Company NameShogun Jewellery Limited
Company StatusDissolved
Company Number02253684
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date3 August 1999 (21 years, 9 months ago)

Business Activity

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

Directors

Director NameRaymond Bovier
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 03 August 1999)
RoleSolicitor
Correspondence Address10 Hyde Park Mansions
London
NW1 5BG
Director NameAlan David Brierley
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityEnglish
StatusClosed
Appointed03 December 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 03 August 1999)
RoleConsultant
Correspondence Address11 Roedean Crescent
London
SW15 5JX
Director NameMichael John Houghton
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 03 August 1999)
RoleJewellery Merchant
Correspondence Address20-24 Kirby Street
London
EC1N 8TS
Director NameMr Geoffrey Osborne Vero
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 03 August 1999)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage Bagshot Road
Chobham
Woking
Surrey
GU24 8DA
Secretary NameJean Elizabeth Ives
NationalityBritish
StatusClosed
Appointed03 December 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 03 August 1999)
RoleCompany Director
Correspondence Address31-35 Kirby Street
Hatton Garden
London
EC1N 8TP

Location

Registered AddressC/O Robson Rhodes
2/4 Cayton Street
London
EC1V 9FH

Accounts

Latest Accounts28 February 1991 (30 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

3 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
21 October 1998Receiver's abstract of receipts and payments (2 pages)
21 October 1998Receiver ceasing to act (1 page)
4 June 1998Receiver's abstract of receipts and payments (2 pages)
23 April 1997Receiver's abstract of receipts and payments (2 pages)
3 April 1996Receiver's abstract of receipts and payments (2 pages)
26 April 1995Receiver's abstract of receipts and payments (2 pages)
9 November 1994Receiver ceasing to act (1 page)
20 April 1994Administrative Receiver's report (6 pages)
17 March 1994Receiver's abstract of receipts and payments (2 pages)
6 July 1992Certificate of specific penalty (1 page)
19 March 1992Appointment of receiver/manager (1 page)