Company NameShaolin Services Limited
Company StatusDissolved
Company Number02137894
CategoryPrivate Limited Company
Incorporation Date5 June 1987(36 years, 11 months ago)
Dissolution Date14 October 1997 (26 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameEdward Baron
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleSecurity
Correspondence Address9 Carlyle Close
Stonebridge
Harlesden
NW10 8NR
Director NameKeith Edwards
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleEstimator
Country of ResidenceUnited Kingdom
Correspondence Address46 Windermere Avenue
St. Albans
Hertfordshire
AL1 5QN
Director NameMr Jeffrey Guishard
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleMusician
Correspondence Address6 Summit Close
London
NW9 0UL
Director NameChristopher Khee Choong Lai
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleSolicitor
Correspondence Address30 Craigweil Avenue
Radlett
Hertfordshire
WD7 7EY
Director NameMr Arthur Fitzgerald Nichols
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleEngineer
Correspondence Address32 Kingsmead Avenue
London
N9 8QS
Secretary NameChristopher Khee Choong Lai
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address30 Craigweil Avenue
Radlett
Hertfordshire
WD7 7EY
Director NameDonna Nichols
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(4 years, 10 months after company formation)
Appointment Duration5 years, 6 months (closed 14 October 1997)
RoleSecretary
Correspondence Address32 Kingsmead Avenue
London
N9 8QS
Director NameNorman Morrison
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1993(5 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 14 October 1997)
RoleMetal Worker
Correspondence Address161 Vivian Avenue
Wembley
Middlesex
HA9 6RW

Location

Registered AddressC/O 3rd Floor
54/58,High Street
Edgeware
Middlesex
HA8 7EQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 June 1997First Gazette notice for voluntary strike-off (1 page)
15 May 1997Application for striking-off (2 pages)
20 February 1997£ nc 1000/8000 31/10/96 (1 page)
20 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 February 1997Ad 31/10/96--------- £ si 7900@1=7900 £ ic 100/8000 (2 pages)
24 March 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 January 1996Registered office changed on 04/01/96 from: 30 harcourt street london W1H 2AA (1 page)
29 November 1995Registered office changed on 29/11/95 from: unit 1, breasy place burroughs gardens hendon london NW4 4AT (1 page)
20 November 1995Full accounts made up to 31 December 1994 (11 pages)
23 May 1995Return made up to 31/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/05/95
(8 pages)