SHX Limited

Company Name	SHX Limited
Company Status	Dissolved
Company Number	02865390
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Names	Gatespark Limited and SHL Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Angela Marie Bradley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(5 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Beech Road Thame Oxfordshire OX9 2AN

Director Name	Mr John Mark David Smithson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(5 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Beech Road Thame Oxfordshire OX9 2AN

Secretary Name	Mr John Mark David Smithson
Nationality	British
Status	Closed
Appointed	30 September 1999(5 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Beech Road Thame Oxfordshire OX9 2AN

Director Name	Kevin Michael Hodgins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1993(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	27 Tamar Way Didcot Oxfordshire Ox11 7qh OX11 7QH

Director Name	!R Michael Antony Leggett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 1998)
Role	Chartered Accountant
Correspondence Address	The Old School West End Chadlington Oxfordshire OX7 3NJ

Director Name	James Huw O'Neill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 22 March 2001)
Role	Computer Systems Consultant
Correspondence Address	6 Stour Close Didcot Oxfordshire OX11 7QE

Secretary Name	Collingwood Arthur O'Neill
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 February 1995)
Role	Chartered Accountant
Correspondence Address	1 Longlands Spinney Charmandean Worthing West Sussex BN14 9NU

Director Name	Collingwood Arthur O'Neill
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 1998)
Role	Chartered Accountant
Correspondence Address	1 Longlands Spinney Charmandean Worthing West Sussex BN14 9NU

Secretary Name	Rosalyn Hodgins
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 26 September 1995)
Role	Computer Consultant
Correspondence Address	27 Tamar Way Didcot Oxfordshire OX11 7QH

Secretary Name	Rosalyn Hodgins
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 26 September 1995)
Role	Computer Consultant
Correspondence Address	27 Tamar Way Didcot Oxfordshire OX11 7QH

Secretary Name	!R Michael Antony Leggett
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 1998)
Role	Company Director
Correspondence Address	The Old School West End Chadlington Oxfordshire OX7 3NJ

Director Name	Peter Brian White
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Cottage Upperton, Brightwell Baldwin Watlington Oxfordshire OX9 5NY

Director Name	Robert Charles Jefferson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Businessman
Correspondence Address	Burland House Bittadon Barnstaple Devon EX31 4HJ

Secretary Name	Jennifer Anne Piggott
Nationality	British
Status	Resigned
Appointed	28 May 1998(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	108 Terrace Road Walton On Thames Surrey KT12 2EA

Secretary Name	David Stanton
Nationality	British
Status	Resigned
Appointed	24 December 1998(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 1999)
Role	Financial Controller
Correspondence Address	3 Butler Road Bagshot Surrey GU19 5QF

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	4th Floor 5-7 John Prince's Street London W1G 0JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£175,777
Cash	£268
Current Liabilities	£243,260

