounts made up to 31 March 2008 (7 pages)
17 July 2008	Full accounts made up to 31 March 2008 (7 pages)
9 May 2008	Return made up to 25/04/08; full list of members (5 pages)
9 May 2008	Return made up to 25/04/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Full accounts made up to 31 March 2007 (7 pages)
5 June 2007	Return made up to 25/04/07; full list of members (5 pages)
5 June 2007	Return made up to 25/04/07; full list of members (5 pages)
16 January 2007	Full accounts made up to 31 March 2006 (5 pages)
16 January 2007	Full accounts made up to 31 March 2006 (5 pages)
27 April 2006	Return made up to 25/04/06; full list of members (5 pages)
27 April 2006	Return made up to 25/04/06; full list of members (5 pages)
26 January 2006	Full accounts made up to 31 March 2005 (7 pages)
26 January 2006	Full accounts made up to 31 March 2005 (7 pages)
1 June 2005	Return made up to 25/04/05; full list of members (5 pages)
1 June 2005	Return made up to 25/04/05; full list of members (5 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (11 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (11 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
29 April 2004	Return made up to 25/04/04; full list of members (5 pages)
29 April 2004	Return made up to 25/04/04; full list of members (5 pages)
15 January 2004	Full accounts made up to 31 March 2003 (11 pages)
15 January 2004	Full accounts made up to 31 March 2003 (11 pages)
29 April 2003	Return made up to 25/04/03; full list of members (5 pages)
29 April 2003	Return made up to 25/04/03; full list of members (5 pages)
18 March 2003	Full accounts made up to 31 March 2002 (11 pages)
18 March 2003	Full accounts made up to 31 March 2002 (11 pages)
6 March 2003	Full accounts made up to 31 December 2001 (11 pages)
6 March 2003	Full accounts made up to 31 December 2001 (11 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
3 February 2003	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
3 February 2003	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
27 May 2002	Return made up to 25/04/02; full list of members (5 pages)
27 May 2002	Return made up to 25/04/02; full list of members (5 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (2 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 1 regius court church road penn high wycombe buckinghamshire HP10 8RL (1 page)
24 April 2002	New secretary appointed;new director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 1 regius court church road penn high wycombe buckinghamshire HP10 8RL (1 page)
24 April 2002	New secretary appointed;new director appointed (2 pages)
24 April 2002	Director resigned (1 page)
27 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	Full accounts made up to 31 December 2000 (11 pages)
3 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2000	Return made up to 25/04/00; full list of members (6 pages)
4 May 2000	Return made up to 25/04/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 31 December 1999 (11 pages)
31 March 2000	Full accounts made up to 31 December 1999 (11 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
1 July 1999	Full accounts made up to 31 December 1998 (12 pages)
1 July 1999	Full accounts made up to 31 December 1998 (12 pages)
7 May 1999	Return made up to 25/04/99; no change of members (4 pages)
7 May 1999	Return made up to 25/04/99; no change of members (4 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
13 July 1998	Full accounts made up to 31 December 1997 (12 pages)
13 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 May 1998	Return made up to 25/04/98; no change of members 363(287) ‐ Registered office changed on 28/05/98 (4 pages)
28 May 1998	Return made up to 25/04/98; no change of members 363(287) ‐ Registered office changed on 28/05/98 (4 pages)
27 January 1998	Registered office changed on 27/01/98 from: the old granary aylesbury road monks risborough buckinghamshire HP27 9JF (1 page)
27 January 1998	Registered office changed on 27/01/98 from: the old granary aylesbury road monks risborough buckinghamshire HP27 9JF (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (13 pages)
9 May 1997	Full accounts made up to 31 December 1996 (13 pages)
30 April 1997	Return made up to 25/04/97; full list of members (6 pages)
30 April 1997	Return made up to 25/04/97; full list of members (6 pages)
4 March 1997	Auditor's resignation (1 page)
4 March 1997	Auditor's resignation (1 page)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1997	Company name changed nicholas king holdings LIMITED\certificate issued on 13/01/97 (2 pages)
10 January 1997	Company name changed nicholas king holdings LIMITED\certificate issued on 13/01/97 (2 pages)
