| Company Name | Shorgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02106939 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1987(37 years, 1 month ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Executors Of Roger Bramall Morgan |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 13 March 2007) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Holbrook Lane Chislehurst Kent BR7 6PE |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Director Name | Alec Sharp |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 17 June 1996) |
| Role | Lloyds Underwriter |
| Correspondence Address | Pickeridge Farm House Cob Lane Ardingly Haywards Heath West Sussex RH17 6ST |
| Director Name | Mr Raymond Thomas Sherman |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY |
| Secretary Name | Mr Raymond Thomas Sherman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 September 1998) |
| Role | Company Director |
| Correspondence Address | 6 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,128 |
| Current Liabilities | £11,128 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2006 | Application for striking-off (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 14 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 25 October 2004 | Return made up to 11/10/04; full list of members (5 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 31 October 2003 | Return made up to 11/10/03; full list of members (5 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 13 January 2003 | Return made up to 11/10/02; full list of members (5 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 29 October 2001 | Return made up to 11/10/01; full list of members (5 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 31 October 2000 | Return made up to 11/10/00; full list of members (5 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 24 January 2000 | Resolutions
|
| 24 January 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 26 November 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 November 1998 | Secretary resigned;director resigned (1 page) |
| 24 November 1998 | Return made up to 11/10/98; no change of members (5 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: c/o archer management agents LTD two minster court mincing lane london EC3 7FL (1 page) |
| 11 November 1997 | Return made up to 11/10/97; no change of members (5 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 November 1996 | Return made up to 11/10/96; full list of members
|
| 1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 November 1995 | Return made up to 11/10/95; no change of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |