Shellrose Limited

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Director Name	Tracy Pedlar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Designer
Correspondence Address	17 Nash Croft Roman Way Gravesend Kent DA11 8SY

Secretary Name	Costas Samaras
Nationality	British
Status	Current
Appointed	20 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Secretary
Correspondence Address	4 Hood Avenue Southgate London N14 4QQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	6 Bloomsbury Square London WC1A 2LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

20 May 2001	Dissolved (1 page)
20 February 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 January 2001	Liquidators statement of receipts and payments (5 pages)
4 July 2000	Liquidators statement of receipts and payments (5 pages)
12 January 2000	Liquidators statement of receipts and payments (5 pages)
4 November 1999	Liquidators statement of receipts and payments (5 pages)
11 October 1999	C/O re change of liq (2 pages)
11 October 1999	Notice of vacation of office of voluntary liquidator (1 page)
11 October 1999	Appointment of a voluntary liquidator (1 page)
13 July 1999	Liquidators statement of receipts and payments (5 pages)
6 January 1999	Liquidators statement of receipts and payments (5 pages)
3 July 1998	Liquidators statement of receipts and payments (5 pages)
23 December 1997	Liquidators statement of receipts and payments (5 pages)
10 January 1997	Registered office changed on 10/01/97 from: unit 4 grenville workshops 2A grenville road london N19 (1 page)
10 January 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 1997	Appointment of a voluntary liquidator (1 page)
13 November 1996	Return made up to 27/08/96; no change of members (4 pages)
21 June 1996	Full accounts made up to 31 August 1995 (13 pages)
14 September 1995	Return made up to 27/08/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 August 1994 (10 pages)

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