Company NameShalford Finishers Limited
DirectorsKen Old and Michael Alan Riley
Company StatusDissolved
Company Number03840518
CategoryPrivate Limited Company
Incorporation Date13 September 1999(23 years, 2 months ago)
Previous NameSpeed 7917 Limited

Business Activity

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

Directors

Director NameKen Old
Date of BirthJuly 1940 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1999(2 weeks, 2 days after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence Address69 Hanger Hill
Weybridge
Surrey
KT13 9YG
Director NameMr Michael Alan Riley
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2001(1 year, 8 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Claremont Avenue
Woking
Surrey
GU22 7SG
Secretary NameMr Michael Alan Riley
NationalityBritish
StatusCurrent
Appointed04 June 2001(1 year, 8 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Claremont Avenue
Woking
Surrey
GU22 7SG
Director NameLynne Joy Cummings
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 8 months (resigned 04 June 2001)
RoleCompany Director
Correspondence Address12 Claremont Avenue
Woking
Surrey
GU22 7SG
Secretary NameLynne Joy Cummings
NationalityBritish
StatusResigned
Appointed29 September 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 8 months (resigned 04 June 2001)
RoleCompany Director
Correspondence Address12 Claremont Avenue
Woking
Surrey
GU22 7SG
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 AddressWettern 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

18 February 2003Dissolved (1 page)
18 November 2002Liquidators statement of receipts and payments (5 pages)
18 November 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
23 September 2002Liquidators statement of receipts and payments (5 pages)
27 September 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 September 2001Appointment of a voluntary liquidator (1 page)
20 September 2001Statement of affairs (6 pages)
30 August 2001Registered office changed on 30/08/01 from: bryden johnson & co kings parade, lower coombe street, croydon surrey CR0 1AA (1 page)
6 July 2001Secretary resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001New secretary appointed;new director appointed (3 pages)
20 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 2000Return made up to 13/09/00; full list of members (6 pages)
24 July 2000Ad 10/04/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 November 1999Memorandum and Articles of Association (15 pages)
22 November 1999New director appointed (2 pages)
22 November 1999New secretary appointed;new director appointed (2 pages)
22 November 1999Director resigned (1 page)
22 November 1999Secretary resigned (1 page)
8 October 1999Company name changed speed 7917 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 (21 pages)