Company NameSHOR Limited
Company StatusDissolved
Company Number02566974
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Dissolution Date28 September 2010 (10 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Richard Holmes Bennett
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1990(1 week after company formation)
Appointment Duration19 years, 9 months (closed 28 September 2010)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address10 Eton Grove
London
SE13 5BY
Director NameMr Simon James Kendall
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1991(1 month, 1 week after company formation)
Appointment Duration19 years, 8 months (closed 28 September 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Mount Ephraim Road
London
SW16 1NG
Secretary NameMr Simon James Kendall
NationalityBritish
StatusClosed
Appointed10 December 1991(1 year after company formation)
Appointment Duration18 years, 9 months (closed 28 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Mount Ephraim Road
London
SW16 1NG
Director NameMr David Barnett
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration14 years (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Cyprus Avenue
London
N3 1SR
Director NameDorothy Block
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 1996)
RoleDesigner
Correspondence Address40 Thurloe Square
London
SW7 2SR
Director NameJohn Callon
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration10 years, 3 months (resigned 04 April 2002)
RoleCompany Director
Correspondence Address1 Church Farm Close
Etchingham
East Sussex
TN19 7AQ
Director NameAnthony James Oliver
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration8 years, 9 months (resigned 25 September 2000)
RoleChartered Surveyor
Correspondence Address166 Verulam Court, Woolmead Avenue
London
NW9 7AZ
Director NameMr Patrick Martin Brennan
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(11 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 28 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Ravenscourt Drive
Hornchurch
Essex
RM12 6HL
Director NameAndrew Paul Cammegh
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(11 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 July 2003)
RoleCompany Director
Correspondence Address115 Balvernie Grove
Southfields
London
SW18 5RQ
Director NameMr Vernon Joseph Draper
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(11 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Chipperfield Close
New Bradwell
Milton Keynes
Buckinghamshire
MK13 0EP

Location

Registered Address27/28 Eastcastle Street
London
W1W 8DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£4,627,583
Gross Profit£552,210
Net Worth£508,732
Cash£206,748
Current Liabilities£621,571

Accounts

Latest Accounts31 December 2007 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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