Company NameShaftesbury (Arun) Housing Plc
DirectorsColin Sydney Adams and Peter Michael Davies
Company StatusDissolved
Company Number02794580
CategoryPublic Limited Company
Incorporation Date23 February 1993(31 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Colin Sydney Adams
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1998(5 years, 1 month after company formation)
Appointment Duration26 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Tongdean Avenue
Hove
East Sussex
BN3 6XH
Director NameMr Peter Michael Davies
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1998(5 years, 1 month after company formation)
Appointment Duration26 years
RoleDeputy Group Finance Director
Country of ResidenceEngland
Correspondence Address86 Kings Road
Harrow
Middlesex
HA2 9JQ
Secretary NameChristopher Alan Lilley
NationalityBritish
StatusCurrent
Appointed21 April 1998(5 years, 1 month after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence Address9 Broom Grove
Nascot Wood
Watford
Hertfordshire
WD1 3RY
Director NameLady Jane Primrose Gifford Prior
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1993(1 week, 1 day after company formation)
Appointment Duration5 years, 1 month (resigned 21 April 1998)
RoleCompany Director
Correspondence Address36 Morpeth Mansions
Morpeth Terrace
London
SW1P 1ET
Secretary NameRupert Charles Gifford Lywood
NationalityBritish
StatusResigned
Appointed03 March 1993(1 week, 1 day after company formation)
Appointment Duration5 years, 1 month (resigned 21 April 1998)
RoleCompany Director
Correspondence Address37a Voltaire Road
London
SW4 6DD
Director NameMr Michael Duheaume Wright
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1993(1 month, 3 weeks after company formation)
Appointment Duration5 years (resigned 21 April 1998)
RoleChartered Quantity Surveyor
Country of ResidenceEngland
Correspondence AddressColley Bridge Coppice Lane
Reigate
Surrey
RH2 9JF
Director NameMr Hugh Francis Ryan
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(1 year after company formation)
Appointment Duration4 years, 1 month (resigned 21 April 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Lancaster Cottages
Lancaster Park
Richmond
Surrey
TW10 6AE

Location

Registered AddressBdo Stoy Hayward Willoughby
House 439 Richmond Road
Richmond Bridge
Middlesex
TW1 2HA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 April 1999Dissolved (1 page)
7 January 1999Return of final meeting in a members' voluntary winding up (3 pages)
1 May 1998Registered office changed on 01/05/98 from: 2A amity grove raynes park london SW20 0LJ (1 page)
30 April 1998Declaration of solvency (4 pages)
30 April 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 April 1998Authorisation of liquidators (1 page)
30 April 1998Appointment of a voluntary liquidator (1 page)
28 April 1998Accounts made up to 31 December 1997 (15 pages)
27 April 1998New director appointed (2 pages)
27 April 1998New secretary appointed (2 pages)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Secretary resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998New director appointed (2 pages)
5 March 1998Return made up to 23/02/98; no change of members (7 pages)
4 August 1997Accounts made up to 31 December 1996 (15 pages)
28 February 1997Return made up to 23/02/97; no change of members (7 pages)
5 August 1996Accounts made up to 31 December 1995 (15 pages)
23 April 1996Location of register of members (1 page)
15 April 1996Return made up to 23/02/96; full list of members (5 pages)
17 August 1995Accounts made up to 31 December 1994 (15 pages)