Shop Investments Limited

Company Name	Shop Investments Limited
Company Status	Dissolved
Company Number	02314221
Category	Private Limited Company
Incorporation Date	8 November 1988(35 years, 5 months ago)

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	Mr Timothy James Proctor
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	6 Porter Street Baker Street London W1M 1HZ

Director Name	David Heimann
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(4 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	Hertfordshire House Coleshill Amersham Buckinghamshire HP7 0PD

Director Name	Mr Brian Frank Trent
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(4 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG

Secretary Name	Mr Brian Frank Trent
Nationality	British
Status	Current
Appointed	01 October 1993(4 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG

Director Name	Christoper Richard Freemantle
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 August 1996(7 years, 9 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House High Street Waddesdon Aylesbury Buckinghamshire HP18 0JF

Director Name	Mr Michael Gerald Spencer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 August 1996(7 years, 9 months after company formation)
Appointment Duration	27 years, 8 months
Role	Queen's Councel
Country of Residence	England
Correspondence Address	5 Chase Close Coleshill Amersham Buckinghamshire HP7 0LX

Director Name	Peter James Grant
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	17 April 1997(8 years, 5 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Mountgerald Dingwall Ross-Shire IV15 9TT Scotland

Director Name	Nicholas Newton Tucker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 April 1997(8 years, 5 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Melbury Road London W14 8LR

Director Name	Denis Maurice Patrick Murnaghan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1991(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 1996)
Role	Solicitor
Correspondence Address	21 Upper Mount Street Dublin 2 Irish

Director Name	Mrs Ann Christine Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 1996)
Role	Accountant
Correspondence Address	Yew Tree House Routs Green Bledlow Ridge Buckinghamshire HP14 4BB

Secretary Name	Aries Management Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1991(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1993)
Correspondence Address	52 Great Eastern Street London EC2A 3EP

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

5 September 2000	Dissolved (1 page)
5 June 2000	Liquidators statement of receipts and payments (5 pages)
5 June 2000	Return of final meeting in a members' voluntary winding up (4 pages)
24 February 2000	Liquidators statement of receipts and payments (10 pages)
8 February 2000	Cert of rel of liq (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 52 great eastern street london EC2A 3EP (1 page)
3 March 1999	Appointment of a voluntary liquidator (2 pages)
3 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 1999	Declaration of solvency (10 pages)
7 January 1999	Re-registration of Memorandum and Articles (50 pages)
7 January 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 January 1999	Application for reregistration from PLC to private (1 page)
9 December 1998	Return made up to 08/11/98; bulk list available separately (16 pages)
31 October 1998	Full group accounts made up to 31 March 1998 (25 pages)
11 May 1998	Registered office changed on 11/05/98 from: 6 porter street baker street london W1M 1HZ (1 page)
8 December 1997	Return made up to 08/11/97; change of members (28 pages)
29 October 1997	Ad 11/08/97-24/10/97 Â£ si [email protected]=9575 Â£ ic 1005198/1014773 (2 pages)
12 August 1997	Full group accounts made up to 31 March 1997 (30 pages)
3 August 1997	Ad 04/07/97-17/07/97 Â£ si [email protected]=93650 Â£ ic 911548/1005198 (3 pages)
3 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 June 1997	Ad 20/05/97-17/06/97 Â£ si [email protected]=6833 Â£ ic 904715/911548 (3 pages)
22 May 1997	New director appointed (2 pages)
21 May 1997	Ad 17/04/97--------- Â£ si [email protected]=11666 Â£ ic 893049/904715 (2 pages)
6 May 1997	New director appointed (4 pages)
27 February 1997	Ad 06/02/97--------- Â£ si [email protected]=47083 Â£ ic 845966/893049 (4 pages)
28 January 1997	Ad 06/01/97--------- Â£ si [email protected]=61966 Â£ ic 784000/845966 (5 pages)
26 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 December 1996	Return made up to 08/11/96; change of members (17 pages)
6 December 1996	Prospectus (44 pages)
20 November 1996	Ad 05/11/96--------- Â£ si [email protected]=368750 Â£ ic 415250/784000 (5 pages)
27 October 1996	Ad 07/10/96--------- Â£ si [email protected]=187250 Â£ ic 228000/415250 (5 pages)
8 September 1996	Ad 28/08/96--------- Â£ si [email protected]=28000 Â£ ic 200000/228000 (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Ad 07/08/96--------- Â£ si [email protected]=150000 Â£ ic 50000/200000 (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (2 pages)
30 May 1996	Memorandum and Articles of Association (8 pages)
26 May 1996	Full accounts made up to 31 March 1996 (11 pages)
26 May 1996	Director resigned (1 page)
24 April 1996	Â£ nc 2500000/12500000 18/04/96 (1 page)
24 April 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
30 November 1995	Return made up to 08/11/95; full list of members (18 pages)
25 October 1995	Full accounts made up to 31 March 1995 (11 pages)

Shop Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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