Company NameShalford Joinery Limited
DirectorsMartin Arlett and Michael Alan Riley
Company StatusDissolved
Company Number03840515
CategoryPrivate Limited Company
Incorporation Date13 September 1999(21 years, 9 months ago)
Previous NameSpeed 7916 Limited

Business Activity

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

Directors

Director NameMartin Arlett
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1999(2 weeks, 2 days after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Correspondence Address11 Beech Court
Maori Road
Guildford
Surrey
GU1 2EJ
Director NameMr Michael Alan Riley
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1999(2 weeks, 2 days after company formation)
Appointment Duration21 years, 8 months
RolePr0ject Manager
Country of ResidenceEngland
Correspondence Address12 Claremont Avenue
Woking
Surrey
GU22 7SG
Secretary NameMr Michael Alan Riley
NationalityBritish
StatusCurrent
Appointed29 September 1999(2 weeks, 2 days after company formation)
Appointment Duration21 years, 8 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address12 Claremont Avenue
Woking
Surrey
GU22 7SG
Director NameMr Michael Riley
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(2 weeks, 2 days after company formation)
Appointment DurationResigned same day (resigned 29 September 1999)
RoleCompany Director
Correspondence Address23 Keens Road
Croydon
CR0 1AH
Secretary NameMr Michael Riley
NationalityBritish
StatusResigned
Appointed29 September 1999(2 weeks, 2 days after company formation)
Appointment DurationResigned same day (resigned 29 September 1999)
RoleCompany Director
Correspondence Address23 Keens Road
Croydon
CR0 1AH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address7th Floor Wettern House
56 Dingwall Road Croydon
Surrey
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 October 2004Liquidators statement of receipts and payments (5 pages)
29 October 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2004Liquidators statement of receipts and payments (5 pages)
15 September 2004O/C - removal of liquidator (26 pages)
14 September 2004Appointment of a voluntary liquidator (1 page)
14 September 2004Notice of ceasing to act as a voluntary liquidator (1 page)
10 October 2003Appointment of a voluntary liquidator (1 page)
25 September 2003Statement of affairs (6 pages)
25 September 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 September 2003Registered office changed on 06/09/03 from: bryden johnson & co kings parade, lower coombe street, croydon surrey CR0 1AA (1 page)
2 September 2003Strike-off action suspended (1 page)
1 July 2003First Gazette notice for compulsory strike-off (1 page)
21 November 2001Return made up to 13/09/01; full list of members (5 pages)
20 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 2000Return made up to 13/09/00; full list of members (6 pages)
3 August 2000New secretary appointed;new director appointed (2 pages)
3 August 2000Secretary resigned;director resigned (1 page)
24 July 2000Ad 10/04/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
15 November 1999Memorandum and Articles of Association (15 pages)
8 October 1999Company name changed speed 7916 LIMITED\certificate issued on 11/10/99 (2 pages)
6 October 1999Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ (1 page)
13 September 1999Incorporation (20 pages)