Company NameShimlas Contractors Limited
Company StatusDissolved
Company Number03228753
CategoryPrivate Limited Company
Incorporation Date24 July 1996(27 years, 9 months ago)
Dissolution Date5 January 1999 (25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJustin Robert Wolff
Date of BirthOctober 1967 (Born 56 years ago)
NationalitySouth African
StatusClosed
Appointed07 August 1996(2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 05 January 1999)
RoleAccountant
Correspondence Address13 Disraeli Gardens
Fawe Park Road Putney
London
SW15 2QB
Secretary NameMoya Ann Thompson
NationalityBritish
StatusClosed
Appointed07 August 1996(2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 05 January 1999)
RoleCompany Director
Correspondence Address113 Dukes Avenue
Muswell Hill
London
N10 2QD
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed24 July 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address13 Disraeli Gardens
Fawe Park Road Putney
London
SW15 2QB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

5 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998First Gazette notice for voluntary strike-off (1 page)
3 August 1998Application for striking-off (1 page)
1 July 1998Full accounts made up to 31 July 1997 (9 pages)
30 September 1997Return made up to 24/07/97; full list of members (6 pages)
20 September 1996Registered office changed on 20/09/96 from: 96 high street kensington high street london W8 4SG (1 page)
20 September 1996New director appointed (1 page)
20 September 1996Director resigned (2 pages)
20 September 1996New secretary appointed (1 page)
20 September 1996Secretary resigned (1 page)
24 July 1996Incorporation (9 pages)