| Company Name | Shortbridge Mill Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03830907 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Helen Lorraine Searle |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Shortbridge Mill Piltdown Uckfield East Sussex TN22 3XA |
| Secretary Name | Helen Lorraine Searle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Shortbridge Mill Piltdown Uckfield East Sussex TN22 3XA |
| Director Name | Mr Lalith Kamlani |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2003(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Caversham Avenue London N13 4LL |
| Director Name | Sally Anne Gardner |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 46 Sydney Road Haywards Heath West Sussex RH16 1QA |
| Director Name | Catherine Ruth Wallis |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(3 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 07 December 2003) |
| Role | Nurse |
| Correspondence Address | 11 The Brambles Cuckfield West Sussex RH17 5BF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4f Shirland Mews London W9 3DY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,758 |
| Current Liabilities | £5,354 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2006 | Voluntary strike-off action has been suspended (1 page) |
| 18 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2005 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2005 | Application for striking-off (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Return made up to 24/08/04; full list of members (3 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 19 September 2003 | Return made up to 24/08/03; full list of members (8 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 17 May 2003 | Particulars of mortgage/charge (3 pages) |
| 11 February 2003 | Ad 24/08/00-01/10/01 £ si 1000@1 (2 pages) |
| 14 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 19 October 2001 | Return made up to 24/08/01; change of members (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 16 November 2000 | Ad 24/08/99--------- £ si 1@1 (2 pages) |
| 8 November 2000 | Return made up to 24/08/00; full list of members
|
| 24 October 2000 | Director's particulars changed (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 August 1999 | Director resigned (1 page) |
| 31 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Incorporation (15 pages) |