SHOR Limited

Company Name	SHOR Limited
Company Status	Dissolved
Company Number	02566974
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)
Previous Names	Goplan Limited and SHOR Plc

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	Mr Richard Holmes Bennett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1990(1 week after company formation)
Appointment Duration	19 years, 9 months (closed 28 September 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Eton Grove London SE13 5BY

Director Name	Mr Simon James Kendall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1991(1 month, 1 week after company formation)
Appointment Duration	19 years, 8 months (closed 28 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Mount Ephraim Road London SW16 1NG

Secretary Name	Mr Simon James Kendall
Nationality	British
Status	Closed
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	18 years, 9 months (closed 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mount Ephraim Road London SW16 1NG

Director Name	Mr David Barnett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	14 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Cyprus Avenue London N3 1SR

Director Name	Dorothy Block
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Designer
Correspondence Address	40 Thurloe Square London SW7 2SR

Director Name	John Callon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	1 Church Farm Close Etchingham East Sussex TN19 7AQ

Director Name	Anthony James Oliver
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 25 September 2000)
Role	Chartered Surveyor
Correspondence Address	166 Verulam Court, Woolmead Avenue London NW9 7AZ

Director Name	Andrew Paul Cammegh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2003)
Role	Company Director
Correspondence Address	115 Balvernie Grove Southfields London SW18 5RQ

Director Name	Mr Vernon Joseph Draper
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(11 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chipperfield Close New Bradwell Milton Keynes Buckinghamshire MK13 0EP

Director Name	Mr Patrick Martin Brennan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(11 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Ravenscourt Drive Hornchurch Essex RM12 6HL

Location

Registered Address	27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,627,583
Gross Profit	£552,210
Net Worth	£508,732
Cash	£206,748
Current Liabilities	£621,571

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
3 June 2010	Application to strike the company off the register (3 pages)
3 June 2010	Application to strike the company off the register (3 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 52,500 (5 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 52,500 (5 pages)
26 June 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 June 2009	Re-registration of Memorandum and Articles (12 pages)
26 June 2009	Application for reregistration from PLC to private (1 page)
26 June 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
26 June 2009	Re-registration of Memorandum and Articles (12 pages)
26 June 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 June 2009	Application for reregistration from PLC to private (1 page)
26 June 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
15 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
15 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
8 January 2009	Return made up to 10/12/08; full list of members (3 pages)
8 January 2009	Return made up to 10/12/08; full list of members (3 pages)
5 September 2008	Appointment Terminated Director vernon draper (1 page)
5 September 2008	Appointment Terminated Director patrick brennan (1 page)
5 September 2008	Appointment terminated director patrick brennan (1 page)
5 September 2008	Appointment terminated director vernon draper (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 August 2008	Full accounts made up to 31 December 2007 (16 pages)
27 February 2008	Registered office changed on 27/02/2008 from 4TH floor 27-32 old jewry london EC2R 8JN (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 4TH floor 27-32 old jewry london EC2R 8JN (1 page)
12 December 2007	Return made up to 10/12/07; full list of members (2 pages)
12 December 2007	Return made up to 10/12/07; full list of members (2 pages)
27 November 2007	Full accounts made up to 31 December 2006 (16 pages)
27 November 2007	Full accounts made up to 31 December 2006 (16 pages)
5 February 2007	Return made up to 10/12/06; full list of members (8 pages)
5 February 2007	Return made up to 10/12/06; full list of members (8 pages)
24 October 2006	Full accounts made up to 31 December 2005 (19 pages)
24 October 2006	Full accounts made up to 31 December 2005 (19 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
24 January 2006	Return made up to 10/12/05; full list of members (8 pages)
24 January 2006	Return made up to 10/12/05; full list of members (8 pages)
4 August 2005	Full accounts made up to 31 December 2004 (15 pages)
4 August 2005	Full accounts made up to 31 December 2004 (15 pages)
24 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2005	Return made up to 10/12/04; full list of members (8 pages)
20 August 2004	Full accounts made up to 31 December 2003 (21 pages)
20 August 2004	Full accounts made up to 31 December 2003 (21 pages)
10 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2004	Return made up to 10/12/03; full list of members (8 pages)
4 December 2003	Full accounts made up to 31 December 2002 (18 pages)
4 December 2003	Full accounts made up to 31 December 2002 (18 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
20 January 2003	Return made up to 10/12/02; full list of members (10 pages)
20 January 2003	Return made up to 10/12/02; full list of members (10 pages)
11 September 2002	Full accounts made up to 31 December 2001 (21 pages)
11 September 2002	Full accounts made up to 31 December 2001 (21 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
4 January 2002	Return made up to 10/12/01; full list of members (8 pages)
4 January 2002	Return made up to 10/12/01; full list of members (8 pages)
9 October 2001	Â£ ic 63000/52500 05/09/01 Â£ sr 10500@1=10500 (1 page)
9 October 2001	Â£ ic 63000/52500 05/09/01 Â£ sr 10500@1=10500 (1 page)
14 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (17 pages)
1 August 2001	Full accounts made up to 31 December 2000 (17 pages)
21 January 2001	Return made up to 10/12/00; full list of members (8 pages)
21 January 2001	Return made up to 10/12/00; full list of members (8 pages)
27 November 2000	Â£ ic 70000/63000 16/10/00 Â£ sr 7000@1=7000 (1 page)
27 November 2000	Â£ ic 70000/63000 16/10/00 Â£ sr 7000@1=7000 (1 page)
7 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
2 August 2000	Full accounts made up to 31 December 1999 (17 pages)
2 August 2000	Full accounts made up to 31 December 1999 (17 pages)
17 July 2000	Nc inc already adjusted 02/06/00 (2 pages)
17 July 2000	Nc inc already adjusted 02/06/00 (2 pages)
17 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 2000	Ad 02/06/00--------- Â£ si 20000@1=20000 Â£ ic 50000/70000 (2 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
17 July 2000	Ad 02/06/00--------- Â£ si 20000@1=20000 Â£ ic 50000/70000 (2 pages)
17 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/01/00 (8 pages)
13 January 2000	Return made up to 10/12/99; full list of members (8 pages)
4 August 1999	Full accounts made up to 31 December 1998 (17 pages)
4 August 1999	Full accounts made up to 31 December 1998 (17 pages)
22 December 1998	Return made up to 10/12/98; no change of members (6 pages)
22 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Full accounts made up to 31 December 1997 (17 pages)
30 July 1998	Full accounts made up to 31 December 1997 (17 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	Return made up to 10/12/97; full list of members (8 pages)
11 January 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1997	Full accounts made up to 31 December 1996 (16 pages)
28 July 1997	Full accounts made up to 31 December 1996 (16 pages)
14 January 1997	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
14 January 1997	Return made up to 10/12/96; no change of members (6 pages)
10 July 1996	Full accounts made up to 31 December 1995 (17 pages)
10 July 1996	Full accounts made up to 31 December 1995 (17 pages)
30 January 1996	Return made up to 10/12/95; no change of members (6 pages)
30 January 1996	Return made up to 10/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (17 pages)
26 July 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
12 March 1991	Re-registration of Memorandum and Articles (13 pages)
12 March 1991	Re-registration of Memorandum and Articles (13 pages)
12 March 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 March 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 1991	New director appointed (2 pages)
30 January 1991	New director appointed (2 pages)
7 January 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
7 January 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
7 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1990	Incorporation (16 pages)
10 December 1990	Incorporation (16 pages)

SHOR Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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