| Company Name | Shalford Joinery Limited |
|---|---|
| Directors | Martin Arlett and Michael Alan Riley |
| Company Status | Dissolved |
| Company Number | 03840515 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
| Previous Name | Speed 7916 Limited |
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 | Martin Arlett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 11 Beech Court Maori Road Guildford Surrey GU1 2EJ |
| Director Name | Mr Michael Alan Riley |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Pr0ject Manager |
| Country of Residence | England |
| Correspondence Address | 12 Claremont Avenue Woking Surrey GU22 7SG |
| Secretary Name | Mr Michael Alan Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 12 Claremont Avenue Woking Surrey GU22 7SG |
| Director Name | Mr Michael Riley |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 29 September 1999) |
| Role | Company Director |
| Correspondence Address | 23 Keens Road Croydon CR0 1AH |
| Secretary Name | Mr Michael Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 29 September 1999) |
| Role | Company Director |
| Correspondence Address | 23 Keens Road Croydon CR0 1AH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | O/C - removal of liquidator (26 pages) |
| 14 September 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2003 | Statement of affairs (6 pages) |
| 25 September 2003 | Resolutions
|
| 6 September 2003 | Registered office changed on 06/09/03 from: bryden johnson & co kings parade, lower coombe street, croydon surrey CR0 1AA (1 page) |
| 2 September 2003 | Strike-off action suspended (1 page) |
| 1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2001 | Return made up to 13/09/01; full list of members (5 pages) |
| 20 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 20 October 2000 | Resolutions
|
| 3 August 2000 | Secretary resigned;director resigned (1 page) |
| 3 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2000 | Ad 10/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 1999 | Memorandum and Articles of Association (15 pages) |
| 8 October 1999 | Company name changed speed 7916 LIMITED\certificate issued on 11/10/99 (2 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 13 September 1999 | Incorporation (20 pages) |