Shelfco (No.1705) Limited

Company Name	Shelfco (No.1705) Limited
Directors	James Patrick Johnston Fairrie and Wilmington Trust Sp Services (London) Limited
Company Status	Dissolved
Company Number	03808872
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 January 2002(2 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	5 Templars Crescent Finchley London N3 3QR

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	05 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	23 August 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Director Name	Mr Stuart Richard Cloke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 Sequoia Gardens Orpington Kent BR6 0TZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Current Liabilities	£50,000

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

31 October 2007	Dissolved (1 page)
31 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2007	Liquidators statement of receipts and payments (5 pages)
5 April 2006	Registered office changed on 05/04/06 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
4 April 2006	Declaration of solvency (3 pages)
4 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 2006	Appointment of a voluntary liquidator (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Return made up to 16/07/05; full list of members (2 pages)
12 April 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
5 August 2004	Return made up to 16/07/04; full list of members (5 pages)
26 April 2004	Full accounts made up to 31 July 2003 (9 pages)
27 February 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
7 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2003	Registered office changed on 10/09/03 from: c/o spv management LIMITED 78 cannon street london EC4P 5LN (1 page)
6 August 2003	Return made up to 16/07/03; full list of members (5 pages)
30 June 2003	Full accounts made up to 31 July 2002 (9 pages)
1 June 2003	Director resigned (1 page)
1 October 2002	Full accounts made up to 31 July 2001 (8 pages)
27 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
23 January 2002	New director appointed (5 pages)
23 January 2002	New director appointed (4 pages)
23 January 2002	Director resigned (1 page)
17 September 2001	Full accounts made up to 31 July 2000 (8 pages)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
25 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
29 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 1999	New director appointed (7 pages)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	New director appointed (6 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Registered office changed on 27/08/99 from: 50 stratton street london W1X 6NX (1 page)
16 July 1999	Incorporation (22 pages)

Shelfco (No.1705) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London