Shopmate Limited

Company Name	Shopmate Limited
Company Status	Dissolved
Company Number	02595031
Category	Private Limited Company
Incorporation Date	25 March 1991(33 years, 1 month ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	The Question Marque 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	Mr Stephen John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1991(1 week, 1 day after company formation)
Appointment Duration	15 years (closed 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Secretary Name	Mr Timothy Keats Urling Clark
Nationality	British
Status	Closed
Appointed	26 January 2005(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ringford Road Wandsworth London SW18 1RR

Director Name	Mr David Baxter
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(1 week, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 1991)
Role	Company Director
Correspondence Address	44 Millbrooke Court London SW15 2RA

Secretary Name	Marion Lesley Sell
Nationality	British
Status	Resigned
Appointed	03 April 1991(1 week, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 29 July 1999)
Role	Financial Controller
Correspondence Address	Yew Tree Cottage Mill End Chadlington Oxfordshire OX7 3NY

Director Name	Bernice Gwendolyn Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 20 December 2002)
Role	Marketing Executive
Correspondence Address	Riversdale House 3b Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	David John Shoolheifer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1994)
Role	Marketing Executive
Correspondence Address	316 Windmill Road Northfields Ealing London W5 4UR

Director Name	Hugh Clay Blake Thomas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2004)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Secretary Name	Hugh Clay Blake Thomas
Nationality	British
Status	Resigned
Appointed	29 July 1999(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2004)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Ms Jennifer Jo Croft Chahine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(13 years after company formation)
Appointment Duration	10 months, 1 week (resigned 26 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adelaide Square Windsor Berkshire SL4 2AQ

Secretary Name	Ms Jennifer Jo Croft Chahine
Nationality	British
Status	Resigned
Appointed	22 March 2004(13 years after company formation)
Appointment Duration	10 months, 1 week (resigned 26 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adelaide Square Windsor Berkshire SL4 2AQ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Allington House 25 High Street Wimbledon Village London SW19 5AP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,409
Current Liabilities	£11,411

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
23 November 2005	Application for striking-off (1 page)
22 April 2005	Return made up to 25/03/05; full list of members (6 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
5 April 2004	Return made up to 25/03/04; full list of members (7 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New secretary appointed;new director appointed (2 pages)
27 May 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 October 2002	Registered office changed on 30/10/02 from: haygarth house 28-31 high street wimbledon village london SW19 (1 page)
16 May 2002	Return made up to 25/03/02; full list of members (7 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 May 2001	Return made up to 25/03/01; full list of members (7 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 August 2000	Return made up to 25/03/00; full list of members (7 pages)
2 May 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Return made up to 25/03/99; no change of members (4 pages)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 April 1998	Return made up to 25/03/98; full list of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	Return made up to 25/03/97; no change of members (4 pages)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 April 1996	Return made up to 25/03/96; no change of members (4 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1991	Company name changed jewelline LIMITED\certificate issued on 17/06/91 (2 pages)
25 March 1991	Incorporation (17 pages)

Shopmate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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