Setshot Limited

Company Name	Setshot Limited
Company Status	Dissolved
Company Number	02325228
Category	Private Limited Company
Incorporation Date	6 December 1988(35 years, 5 months ago)
Dissolution Date	15 February 2000 (24 years, 3 months ago)
Previous Name	Framlington Dual Trust Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Warren Jay Colman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 February 2000)
Role	Chartered Secretary
Correspondence Address	51 Hollybush Hill Snaresbrook London E11 1PX

Director Name	Mr Craig Antony Walton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1996(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 February 2000)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

Secretary Name	Framlington Services Limited (Corporation)
Status	Closed
Appointed	10 September 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 February 2000)
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Secretary Name	Celia Linda Whitten
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Director Name	Paul Loach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 1994)
Role	Investment Manager
Correspondence Address	17 Stanhope Road London N6 5AW

Director Name	Mr Brian Rout
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 1995)
Role	Fund Manager
Correspondence Address	Birchways Sheepwash Lane Riverside Blackboys East Sussex TN22 4HA

Director Name	Nigel Edwin Blythe-Tinker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(5 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	Anne McMeehan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 1996)
Role	Marketing Director
Correspondence Address	Flat 3 11 Airlie Gardens London W8 7AL

Location

Registered Address	155 Bishopsgate London EC2M 3XJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999	First Gazette notice for voluntary strike-off (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 September 1999	Application for striking-off (1 page)
26 April 1999	Return made up to 23/03/99; no change of members (6 pages)
14 October 1998	Director's particulars changed (1 page)
27 April 1998	Return made up to 23/03/98; no change of members (6 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Return made up to 23/03/97; full list of members (7 pages)
8 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 November 1996	Company name changed framlington dual trust LIMITED\certificate issued on 01/12/96 (2 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
23 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
18 June 1996	Company name changed setshot LIMITED\certificate issued on 19/06/96 (2 pages)
15 April 1996	Return made up to 23/03/96; no change of members (5 pages)
19 March 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
11 October 1995	Company name changed setshot LIMITED\certificate issued on 11/10/95 (4 pages)
18 August 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
9 August 1995	Director's particulars changed (4 pages)
12 July 1995	Director resigned;new director appointed (3 pages)
4 May 1995	Director's particulars changed (4 pages)
10 April 1995	Return made up to 23/03/95; full list of members (12 pages)
15 March 1995	Accounts for a dormant company made up to 30 November 1994 (5 pages)
14 March 1995	Director resigned (2 pages)

Setshot Limited

Business Activity

Directors

Location

Accounts

Filing History

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