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
16 January 2012	Application to strike the company off the register (3 pages)
16 January 2012	Application to strike the company off the register (3 pages)
31 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2010-12-31 GBP 75,675 (5 pages)
31 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2010-12-31 GBP 75,675 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Return made up to 20/12/08; full list of members (3 pages)
22 December 2008	Return made up to 20/12/08; full list of members (3 pages)
14 March 2008	Return made up to 20/12/07; full list of members (3 pages)
14 March 2008	Return made up to 20/12/07; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 April 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 February 2007	Return made up to 20/12/06; full list of members (7 pages)
20 February 2007	Return made up to 20/12/06; full list of members (7 pages)
6 February 2006	Return made up to 20/12/05; full list of members (7 pages)
6 February 2006	Return made up to 20/12/05; full list of members (7 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
14 July 2005	Registered office changed on 14/07/05 from: 1 bickenhall mansions, bickenhall street, london, W1U 6BP (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 1 bickenhall mansions, bickenhall street, london, W1U 6BP (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
5 January 2005	Return made up to 20/12/04; full list of members (7 pages)
5 January 2005	Return made up to 20/12/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Full accounts made up to 31 March 2003 (10 pages)
12 January 2004	Return made up to 20/12/03; full list of members (8 pages)
12 January 2004	Return made up to 20/12/03; full list of members (8 pages)
17 January 2003	Full accounts made up to 31 March 2002 (12 pages)
17 January 2003	Full accounts made up to 31 March 2002 (12 pages)
7 January 2003	Return made up to 20/12/02; full list of members (7 pages)
7 January 2003	Return made up to 20/12/02; full list of members (7 pages)
20 February 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 20/02/02 (6 pages)
20 February 2002	Return made up to 20/12/01; full list of members (6 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
3 April 2001	Return made up to 20/12/00; full list of members (7 pages)
3 April 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2001	Full accounts made up to 31 March 2000 (13 pages)
26 February 2001	Full accounts made up to 31 March 2000 (13 pages)
26 January 2000	Return made up to 20/12/99; full list of members (9 pages)
26 January 2000	Registered office changed on 26/01/00 from: c/o haulage systems LTD, shx LIMITED unit 1, newlands drive poyle slough, berkshire SL3 0DX (1 page)
26 January 2000	Registered office changed on 26/01/00 from: c/o haulage systems LTD, shx LIMITED unit 1, newlands drive poyle slough, berkshire SL3 0DX (1 page)
26 January 2000	Return made up to 20/12/99; full list of members (9 pages)
22 November 1999	Auditor's resignation (1 page)
22 November 1999	Auditor's resignation (1 page)
22 November 1999	Full accounts made up to 31 March 1999 (16 pages)
22 November 1999	Full accounts made up to 31 March 1999 (16 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
16 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Full accounts made up to 30 June 1998 (16 pages)
26 January 1999	Full accounts made up to 30 June 1998 (16 pages)
20 January 1999	Return made up to 20/12/98; full list of members 363(287) ‐ Registered office changed on 20/01/99 363(353) ‐ Location of register of members address changed (6 pages)
20 January 1999	Return made up to 20/12/98; full list of members (6 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
20 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
20 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned;director resigned (1 page)
24 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 June 1998	Re-registration of Memorandum and Articles (15 pages)
24 June 1998	Application for reregistration from PLC to private (1 page)
24 June 1998	Application for reregistration from PLC to private (1 page)
24 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
24 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
24 June 1998	Re-registration of Memorandum and Articles (15 pages)
7 May 1998	Declaration of mortgage charge released/ceased (2 pages)
7 May 1998	Declaration of mortgage charge released/ceased (2 pages)
2 January 1998	Particulars of mortgage/charge (3 pages)
2 January 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Full accounts made up to 30 June 1997 (16 pages)
18 December 1997	Full accounts made up to 30 June 1997 (16 pages)
16 December 1997	Return made up to 20/12/97; no change of members (4 pages)
16 December 1997	Return made up to 20/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 February 1997	Return made up to 20/12/96; full list of members (6 pages)
27 February 1997	Return made up to 20/12/96; full list of members (6 pages)
6 November 1996	Full accounts made up to 30 June 1996 (17 pages)
6 November 1996	Full accounts made up to 30 June 1996 (17 pages)
18 March 1996	Return made up to 20/12/95; full list of members (6 pages)
18 March 1996	Return made up to 20/12/95; full list of members (6 pages)
2 March 1996	Full accounts made up to 30 June 1995 (19 pages)
2 March 1996	Full accounts made up to 30 June 1995 (19 pages)
11 February 1996	Ad 24/05/94--------- Â£ si 5675@1 (2 pages)
11 February 1996	Ad 24/05/94--------- Â£ si 5675@1 (2 pages)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	New secretary appointed (2 pages)
3 October 1995	Secretary resigned (1 page)
3 October 1995	New secretary appointed (2 pages)
17 August 1995	Full accounts made up to 30 June 1994 (17 pages)
17 August 1995	Full accounts made up to 30 June 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

SHX Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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