Shrewsbury Estates (Investments) Limited

Company Name	Shrewsbury Estates (Investments) Limited
Company Status	Dissolved
Company Number	03040089
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)
Dissolution Date	1 October 2002 (21 years, 7 months ago)
Previous Name	Marketvale Investments 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 David Berk
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1995(1 week, 1 day after company formation)
Appointment Duration	7 years, 5 months (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ascot Close The Meads Eastbourne East Sussex BN20 7HL

Director Name	Mrs Fay Marilyn Berk
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1995(1 week, 1 day after company formation)
Appointment Duration	7 years, 5 months (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Cumberland Terrace London NW1 4HJ

Director Name	Mr Harvey Adrian Berk
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1995(1 week, 1 day after company formation)
Appointment Duration	7 years, 5 months (closed 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sheldon Avenue Highgate London N6 4JS

Director Name	Mr John Anthony Berk
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1995(1 week, 1 day after company formation)
Appointment Duration	7 years, 5 months (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Cumberland Terrace London NW1 4HJ

Secretary Name	Mr John Anthony Berk
Nationality	British
Status	Closed
Appointed	07 April 1995(1 week, 1 day after company formation)
Appointment Duration	7 years, 5 months (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Cumberland Terrace London NW1 4HJ

Director Name	Harold Michael Myers
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	CS
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Role	CS
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
23 April 2002	Application for striking-off (1 page)
9 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
6 April 2001	Return made up to 30/03/01; full list of members (6 pages)
20 January 2001	Director's particulars changed (1 page)
7 December 2000	Full accounts made up to 31 May 2000 (8 pages)
5 May 2000	Return made up to 30/03/00; full list of members (7 pages)
20 December 1999	Full accounts made up to 31 May 1999 (8 pages)
16 April 1999	Return made up to 30/03/99; full list of members (10 pages)
22 January 1999	Full accounts made up to 31 May 1998 (8 pages)
18 April 1998	Return made up to 30/03/98; no change of members (9 pages)
14 January 1998	Full accounts made up to 31 May 1997 (8 pages)
15 April 1997	Return made up to 30/03/97; no change of members (9 pages)
10 March 1997	Full accounts made up to 31 May 1996 (9 pages)
25 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 1996	Director's particulars changed (1 page)
3 June 1995	Particulars of mortgage/charge (4 pages)
3 June 1995	Particulars of mortgage/charge (4 pages)
3 June 1995	Particulars of mortgage/charge (8 pages)
3 May 1995	Memorandum and Articles of Association (26 pages)
24 April 1995	Company name changed marketvale investments LIMITED\certificate issued on 25/04/95 (4 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	Director resigned;new director appointed (4 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	Accounting reference date notified as 31/05 (1 page)
13 April 1995	Location of register of members (1 page)
13 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
6 April 1995	Director resigned;new director appointed (6 pages)
6 April 1995	Registered office changed on 06/04/95 from: 83 leonard street london EC2A 4QS (1 page)
30 March 1995	Incorporation (30 pages)

Shrewsbury Estates (Investments) Limited

Business Activity

Directors

Location

Accounts

Filing History

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