Company NameShelfco (No. 976) Limited
Company StatusDissolved
Company Number02946796
CategoryPrivate Limited Company
Incorporation Date8 July 1994(29 years, 10 months ago)
Dissolution Date3 February 1998 (26 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameEdward Gavin Seager
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1994(3 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 03 February 1998)
RoleCompany Director
Correspondence AddressThe Barn
The Green, Easton
Wells
Somerset
BA5 1EB
Secretary NameCharles Gabe Wilkinson
NationalityBritish
StatusClosed
Appointed08 November 1994(4 months after company formation)
Appointment Duration3 years, 2 months (closed 03 February 1998)
RoleCompany Director
Correspondence Address77c Belsize Park Gardens
Belsize Park
London
NW3 5JP
Director NameCharles Gabe Wilkinson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1997(3 years after company formation)
Appointment Duration6 months (closed 03 February 1998)
RoleCompany Director
Correspondence Address77c Belsize Park Gardens
Belsize Park
London
NW3 5JP
Director NameHoward Birkby
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1994(4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 1997)
RoleFinancial Consultant
Correspondence Address24 Newall Hall Park
Otley
West Yorkshire
LS21 2RD
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed08 July 1994(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 1994(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered AddressDocklands House
Leamouth Wharf
58 Orchard Place
London
E14 0JW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997First Gazette notice for voluntary strike-off (1 page)
4 September 1997Application for striking-off (1 page)
2 September 1997Director resigned (1 page)
2 September 1997New director appointed (2 pages)
19 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1996Return made up to 08/07/96; no change of members (4 pages)
4 July 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)