Shapes 88 Limited

Company Name	Shapes 88 Limited
Company Status	Dissolved
Company Number	02307811
Category	Private Limited Company
Incorporation Date	21 October 1988(35 years, 6 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Demiplace Limited

Business Activity

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

Directors

Director Name	Joannne Carole Peacock
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	33 Westbrooke Road Sidcup Kent DA15 7PH

Secretary Name	Hayley Louise Parker
Nationality	British
Status	Closed
Appointed	15 August 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	23 Lee Road Snodland Kent ME6 5NW

Director Name	Mr Dennis Parker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(3 years after company formation)
Appointment Duration	16 years, 10 months (resigned 15 August 2008)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Cotswold Road Northfleet Gravesend Kent DA11 8NP

Secretary Name	Mr Reginald Nicholas Parker
Nationality	British
Status	Resigned
Appointed	21 October 1991(3 years after company formation)
Appointment Duration	4 years (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Oakhurst 79 Sidcup Hill Sidcup Kent DA14 6JA

Secretary Name	Mr Dennis Oliver Parker
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years after company formation)
Appointment Duration	12 years, 9 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	40 Godden Road Snodland Kent ME6 5HG

Location

Registered Address	Arkenis House, Brook Way Leatherhead Surrey KT22 7NA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£49,186
Cash	£23,467
Current Liabilities	£12,180

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	Return made up to 21/10/08; full list of members (3 pages)
16 December 2008	Return made up to 21/10/08; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 September 2008	Director's change of particulars / joannne peacock / 01/09/2008 (1 page)
9 September 2008	Director's Change of Particulars / joannne peacock / 01/09/2008 / HouseName/Number was: 96, now: 33; Street was: dunvegan road, now: westbrooke road; Post Town was: london, now: sidcup; Region was: greater london, now: kent; Post Code was: SE9 1SB, now: DA15 7PH; Country was: , now: united kingdom (1 page)
22 August 2008	Secretary appointed hayley louise parker (2 pages)
22 August 2008	Director appointed joannne carole peacock (2 pages)
22 August 2008	Director appointed joannne carole peacock (2 pages)
22 August 2008	Secretary appointed hayley louise parker (2 pages)
21 August 2008	Appointment Terminated Director dennis parker (1 page)
21 August 2008	Appointment Terminated Secretary dennis parker (1 page)
21 August 2008	Appointment terminated secretary dennis parker (1 page)
21 August 2008	Appointment terminated director dennis parker (1 page)
15 August 2008	Return made up to 21/10/07; full list of members (3 pages)
15 August 2008	Return made up to 21/10/07; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 November 2006	Return made up to 21/10/06; full list of members (2 pages)
20 November 2006	Return made up to 21/10/06; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 May 2006	Registered office changed on 03/05/06 from: 208 barnet wood lane ashtead surrey KT21 2DB (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 208 barnet wood lane ashtead surrey KT21 2DB (1 page)
21 October 2005	Return made up to 21/10/05; full list of members (2 pages)
21 October 2005	Return made up to 21/10/05; full list of members (2 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
27 October 2004	Return made up to 21/10/04; full list of members (6 pages)
27 October 2004	Return made up to 21/10/04; full list of members (6 pages)
30 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
30 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
6 January 2004	Return made up to 21/10/03; full list of members (6 pages)
6 January 2004	Return made up to 21/10/03; full list of members (6 pages)
24 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
24 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
31 October 2002	Return made up to 21/10/02; full list of members (6 pages)
31 October 2002	Return made up to 21/10/02; full list of members (6 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (9 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (9 pages)
31 October 2001	Return made up to 21/10/01; full list of members (6 pages)
31 October 2001	Return made up to 21/10/01; full list of members (6 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
27 November 2000	Full accounts made up to 30 November 1999 (9 pages)
27 November 2000	Return made up to 21/10/00; full list of members (6 pages)
27 November 2000	Full accounts made up to 30 November 1999 (9 pages)
27 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Return made up to 21/10/99; full list of members (6 pages)
26 October 1999	Return made up to 21/10/99; full list of members (6 pages)
16 September 1999	Full accounts made up to 30 November 1998 (9 pages)
16 September 1999	Full accounts made up to 30 November 1998 (9 pages)
22 October 1998	Return made up to 21/10/98; no change of members (4 pages)
22 October 1998	Return made up to 21/10/98; no change of members (4 pages)
3 September 1998	Full accounts made up to 30 November 1997 (9 pages)
3 September 1998	Full accounts made up to 30 November 1997 (9 pages)
5 November 1997	Return made up to 21/10/97; no change of members (4 pages)
5 November 1997	Return made up to 21/10/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 30 November 1996 (11 pages)
27 August 1997	Full accounts made up to 30 November 1996 (11 pages)
22 October 1996	Return made up to 21/10/96; full list of members (6 pages)
22 October 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	Ad 01/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 1996	Ad 01/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 September 1996	Particulars of mortgage/charge (6 pages)
30 September 1996	Particulars of mortgage/charge (6 pages)
23 September 1996	Full accounts made up to 30 November 1995 (9 pages)
23 September 1996	Full accounts made up to 30 November 1995 (9 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Secretary resigned (1 page)
18 January 1996	New secretary appointed (2 pages)
3 November 1995	Return made up to 21/10/95; no change of members (4 pages)
3 November 1995	Return made up to 21/10/95; no change of members (4 pages)
20 September 1995	Full accounts made up to 30 November 1994 (9 pages)
20 September 1995	Full accounts made up to 30 November 1994 (9 pages)

Shapes 88 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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