Company NameShortland Limited
Company StatusDissolved
Company Number03712869
CategoryPrivate Limited Company
Incorporation Date12 February 1999(25 years, 2 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)

Directors

Director NameAndrew Pozsniak
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1999(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 28 November 2000)
RoleTeacher
Correspondence Address28 Percy Road
London
N12 8BU
Secretary NameChristine Pozniak
NationalityNew Zealander
StatusClosed
Appointed23 February 1999(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address28 Percy Road
Finchley
London
N12 8SU
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed12 February 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address28 Percy Road
London
N12 8BU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

28 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2000First Gazette notice for compulsory strike-off (1 page)
3 March 1999New secretary appointed (2 pages)
1 March 1999New director appointed (2 pages)
1 March 1999Registered office changed on 01/03/99 from: suite 21864 72 new bond street london W1Y 9DD (1 page)
26 February 1999Secretary resigned (1 page)
26 February 1999Director resigned (1 page)
12 February 1999Incorporation (16 pages)