Shed One Limited

Company Name	Shed One Limited
Company Status	Dissolved
Company Number	03316569
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 2 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

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 Bradley Gold
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2001(4 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 18 August 2009)
Role	Legal And Administrative Execu
Country of Residence	United Kingdom
Correspondence Address	8 Cranmer Road Riverhead Sevenoaks Kent TN13 2AT

Director Name	Mrs Sheila Louise Wye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 August 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	85 Swarraton Alresford Hampshire SO24 9TQ

Secretary Name	Mr Praful Gokaldas Unadkat
Nationality	British
Status	Closed
Appointed	30 November 2004(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 August 2009)
Role	Group Investments Director
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Patrick David Harold
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW

Director Name	Michael John Vaughan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Waltham House 223 Farleigh Road Warlingham Surrey CR6 9EL

Secretary Name	Patrick David Harold
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW

Director Name	Mr David Witchell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Lambton Road Raynes Park London SW20 0LW

Secretary Name	Mr David Witchell
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Lambton Road Raynes Park London SW20 0LW

Director Name	Ralph Gold
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2005)
Role	Chairman And Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayham Lake Estate Bayham Lake Lamberhurst Tunbridge Wells Kent TN3 8BG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,645
Net Worth	-£180,727
Current Liabilities	£262,210

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
21 February 2008	Full accounts made up to 30 June 2007 (14 pages)
10 December 2007	Return made up to 06/12/07; full list of members (2 pages)
16 October 2007	Auditor's resignation (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
6 December 2006	Return made up to 06/12/06; full list of members (2 pages)
3 August 2006	Director's particulars changed (1 page)
2 May 2006	Full accounts made up to 30 June 2005 (13 pages)
6 December 2005	Return made up to 06/12/05; full list of members (2 pages)
6 December 2005	Director's particulars changed (1 page)
23 February 2005	Full accounts made up to 30 June 2004 (11 pages)
31 January 2005	New secretary appointed (1 page)
31 January 2005	Secretary resigned;director resigned (1 page)
31 January 2005	New director appointed (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Return made up to 17/12/04; full list of members (7 pages)
18 January 2005	New secretary appointed (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
6 January 2005	New director appointed (3 pages)
6 January 2005	New secretary appointed (3 pages)
7 May 2004	Full accounts made up to 30 June 2003 (11 pages)
30 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (11 pages)
3 May 2003	Auditor's resignation (1 page)
7 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (11 pages)
27 January 2002	Return made up to 11/01/02; full list of members (7 pages)
8 October 2001	Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page)
21 May 2001	New director appointed (2 pages)
24 January 2001	Return made up to 22/01/01; full list of members (6 pages)
18 December 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
1 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1999	New secretary appointed;new director appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: gold air house biggin hill airfield biggin hill westerham kent TN16 3BN (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Return made up to 06/02/99; full list of members (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
18 September 1998	Director's particulars changed (1 page)
26 February 1998	Return made up to 06/02/98; full list of members (6 pages)
28 June 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 April 1997	Registered office changed on 08/04/97 from: gadoline house godstone road whyteleaf surrey CR3 0EA (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	Incorporation (15 pages)

Shed One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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