Company NameShellmax Retail Limited
Company StatusDissolved
Company Number03734106
CategoryPrivate Limited Company
Incorporation Date17 March 1999(25 years ago)
Dissolution Date23 December 2003 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJeff Hudson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed26 September 2000(1 year, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 23 December 2003)
RoleConsultant
Correspondence Address232 Schoolhouse Road
Lancaster
P.A.
17603
United States
Secretary NameHalco Secretaries Limited (Corporation)
StatusClosed
Appointed26 September 2000(1 year, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 23 December 2003)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCharles Russell
8-10 New Fetter Lane
London
EC4A 1RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003First Gazette notice for compulsory strike-off (1 page)
28 March 2002Return made up to 17/03/02; full list of members (6 pages)
29 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 March 2001Return made up to 17/03/01; full list of members (6 pages)
14 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
14 November 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
19 October 2000New director appointed (2 pages)
19 October 2000Director resigned (1 page)
6 October 2000Return made up to 17/03/00; full list of members (6 pages)
4 October 2000New secretary appointed (2 pages)
4 October 2000Secretary resigned (1 page)
28 September 2000Registered office changed on 28/09/00 from: 788-790 finchley road london NW11 7TJ (1 page)
5 September 2000First Gazette notice for compulsory strike-off (1 page)
17 March 1999Incorporation (17 pages)