| Company Name | Typeshift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02631392 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1991(32 years, 9 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Names | Chinchilla Designs Limited and Sidney Austin Design Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Sidney Austin |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 20 July 2010) |
| Role | Print Design Consultant |
| Correspondence Address | 12 Oak Hill Lodge Oak Hill Park London NW3 7LN |
| Secretary Name | Charterhouse Secretarial Services (Harrow) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2005(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 July 2010) |
| Correspondence Address | 88-89 College Road Harrow Middlesex HA1 1RA |
| Director Name | Mrs Beverley Austin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 18 October 2005) |
| Role | Secretary |
| Correspondence Address | 9 Conybeare London NW3 3SD |
| Secretary Name | Mrs Beverley Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 18 October 2005) |
| Role | Secretarial/Admin |
| Correspondence Address | 9 Conybeare London NW3 3SD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88-98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,849 |
| Cash | £3,987 |
| Current Liabilities | £80,311 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2010 | Application to strike the company off the register (3 pages) |
| 29 March 2010 | Application to strike the company off the register (3 pages) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 3 June 2009 | Director's Change of Particulars / sidney austin / 01/06/2009 / HouseName/Number was: , now: 12; Street was: 9 conybeare, now: oak hill lodge oak hill park; Post Code was: NW3 3SD, now: NW3 7LN; Country was: , now: united kingdom (1 page) |
| 3 June 2009 | Director's change of particulars / sidney austin / 01/06/2009 (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 4 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 18 September 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Return made up to 22/07/05; full list of members (5 pages) |
| 8 August 2005 | Return made up to 22/07/05; full list of members (5 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 23 July 2004 | Return made up to 22/07/04; full list of members
|
| 23 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 18 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 31 July 2002 | Return made up to 22/07/02; full list of members (8 pages) |
| 31 July 2002 | Return made up to 22/07/02; full list of members (8 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 4 September 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 9 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 19 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 29 July 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 29 July 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 19 September 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 19 September 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 13 November 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 13 November 1996 | Resolutions
|
| 13 November 1996 | Resolutions
|
| 13 November 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 16 August 1995 | Return made up to 22/07/95; no change of members (4 pages) |
| 16 August 1995 | Return made up to 22/07/95; no change of members (4 pages) |
| 19 April 1995 | Full accounts made up to 31 July 1994 (7 pages) |
| 19 April 1995 | Full accounts made up to 31 July 1994 (7 pages) |
| 24 March 1995 | Particulars of mortgage/charge (10 pages) |
| 24 March 1995 | Particulars of mortgage/charge (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 12 January 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 1993 | First Gazette notice for compulsory strike-off (1 page) |