Company NameShenstone Limited
Company StatusDissolved
Company Number02976299
CategoryPrivate Limited Company
Incorporation Date7 October 1994(27 years, 8 months ago)
Dissolution Date6 March 2001 (21 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameAshok Kumar Pal
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1994(1 month, 1 week after company formation)
Appointment Duration6 years, 3 months (closed 06 March 2001)
RoleCompany Director
Correspondence Address107 Foden Road
Great Barr
Birmingham
B42 2EL
Secretary NameNaved Syed
NationalityBritish
StatusClosed
Appointed17 November 1994(1 month, 1 week after company formation)
Appointment Duration6 years, 3 months (closed 06 March 2001)
RoleCompany Director
Correspondence Address50 Rea Street
Digbeth
Birmingham
B5 6BB
Director NameJonathan Michael Lyng
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(1 week after company formation)
Appointment Duration12 months (resigned 10 October 1995)
RoleCompany Formation Agent
Correspondence Address115 Holloway Head
Birmingham
West Midlands
B1 1QP
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed07 October 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed07 October 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameC C S (Midlands) Limited (Corporation)
StatusResigned
Appointed14 October 1994(1 week after company formation)
Appointment DurationResigned same day (resigned 14 October 1994)
Correspondence AddressHolloway House
113-115 Holloway Head
Birmingham
West Midlands
B1 1QP

Location

Registered Address30/31 Shoreditch High Street
London
E1 6PG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2000First Gazette notice for compulsory strike-off (1 page)
22 August 1996Registered office changed on 22/08/96 from: 50 rea street digbeth birmingham B5 6BB (1 page)
21 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 October 1995Accounting reference date extended from 31/10 to 31/03 (1 page)
17 October 1995Return made up to 07/10/95; full list of members (6 pages)
17 October 1995Director resigned (2 pages)