Shorewood UK Limited

Company Name	Shorewood UK Limited
Company Status	Dissolved
Company Number	03893498
Category	Private Limited Company
Incorporation Date	8 December 1999(24 years, 4 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Jamie Edwin Toms
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2015(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Berghem Mews Blythe Road London W14 0HN

Director Name	Mr Anthony Andrew Blades
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Welsh
Status	Closed
Appointed	19 December 2017(18 years after company formation)
Appointment Duration	1 year, 12 months (closed 17 December 2019)
Role	Accountant
Country of Residence	Wales
Correspondence Address	8 Berghem Mews Blythe Road London W14 0HN

Director Name	Mr Jamie Spencer Tinsley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2017(18 years after company formation)
Appointment Duration	1 year, 12 months (closed 17 December 2019)
Role	CEO
Country of Residence	England
Correspondence Address	8 Berghem Mews Blythe Road London W14 0HN

Director Name	Paul Edward Hauser
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Medlar Tree Gravel Path Berkhamsted Hertfordshire HP4 2PH

Director Name	Ms Charlotte Rebecca Morton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	162 Choumert Road London SE15 4AB

Secretary Name	Ms Charlotte Rebecca Morton
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	162 Choumert Road London SE15 4AB

Director Name	William Hogan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1999(1 week, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 08 December 2004)
Role	Executive
Correspondence Address	83 East Walnut Street Massapequa 11758 New York United States

Director Name	Howard M Liebman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1999(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2006)
Role	Chief Financial Officer
Correspondence Address	1302 Azure Place Hewlett Harbour Nassau Foreign

Director Name	Marc P Shore
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1999(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	68 Talcott Road Ryebrook Westchester 10573 United States

Secretary Name	Andrew Neil Shore
Nationality	American
Status	Resigned
Appointed	10 January 2000(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2004)
Role	Attorney Law
Correspondence Address	807 Napoli Drive Pacific Palisades California 90272 United States

Director Name	Mr Nicholas David Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(1 year, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 September 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	51 Adventurers Quay Cardiff Bay Cardiff CF10 4NP Wales

Secretary Name	Mr Nicholas David Smith
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Adventurers Quay Cardiff Bay Cardiff CF10 4NP Wales

Director Name	Rochelle Weitzner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2009)
Role	Finance Director
Correspondence Address	9 Bellefair Blvd Rye Brook Ny 10573 United States

Director Name	Mr Ian Graydon Poore
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 & 3 Slough Interchange Industrial Estate Wh Slough SL2 5EP

Director Name	Mr Anthony Thomas Garnish
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 2 & 3 Slough Interchange Industrial Estate Wh Slough SL2 5EP

Director Name	Mr Michael Patrick Kennedy
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 2015(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Berghem Mews Blythe Road London W14 0HN

