Company NameShampers Limited
DirectorGuy Hudson
Company StatusDissolved
Company Number02847912
CategoryPrivate Limited Company
Incorporation Date25 August 1993(30 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Secretary NameRosina Eames
NationalityBritish
StatusCurrent
Appointed25 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address49a Copperfield Road
Bassett
Southampton
Hampshire
SO16 3PR
Director NameGuy Hudson
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1998(5 years, 1 month after company formation)
Appointment Duration25 years, 6 months
RoleClothes Retailer
Correspondence Address49a Copperfield Road
Southampton
Hampshire
SO16 3PR
Director NameKeith Michael Hudson
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1993(same day as company formation)
RoleRetired Teacher
Correspondence Address17 Silverdale Road
Southampton
Hampshire
SO15 2NG
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressValentine & Co
4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts23 June 1998 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End23 June

Filing History

25 February 2000Dissolved (1 page)
25 November 1999Return of final meeting in a creditors' voluntary winding up (5 pages)
13 April 1999Appointment of a voluntary liquidator (1 page)
13 April 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 April 1999Statement of affairs (4 pages)
18 March 1999Registered office changed on 18/03/99 from: unit b canutes pavillion ocean village southampton hampshire SO14 3JS (1 page)
12 November 1998Particulars of mortgage/charge (3 pages)
16 October 1998New director appointed (2 pages)
16 October 1998Director resigned (1 page)
12 October 1998Accounts made up to 23 June 1998 (9 pages)
23 September 1998Return made up to 25/08/98; no change of members (6 pages)
11 December 1997Accounts made up to 23 June 1997 (8 pages)
5 December 1997Accounting reference date shortened from 31/08/97 to 23/06/97 (1 page)
29 August 1997Return made up to 25/08/97; no change of members
  • 363(287) ‐ Registered office changed on 29/08/97
(4 pages)
17 July 1997Registered office changed on 17/07/97 from: 47A copperfield road bassetth soutampton SO2 3PR (1 page)
5 December 1996Accounts made up to 31 August 1996 (7 pages)
14 October 1996Return made up to 25/08/96; full list of members (6 pages)
16 November 1995Accounts made up to 31 August 1995 (7 pages)
12 October 1995Return made up to 25/08/95; no change of members (4 pages)
7 September 1995Accounts made up to 31 August 1994 (8 pages)
7 September 1995New director appointed (4 pages)
7 September 1995New director appointed (4 pages)
7 September 1995Return made up to 31/08/94; full list of members
  • 363(287) ‐ Registered office changed on 07/09/95
(8 pages)