15 April 1996	Return made up to 25/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 April 1996	Return made up to 25/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 March 1996	Registered office changed on 29/03/96 from: hughenden chase denner hill great missenden buckinghamshire HP16 0JJ (1 page)
29 March 1996	Registered office changed on 29/03/96 from: hughenden chase denner hill great missenden buckinghamshire HP16 0JJ (1 page)
25 February 1996	Full accounts made up to 31 August 1995 (13 pages)
25 February 1996	Full accounts made up to 31 August 1995 (13 pages)
17 February 1996	Auditor's resignation (1 page)
17 February 1996	Auditor's resignation (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
20 November 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
20 November 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
26 September 1995	Re-registration of Memorandum and Articles (66 pages)
26 September 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
26 September 1995	Application for reregistration from PLC to private (1 page)
26 September 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 September 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
26 September 1995	Application for reregistration from PLC to private (1 page)
26 September 1995	Re-registration of Memorandum and Articles (16 pages)
26 September 1995	Re-registration of Memorandum and Articles (66 pages)
26 September 1995	Re-registration of Memorandum and Articles (16 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 September 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
3 May 1995	Return made up to 25/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
3 May 1995	Location of debenture register (2 pages)
3 May 1995	Return made up to 25/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
3 May 1995	Location of debenture register (2 pages)
29 March 1995	Full accounts made up to 31 August 1994 (11 pages)
29 March 1995	Full accounts made up to 31 August 1994 (11 pages)
7 March 1995	Company name changed charles church holdings PLC\certificate issued on 08/03/95 (2 pages)
7 March 1995	Company name changed charles church holdings PLC\certificate issued on 08/03/95 (2 pages)
21 December 1994	Full accounts made up to 31 August 1993 (11 pages)
21 December 1994	Full accounts made up to 31 August 1993 (11 pages)
12 June 1994	Return made up to 25/04/94; no change of members (6 pages)
12 June 1994	Return made up to 25/04/94; no change of members (6 pages)
1 July 1993	Full accounts made up to 31 August 1992 (14 pages)
1 July 1993	Full accounts made up to 31 August 1992 (14 pages)
24 May 1993	Return made up to 25/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1993	Return made up to 25/04/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1992	Auditor's resignation (1 page)
21 August 1992	Auditor's resignation (1 page)
20 May 1992	Full accounts made up to 31 August 1991 (15 pages)
20 May 1992	Full accounts made up to 31 August 1991 (15 pages)
2 February 1992	Full group accounts made up to 31 August 1990 (23 pages)
2 February 1992	Full group accounts made up to 31 August 1990 (23 pages)
15 February 1990	Full group accounts made up to 31 August 1989 (20 pages)
15 February 1990	Full group accounts made up to 31 August 1989 (20 pages)
18 April 1989	Full accounts made up to 31 August 1988 (11 pages)
18 April 1989	Full accounts made up to 31 August 1988 (11 pages)
14 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (37 pages)
14 April 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
14 April 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
14 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (37 pages)
11 April 1989	S-div (1 page)
11 April 1989	Nc inc already adjusted (1 page)
11 April 1989	Nc inc already adjusted (1 page)
11 April 1989	S-div (1 page)
11 April 1989	Wd 29/03/89 ad 04/04/89--------- premium Â£ si [email protected]=60945 Â£ ic 100/61045 (4 pages)
11 April 1989	Wd 29/03/89 ad 04/04/89--------- premium Â£ si [email protected]=60945 Â£ ic 100/61045 (4 pages)
10 April 1989	Application for reregistration from private to PLC (1 page)
10 April 1989	Application for reregistration from private to PLC (1 page)
10 April 1989	Declaration on reregistration from private to PLC (1 page)
10 April 1989	Declaration on reregistration from private to PLC (1 page)
4 April 1989	Particulars of mortgage/charge (8 pages)
4 April 1989	Particulars of mortgage/charge (8 pages)
5 February 1989	Full accounts made up to 31 August 1987 (10 pages)
5 February 1989	Full accounts made up to 31 August 1987 (10 pages)
23 January 1987	Incorporation (16 pages)
23 January 1987	Incorporation (16 pages)

Shirec Limited

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