Shotmit Limited

Company Name	Shotmit Limited
Directors	Michael David Bear and John McKie
Company Status	Dissolved
Company Number	02319643
Category	Private Limited Company
Incorporation Date	21 November 1988(35 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 July 1993(4 years, 8 months after company formation)
Appointment Duration	30 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	John McKie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 January 1995(6 years, 1 month after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	6 Marly Green North Berwick East Lothian EH39 4QX Scotland

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	30 April 1995(6 years, 5 months after company formation)
Appointment Duration	28 years, 12 months
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Mr James Andrew Johnson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 1994)
Role	Company Director
Correspondence Address	140 Brompton Road Knightsbridge London SW3 1HY

Director Name	James Moore
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1993)
Role	Company Director
Correspondence Address	The Anchorage Chambers Terrace Peebles EH45 9DZ Scotland

Director Name	Mr Brendan Joseph Murphy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 1994)
Role	Company Director
Correspondence Address	140 Brompton Road Knightsbridge London SW3 1HY

Director Name	Mr Jonathan Guy Thornett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1994)
Role	Chartered Surveyor
Correspondence Address	71 Stile Hall Gardens Chiswick London W4 3BT

Secretary Name	John Stewart Pearson
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Tun Cottage 28 High Street Bletchingley Redhill Surrey RH1 4PA

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(5 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 June 1995)
Role	Management Accountant
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 March 2000	Dissolved (1 page)
3 December 1999	Liquidators statement of receipts and payments (5 pages)
3 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 1999	Liquidators statement of receipts and payments (5 pages)
11 May 1999	Liquidators statement of receipts and payments (5 pages)
11 November 1998	Liquidators statement of receipts and payments (5 pages)
7 May 1998	Liquidators statement of receipts and payments (5 pages)
5 November 1997	Liquidators statement of receipts and payments (5 pages)
8 November 1996	Registered office changed on 08/11/96 from: 3RD floor devonshire house mayfair place london (1 page)
7 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 1996	Declaration of solvency (3 pages)
7 November 1996	Appointment of a voluntary liquidator (1 page)
6 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 November 1996	Â£ nc 100/4209998 31/10/96 (2 pages)
6 November 1996	Ad 31/10/96--------- Â£ si 4209898@1=4209898 Â£ ic 2/4209900 (2 pages)
21 July 1996	Return made up to 24/06/96; no change of members (5 pages)
3 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1995	Return made up to 24/06/95; change of members (14 pages)
20 June 1995	Director resigned (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (11 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)

Shotmit Limited

Business Activity

Directors

Location

Accounts

Filing History

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