Company NameShyberry Corporate Interiors Limited
Company StatusDissolved
Company Number03424819
CategoryPrivate Limited Company
Incorporation Date26 August 1997(24 years, 9 months ago)
Dissolution Date29 July 2003 (18 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameHenry Hill
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1997(same day as company formation)
RoleSelling Office Furniture
Correspondence Address10 Arran Way
Bothwell
Glasgow
G71 8TR
Scotland
Secretary NameHenry Hill
NationalityBritish
StatusClosed
Appointed30 September 1999(2 years, 1 month after company formation)
Appointment Duration3 years, 10 months (closed 29 July 2003)
RoleCompany Director
Correspondence Address10 Arran Way
Bothwell
Glasgow
G71 8TR
Scotland
Director NameRoger Croft
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(same day as company formation)
RoleSelling Office Furniture
Correspondence Address49 The Orchards
Eaton Bray
Bedfordshire
LU6 2DD
Secretary NameHenry Hill
NationalityBritish
StatusResigned
Appointed26 August 1997(same day as company formation)
RoleSelling Office Furniture
Correspondence Address10 Arran Way
Bothwell
Glasgow
G71 8TR
Scotland
Director NameIan Muir Fleming
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(1 year, 3 months after company formation)
Appointment Duration10 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address106 Putteridge Road
Luton
Bedfordshire
LU2 8HQ
Secretary NameIan Muir Fleming
NationalityBritish
StatusResigned
Appointed30 November 1998(1 year, 3 months after company formation)
Appointment Duration10 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address106 Putteridge Road
Luton
Bedfordshire
LU2 8HQ
Director NamePeter Roderick Forse
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(3 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2002)
RoleSales Director
Correspondence Address49 Hillfield Park
Muswell Hill
London
N10 3QU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed26 August 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed26 August 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£26,187
Cash£9,707
Current Liabilities£737,335

Accounts

Latest Accounts30 November 2000 (21 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
12 June 2002Director resigned (1 page)
17 December 2001Accounts for a small company made up to 30 November 2000 (7 pages)
7 November 2001Particulars of mortgage/charge (5 pages)
5 September 2001Return made up to 26/08/01; full list of members (8 pages)
21 May 2001Registered office changed on 21/05/01 from: trend house dallow road luton bedfordshire LU1 1LY (1 page)
26 February 2001Accounts for a small company made up to 30 November 1999 (7 pages)
15 January 2001New director appointed (2 pages)
15 January 2001Ad 30/09/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 September 2000Return made up to 26/08/00; full list of members (6 pages)
8 December 1999Particulars of mortgage/charge (7 pages)
11 October 1999Secretary resigned;director resigned (2 pages)
11 October 1999New secretary appointed (2 pages)
6 September 1999Return made up to 26/08/99; no change of members (4 pages)
30 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
24 June 1999Return made up to 26/08/98; full list of members; amend
  • 363(287) ‐ Registered office changed on 24/06/99
(6 pages)
24 June 1999New secretary appointed;new director appointed (2 pages)
24 June 1999Secretary resigned (2 pages)
25 February 1999Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
9 September 1998Return made up to 26/08/98; full list of members (6 pages)
28 August 1997Registered office changed on 28/08/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
28 August 1997Secretary resigned (1 page)
28 August 1997New secretary appointed;new director appointed (2 pages)
28 August 1997Director resigned (1 page)
28 August 1997New director appointed (2 pages)
26 August 1997Incorporation (13 pages)