Company NameShaftesbury Management Services Limited
Company StatusDissolved
Company Number03163507
CategoryPrivate Limited Company
Incorporation Date23 February 1996(28 years, 2 months ago)
Dissolution Date9 January 2001 (23 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameColin Richard Gray
NationalityBritish
StatusClosed
Appointed23 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address45 Kimberley Road
Great Wakering
Southend On Sea
Essex
SS3 0JP
Director NameMr Michael Victor Gray
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Weare Gifford
Shoeburyness
Southend On Sea
Essex
SS3 8AB
Director NameColin Richard Gray
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(4 days after company formation)
Appointment Duration1 year, 1 month (resigned 03 April 1997)
RoleCompany Director
Correspondence Address45 Kimberley Road
Great Wakering
Southend On Sea
Essex
SS3 0JP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed23 February 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

9 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2000First Gazette notice for compulsory strike-off (1 page)
30 December 1999Director resigned (1 page)
26 February 1999Return made up to 23/02/99; full list of members (6 pages)
23 February 1999Accounts for a dormant company made up to 30 April 1998 (6 pages)
23 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 April 1998Director resigned (1 page)
6 March 1998Return made up to 23/02/98; no change of members (4 pages)
16 February 1998Accounts for a dormant company made up to 30 April 1997 (5 pages)
16 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1997Return made up to 23/02/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 March 1996New director appointed (2 pages)
11 March 1996Accounting reference date notified as 30/04 (1 page)
1 March 1996New secretary appointed (2 pages)
1 March 1996New director appointed (2 pages)
23 February 1996Incorporation (27 pages)