| Company Name | Shire Housing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02515061 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1990(33 years, 10 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark William Robert Riley |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | Maplesale Farm Braydon Swindon Wiltshire SN5 0AB |
| Director Name | Mr Dermot James Gleeson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hook Farm White Hart Lane Wood Street Village Guildford Surrey GU3 3EA |
| Director Name | Peter Augustus Knapton |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 February 1999) |
| Role | Leasing Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Orchard Crouch Borough Green Sevenoaks Kent TN15 8QD |
| Director Name | Trevor William Harcourt Newman |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 February 1999) |
| Role | Land Consultant |
| Correspondence Address | Birch Warren Plaisters Lane Sutton Poyntz Weymouth Dorset DT3 6LQ |
| Secretary Name | Mark William Robert Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | Maplesale Farm Braydon Swindon Wiltshire SN5 0AB |
| Director Name | Gareth David Pearce |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(4 years, 12 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 February 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Simons Avenue London SW15 6DU |
| Director Name | Mr Robin Henry Grey Faber |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(1 year after company formation) |
| Appointment Duration | 2 years (resigned 16 July 1993) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Kingsmead House Didmarton Badminton South Gloucestershire GL9 1DT Wales |
| Secretary Name | Mr Robin Henry Grey Faber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(1 year after company formation) |
| Appointment Duration | 2 years (resigned 16 July 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsmead House Didmarton Badminton South Gloucestershire GL9 1DT Wales |
| Secretary Name | Terena Gough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(3 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 02 December 1994) |
| Role | Secretary |
| Correspondence Address | Orchard View Red Lodge Braydon Swindon Wiltshire SN5 0AB |
| Director Name | Ian Michael Buckley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1994(4 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 June 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fox Cottage Headfoldswood Loxwood West Sussex RH14 0SY |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 1998 | Application for striking-off (1 page) |
| 7 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 July 1997 | Return made up to 25/06/97; full list of members (11 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 July 1996 | Return made up to 25/06/96; full list of members (11 pages) |
| 12 July 1995 | Return made up to 25/06/95; full list of members (22 pages) |
| 7 July 1995 | New director appointed (6 pages) |
| 26 June 1995 | Director resigned (2 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |