| Company Name | Shrewd Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03769957 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Directors
| Director Name | Simon Joseph Pease |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 June 1999(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 March 2001) |
| Role | Engineer |
| Correspondence Address | C/O Production Department 20 Orange Street London WC2H 7ED |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Director Name | Louise Cunningham |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 June 1999(1 month after company formation) |
| Appointment Duration | 6 days (resigned 21 June 1999) |
| Role | Journalist |
| Correspondence Address | Flat 1 679 Wandsworth Road London SW8 3JE |
| Director Name | Fergus Cunningham |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 December 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 30 May 2000) |
| Role | Consultant |
| Correspondence Address | Flat 1 679 Wandsworth Road London SW8 3JE |
| Director Name | Companies Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 5 Sherwood Street London W1V 7RA |
Location
| Registered Address | 20 Orange Street London WC2H 7ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2000 | Director resigned (1 page) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: flat 1 679 wandsworth road london SW8 3JE (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | Director resigned (1 page) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | Director resigned (1 page) |
| 24 June 1999 | Registered office changed on 24/06/99 from: 5 sherwood street london W1V 7RA (1 page) |
| 22 June 1999 | Ad 15/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |