| Company Name | Shires London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03318520 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1997(27 years, 2 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Derard Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2001(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 November 2006) |
| Correspondence Address | PO Box 438 Tropic Isle Building Road Town Tortola Bvi |
| Secretary Name | E Q Secretaries Jersey Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2001(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 November 2006) |
| Correspondence Address | PO Box 546 28-30 The Parade St Helier Channel Islands JE4 8XY |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Caravel Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 17 February 1997(3 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 May 2001) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(3 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 May 2001) |
| Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1,794 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
| 9 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 26 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 11 February 2004 | Return made up to 04/02/04; full list of members
|
| 4 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 11 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 26 June 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 26 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 19 June 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 23 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 7 March 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 1 August 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 15 February 2000 | Return made up to 14/02/00; full list of members (8 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (1 page) |
| 15 March 1999 | Return made up to 14/02/99; no change of members (7 pages) |
| 4 November 1998 | Accounts for a small company made up to 30 June 1997 (1 page) |
| 20 March 1998 | Return made up to 14/02/98; full list of members (9 pages) |
| 10 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 15 October 1997 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
| 17 March 1997 | Resolutions
|
| 18 February 1997 | Registered office changed on 18/02/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Incorporation (11 pages) |