SHOR Associates Limited

Company Name	SHOR Associates Limited
Company Status	Dissolved
Company Number	03147019
Category	Private Limited Company
Incorporation Date	16 January 1996(28 years, 3 months ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)
Previous Name	SHOR Associates (Premises And Facilities Consultants) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Simon James Kendall
Nationality	British
Status	Closed
Appointed	16 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mount Ephraim Road London SW16 1NG

Director Name	Mr Simon James Kendall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(7 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mount Ephraim Road London SW16 1NG

Director Name	Mr Richard Holmes Bennett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Old School Church Road Halstead Sevenoaks Kent TN14 7HF

Director Name	Roger Glyndwr Lewis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 11 July 2003)
Role	Chartered Surveyor
Correspondence Address	31 Robin Crescent London E6 5XA

Director Name	Mr David Barnett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Cyprus Avenue London N3 1SR

Director Name	Mr Stephen Walsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(11 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 August 2008)
Role	Interior Designer
Country of Residence	England
Correspondence Address	21 Adys Road London SE15 4DX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	shor.co.uk
Email address	[email protected]
Telephone	020 78774030
Telephone region	London

Location

Registered Address	5 St. Bride Street London EC4A 4AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Saia Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£193,832
Current Liabilities	£249,466

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2017	Voluntary strike-off action has been suspended (1 page)
9 December 2017	Voluntary strike-off action has been suspended (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (3 pages)
7 November 2017	Application to strike the company off the register (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 February 2017	Termination of appointment of Richard Holmes Bennett as a director on 31 December 2016 (1 page)
3 February 2017	Termination of appointment of Richard Holmes Bennett as a director on 31 December 2016 (1 page)
3 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
29 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
19 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (5 pages)
19 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (5 pages)
17 July 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
17 July 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
6 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (5 pages)
6 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (5 pages)
6 August 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
6 August 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
11 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
11 April 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
20 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Mr. Richard Holmes Bennett on 14 September 2012 (2 pages)
19 March 2013	Director's details changed for Mr. Richard Holmes Bennett on 14 September 2012 (2 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
15 October 2010	Registered office address changed from Level 7 25 Old Broad Street London EC2N 1HN on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from Level 7 25 Old Broad Street London EC2N 1HN on 15 October 2010 (1 page)
4 August 2010	Full accounts made up to 30 June 2009 (13 pages)
4 August 2010	Full accounts made up to 30 June 2009 (13 pages)
19 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
15 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
15 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
9 February 2009	Return made up to 16/01/09; full list of members (3 pages)
9 February 2009	Return made up to 16/01/09; full list of members (3 pages)
6 February 2009	Registered office changed on 06/02/2009 from 25 old broad street london EC2N 1HN (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 25 old broad street london EC2N 1HN (1 page)
6 February 2009	Location of register of members (1 page)
6 February 2009	Location of register of members (1 page)
5 February 2009	Appointment terminated director stephen walsh (1 page)
5 February 2009	Appointment terminated director stephen walsh (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
17 June 2008	Full accounts made up to 31 December 2006 (10 pages)
17 June 2008	Full accounts made up to 31 December 2006 (10 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	Location of register of members (1 page)
8 February 2008	Location of register of members (1 page)
8 February 2008	Return made up to 16/01/08; full list of members (2 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	Return made up to 16/01/08; full list of members (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 4TH floor 27-32 old jewry london EC2R 8JN (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 4TH floor 27-32 old jewry london EC2R 8JN (1 page)
13 February 2007	Return made up to 16/01/07; full list of members (7 pages)
13 February 2007	Return made up to 16/01/07; full list of members (7 pages)
4 January 2007	Full accounts made up to 31 December 2005 (12 pages)
4 January 2007	Full accounts made up to 31 December 2005 (12 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
17 February 2006	Return made up to 16/01/06; full list of members (7 pages)
17 February 2006	Return made up to 16/01/06; full list of members (7 pages)
6 September 2005	Full accounts made up to 31 December 2004 (14 pages)
6 September 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Full accounts made up to 31 December 2003 (12 pages)
29 March 2005	Full accounts made up to 31 December 2003 (12 pages)
24 January 2005	Return made up to 16/01/05; full list of members (7 pages)
24 January 2005	Return made up to 16/01/05; full list of members (7 pages)
5 February 2004	Return made up to 16/01/04; full list of members (7 pages)
5 February 2004	Return made up to 16/01/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
9 June 2003	Company name changed shor associates (premises and fa cilities consultants) LTD.\certificate issued on 09/06/03 (2 pages)
9 June 2003	Company name changed shor associates (premises and fa cilities consultants) LTD.\certificate issued on 09/06/03 (2 pages)
20 January 2003	Return made up to 16/01/03; full list of members (7 pages)
20 January 2003	Return made up to 16/01/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 February 2002	Return made up to 16/01/02; full list of members (6 pages)
19 February 2002	Return made up to 16/01/02; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 February 2001	Return made up to 16/01/01; full list of members (6 pages)
19 February 2001	Return made up to 16/01/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 January 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
21 January 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 February 1999	Return made up to 16/01/99; no change of members (4 pages)
21 February 1999	Return made up to 16/01/99; no change of members (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 February 1998	Return made up to 16/01/98; no change of members (4 pages)
17 February 1998	Return made up to 16/01/98; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1996	Accounting reference date notified as 31/12 (1 page)
8 September 1996	Accounting reference date notified as 31/12 (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
8 February 1996	Registered office changed on 08/02/96 from: 19 earl street london EC2A 2AL (1 page)
8 February 1996	Registered office changed on 08/02/96 from: 19 earl street london EC2A 2AL (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
16 January 1996	Incorporation (20 pages)
16 January 1996	Incorporation (20 pages)

SHOR Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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