Shore Energy Limited

Company Name	Shore Energy Limited
Company Status	Dissolved
Company Number	03855279
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	2 September 2008 (15 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Martyn Leach
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadlands 88 Kirby Road Walton On The Naze Essex CO14 8RL

Director Name	Mrs Jocelyne Anne Kelsey Leach
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands 88 Kirby Road Walton On The Naze Essex CO14 8RL

Secretary Name	Patrick John Sheridan Anslow
Nationality	British
Status	Closed
Appointed	06 August 2001(1 year, 10 months after company formation)
Appointment Duration	7 years (closed 02 September 2008)
Role	Company Director
Correspondence Address	25 Church Road Walton On The Naze Essex CO14 8DE

Director Name	Geoffrey Robert Looser
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Shoremist Cottage Little Clacton Road, Great Holland Frinton On Sea Essex CO13 0ET

Director Name	Susan Looser
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Shorelmist Cottage Little Clacton Road Great Holland Essex CO13 0ET

Secretary Name	Geoffrey Robert Looser
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Shoremist Cottage Little Clacton Road, Great Holland Frinton On Sea Essex CO13 0ET

Director Name	Laurence Peter Hayward
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year after company formation)
Appointment Duration	2 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	6 Richmond Drive Clacton On Sea Essex CO15 2PH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£69,700
Cash	£15,220
Current Liabilities	£181,959

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

2 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 March 2008	Liquidators statement of receipts and payments to 24 August 2008 (5 pages)
8 September 2007	Liquidators statement of receipts and payments (5 pages)
9 March 2007	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
17 March 2006	Liquidators statement of receipts and payments (5 pages)
9 September 2005	Liquidators statement of receipts and payments (5 pages)
4 March 2005	Liquidators statement of receipts and payments (5 pages)
10 September 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
4 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2003	Appointment of a voluntary liquidator (1 page)
4 March 2003	Statement of affairs (9 pages)
26 February 2003	Registered office changed on 26/02/03 from: avon house 19A spital road maldon essex CM9 6DY (1 page)
13 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
3 January 2002	Return made up to 08/10/01; full list of members (8 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	Director resigned (1 page)
8 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
16 February 2001	Director resigned (1 page)
6 December 2000	Return made up to 08/10/00; full list of members (7 pages)
1 December 2000	New director appointed (2 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Ad 19/10/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: avon house 19A spital road maldon essex CM9 6DY (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned (1 page)
18 October 1999	Registered office changed on 18/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
8 October 1999	Incorporation (16 pages)

Shore Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London