| Company Name | Bermondsey Shells Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966310 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1994(29 years, 7 months ago) |
Directors
| Director Name | Dr Robert Flynn |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1994(same day as company formation) |
| Role | Psychologist |
| Correspondence Address | 29 Admirals Court Horselydown Lane London SE1 2LJ |
| Director Name | Dr Alan William Holmes |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Moorings Wickham Lane, Ickham Canterbury Kent CT3 1RD |
| Director Name | Mr Robert Alan Holmes |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Finance Director |
| Correspondence Address | Wallett Court Barn Southernden Road Headcorn Kent TN27 9LN |
| Secretary Name | Mr Robert Alan Holmes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1995(8 months, 1 week after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Finance Director |
| Correspondence Address | Wallett Court Barn Southernden Road Headcorn Kent TN27 9LN |
| Director Name | Mr Michael Anthony Holmes |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Role | Architect |
| Correspondence Address | 29 Admirals Court Horselydown Lane London SE1 2LJ |
| Secretary Name | Mr Michael Anthony Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Role | Architect |
| Correspondence Address | 29 Admirals Court Horselydown Lane London SE1 2LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 December 1997 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 23 December 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 25 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 March 1996 | Resolutions
|
| 25 March 1996 | Declaration of solvency (4 pages) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 18 October 1995 | New secretary appointed (4 pages) |
| 18 October 1995 | Return made up to 08/09/95; full list of members
|
| 14 September 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |