Shirley Avenue Limited

Company Name	Shirley Avenue Limited
Company Status	Dissolved
Company Number	02910147
Category	Private Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)
Dissolution Date	28 December 2017 (6 years, 3 months ago)
Previous Name	Tranmar (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trevor Campbell Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Anneliese Erna Campbell Smith
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	46 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Director Name	Martin Paul Campbell Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(8 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2015)
Role	Internal Auditor
Country of Residence	England
Correspondence Address	22 Western Road Sutton Surrey SM1 2TE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£916,710
Cash	£1,736,692
Current Liabilities	£823,501

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

28 December 2017	Final Gazette dissolved following liquidation (1 page)
28 December 2017	Final Gazette dissolved following liquidation (1 page)
28 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
28 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
11 January 2017	Liquidators' statement of receipts and payments to 4 November 2016 (9 pages)
11 January 2017	Liquidators' statement of receipts and payments to 4 November 2016 (9 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
24 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
24 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
23 November 2015	Registered office address changed from 46 Shirley Avenue Cheam Sutton Surrey SM2 7QR to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 23 November 2015 (2 pages)
23 November 2015	Registered office address changed from 46 Shirley Avenue Cheam Sutton Surrey SM2 7QR to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 23 November 2015 (2 pages)
16 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05 (1 page)
16 November 2015	Appointment of a voluntary liquidator (1 page)
16 November 2015	Declaration of solvency (3 pages)
16 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05 LRESSP ‐ Special resolution to wind up on 2015-11-05 LRESSP ‐ Special resolution to wind up on 2015-11-05 (1 page)
16 November 2015	Appointment of a voluntary liquidator (1 page)
16 November 2015	Declaration of solvency (3 pages)
2 November 2015	Change of name notice (2 pages)
2 November 2015	Change of name notice (2 pages)
2 November 2015	Company name changed tranmar (uk) LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-10-22 (2 pages)
2 November 2015	Company name changed tranmar (uk) LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-10-22 (2 pages)
14 October 2015	Termination of appointment of Martin Paul Campbell Smith as a director on 30 September 2015 (1 page)
14 October 2015	Termination of appointment of Martin Paul Campbell Smith as a director on 30 September 2015 (1 page)
5 May 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
5 May 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
14 April 2015	Director's details changed for Martin Paul Campbell Smith on 15 February 2015 (2 pages)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
14 April 2015	Director's details changed for Martin Paul Campbell Smith on 15 February 2015 (2 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
26 March 2014	Director's details changed for Martin Paul Campbell Smith on 1 August 2013 (2 pages)
26 March 2014	Director's details changed for Martin Paul Campbell Smith on 1 August 2013 (2 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
26 March 2014	Director's details changed for Martin Paul Campbell Smith on 1 August 2013 (2 pages)
13 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
13 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
31 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
23 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
12 December 2011	Termination of appointment of Anneliese Campbell Smith as a secretary (1 page)
12 December 2011	Termination of appointment of Anneliese Campbell Smith as a secretary (1 page)
29 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 November 2010	Full accounts made up to 30 June 2010 (14 pages)
30 November 2010	Full accounts made up to 30 June 2010 (14 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Trevor Campbell Smith on 18 March 2010 (2 pages)
9 April 2010	Director's details changed for Martin Paul Campbell Smith on 18 March 2010 (2 pages)
9 April 2010	Director's details changed for Trevor Campbell Smith on 18 March 2010 (2 pages)
9 April 2010	Director's details changed for Martin Paul Campbell Smith on 18 March 2010 (2 pages)
31 March 2010	Director's details changed for Martin Paul Campbell Smith on 28 October 2002 (1 page)
31 March 2010	Director's details changed for Martin Paul Campbell Smith on 28 October 2002 (1 page)
9 November 2009	Full accounts made up to 30 June 2009 (18 pages)
9 November 2009	Full accounts made up to 30 June 2009 (18 pages)
2 April 2009	Return made up to 18/03/09; full list of members (4 pages)
2 April 2009	Return made up to 18/03/09; full list of members (4 pages)
21 November 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
21 November 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
2 April 2008	Return made up to 18/03/08; full list of members (4 pages)
2 April 2008	Return made up to 18/03/08; full list of members (4 pages)
2 December 2007	Full accounts made up to 30 June 2007 (18 pages)
2 December 2007	Full accounts made up to 30 June 2007 (18 pages)
27 March 2007	Return made up to 18/03/07; full list of members (7 pages)
27 March 2007	Return made up to 18/03/07; full list of members (7 pages)
23 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
23 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
24 March 2006	Return made up to 18/03/06; full list of members (7 pages)
24 March 2006	Return made up to 18/03/06; full list of members (7 pages)
22 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
22 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
1 April 2005	Return made up to 18/03/05; full list of members (7 pages)
1 April 2005	Return made up to 18/03/05; full list of members (7 pages)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
8 February 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
29 March 2004	Return made up to 18/03/04; full list of members (7 pages)
29 March 2004	Return made up to 18/03/04; full list of members (7 pages)
13 January 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
13 January 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
2 April 2003	Return made up to 18/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2003	Return made up to 18/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
14 November 2002	New director appointed (2 pages)
22 July 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Return made up to 18/03/02; full list of members (6 pages)
26 March 2002	Return made up to 18/03/02; full list of members (6 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
27 March 2001	Return made up to 18/03/01; full list of members (6 pages)
27 March 2001	Return made up to 18/03/01; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Return made up to 18/03/00; full list of members (6 pages)
28 March 2000	Return made up to 18/03/00; full list of members (6 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
7 April 1999	Return made up to 18/03/99; no change of members (4 pages)
7 April 1999	Return made up to 18/03/99; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Return made up to 18/03/98; full list of members (6 pages)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Secretary's particulars changed (1 page)
23 March 1998	Secretary's particulars changed (1 page)
23 March 1998	Return made up to 18/03/98; full list of members (6 pages)
15 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
15 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
21 July 1997	Registered office changed on 21/07/97 from: 12 west drive cheam sutton surrey SM2 7NA (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 12 west drive cheam sutton surrey SM2 7NA (1 page)
6 April 1997	Return made up to 18/03/97; no change of members (4 pages)
6 April 1997	Return made up to 18/03/97; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
12 April 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 April 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
1 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
9 April 1995	Return made up to 18/03/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/04/95 (6 pages)
9 April 1995	Return made up to 18/03/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
18 March 1994	Incorporation (15 pages)
18 March 1994	Incorporation (15 pages)

Shirley Avenue Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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