| Company Name | Shalford Finishers Limited |
|---|---|
| Directors | Ken Old and Michael Alan Riley |
| Company Status | Dissolved |
| Company Number | 03840518 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
| Previous Name | Speed 7917 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 | Ken Old |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 69 Hanger Hill Weybridge Surrey KT13 9YG |
| Director Name | Mr Michael Alan Riley |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2001(1 year, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Claremont Avenue Woking Surrey GU22 7SG |
| Secretary Name | Mr Michael Alan Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2001(1 year, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Claremont Avenue Woking Surrey GU22 7SG |
| Director Name | Lynne Joy Cummings |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 June 2001) |
| Role | Company Director |
| Correspondence Address | 12 Claremont Avenue Woking Surrey GU22 7SG |
| Secretary Name | Lynne Joy Cummings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 June 2001) |
| Role | Company Director |
| Correspondence Address | 12 Claremont Avenue Woking Surrey GU22 7SG |
| 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 | 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
| 18 February 2003 | Dissolved (1 page) |
|---|---|
| 18 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2001 | Resolutions
|
| 27 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2001 | Statement of affairs (6 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: bryden johnson & co kings parade, lower coombe street, croydon surrey CR0 1AA (1 page) |
| 6 July 2001 | New secretary appointed;new director appointed (3 pages) |
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 20 October 2000 | Resolutions
|
| 20 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 24 July 2000 | Ad 10/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 November 1999 | Memorandum and Articles of Association (15 pages) |
| 22 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 8 October 1999 | Company name changed speed 7917 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 (21 pages) |