Contact

Telephone	01753 576636
Telephone region	Slough

Location

Registered Address	8 Berghem Mews Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£3,600,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
19 September 2019	Application to strike the company off the register (4 pages)
23 May 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
3 January 2019	Statement of capital on 3 January 2019 GBP 1 (3 pages)
3 January 2019	Solvency Statement dated 21/12/18 (2 pages)
3 January 2019	Statement by Directors (2 pages)
3 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 November 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
22 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
20 March 2018	Director's details changed for Mr Jamie Spencer Tinsley on 15 March 2018 (2 pages)
3 January 2018	Register inspection address has been changed from 13 Slough Interchange Whittenham Close Slough SL2 5EP England to 1-3 Slough Interchange Whittenham Close Slough SL2 5EP (1 page)
3 January 2018	Register inspection address has been changed from 13 Slough Interchange Whittenham Close Slough SL2 5EP England to 1-3 Slough Interchange Whittenham Close Slough SL2 5EP (1 page)
22 December 2017	Termination of appointment of Michael Patrick Kennedy as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Michael Patrick Kennedy as a director on 22 December 2017 (1 page)
20 December 2017	Register inspection address has been changed to 13 Slough Interchange Whittenham Close Slough SL2 5EP (1 page)
20 December 2017	Register(s) moved to registered inspection location 13 Slough Interchange Whittenham Close Slough SL2 5EP (1 page)
20 December 2017	Appointment of Mr Anthony Andrew Blades as a director on 19 December 2017 (2 pages)
20 December 2017	Appointment of Mr Anthony Andrew Blades as a director on 19 December 2017 (2 pages)
20 December 2017	Register inspection address has been changed to 13 Slough Interchange Whittenham Close Slough SL2 5EP (1 page)
20 December 2017	Appointment of Mr Jamie Spencer Tinsley as a director on 19 December 2017 (2 pages)
20 December 2017	Register(s) moved to registered inspection location 13 Slough Interchange Whittenham Close Slough SL2 5EP (1 page)
20 December 2017	Appointment of Mr Jamie Spencer Tinsley as a director on 19 December 2017 (2 pages)
26 October 2017	Amended total exemption full accounts made up to 31 December 2016 (15 pages)
26 October 2017	Registered office address changed from Unit 2 & 3 Slough Interchange Industrial Estate Whittenham Close Slough SL2 5EP to 8 Berghem Mews Blythe Road London W14 0HN on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from Unit 2 & 3 Slough Interchange Industrial Estate Whittenham Close Slough SL2 5EP to 8 Berghem Mews Blythe Road London W14 0HN on 26 October 2017 (1 page)
26 October 2017	Amended total exemption full accounts made up to 31 December 2016 (15 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
18 October 2016	Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016 (1 page)
18 October 2016	Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016 (1 page)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 17,126,425 (4 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 17,126,425 (4 pages)
10 May 2016	Director's details changed for Mr Anthony Thomas Garnish on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Anthony Thomas Garnish on 10 May 2016 (2 pages)
13 May 2015	Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015 (2 pages)
13 May 2015	Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015 (2 pages)
13 May 2015	Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015 (2 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 17,126,425 (4 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 17,126,425 (4 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 17,126,425 (4 pages)
19 April 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
19 April 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 April 2015	Termination of appointment of Ian Graydon Poore as a director on 3 April 2015 (1 page)
8 April 2015	Termination of appointment of Ian Graydon Poore as a director on 3 April 2015 (1 page)
8 April 2015	Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015 (2 pages)
8 April 2015	Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015 (2 pages)
8 April 2015	Termination of appointment of Ian Graydon Poore as a director on 3 April 2015 (1 page)
8 April 2015	Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015 (2 pages)
7 January 2015	Full accounts made up to 31 December 2013 (14 pages)
7 January 2015	Full accounts made up to 31 December 2013 (14 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 17,126,425 (4 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 17,126,425 (4 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 17,126,425 (4 pages)
26 June 2013	Full accounts made up to 31 December 2012 (13 pages)
26 June 2013	Full accounts made up to 31 December 2012 (13 pages)
20 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (17 pages)
11 June 2013	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (17 pages)
11 June 2013	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (17 pages)
22 January 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
29 November 2012	Full accounts made up to 31 December 2011 (15 pages)
29 November 2012	Full accounts made up to 31 December 2011 (15 pages)
23 October 2012	Termination of appointment of Nicholas Smith as a director (1 page)
23 October 2012	Termination of appointment of Nicholas Smith as a secretary (1 page)
23 October 2012	Termination of appointment of Nicholas Smith as a secretary (1 page)
23 October 2012	Termination of appointment of Nicholas Smith as a director (1 page)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2013 (7 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2013 (7 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2013 (7 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
16 January 2012	Appointment of Mr Ian Graydon Poore as a director (3 pages)
16 January 2012	Appointment of Mr Ian Graydon Poore as a director (3 pages)
16 January 2012	Registered office address changed from , C/O Bryan Cave, 88 Wood Street, London, EC2V 7AJ on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from , C/O Bryan Cave, 88 Wood Street, London, EC2V 7AJ on 16 January 2012 (2 pages)
16 January 2012	Appointment of Anthony Thomas Garnish as a director (3 pages)
16 January 2012	Appointment of Anthony Thomas Garnish as a director (3 pages)
22 August 2011	Full accounts made up to 31 December 2010 (11 pages)
22 August 2011	Full accounts made up to 31 December 2010 (11 pages)
19 August 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 17,126,425.00 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 17,126,425.00 (4 pages)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
14 April 2011	Annual return made up to 5 January 2011 with a full list of shareholders (14 pages)
14 April 2011	Annual return made up to 5 January 2011 with a full list of shareholders (14 pages)
14 April 2011	Annual return made up to 5 January 2011 with a full list of shareholders (14 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
26 February 2010	Annual return made up to 8 December 2009 (14 pages)
26 February 2010	Annual return made up to 8 December 2009 (14 pages)
26 February 2010	Annual return made up to 8 December 2009 (14 pages)
8 January 2010	Full accounts made up to 31 December 2008 (10 pages)
8 January 2010	Full accounts made up to 31 December 2008 (10 pages)
10 March 2009	Appointment terminated director rochelle weitzner (1 page)
10 March 2009	Appointment terminated director rochelle weitzner (1 page)
23 February 2009	Return made up to 08/12/08; full list of members (5 pages)
23 February 2009	Return made up to 08/12/08; full list of members (5 pages)
3 February 2009	Full accounts made up to 31 December 2007 (9 pages)
3 February 2009	Full accounts made up to 31 December 2007 (9 pages)
22 April 2008	Registered office changed on 22/04/2008 from, c/o bryan cave, 88 wood street, london, EC2V 7QS (1 page)
22 April 2008	Registered office changed on 22/04/2008 from, c/o bryan cave, 88 wood street, london, EC2V 7QS (1 page)
7 April 2008	Registered office changed on 07/04/2008 from, 33 cannon street, london, EC4M 5TE (1 page)
7 April 2008	Registered office changed on 07/04/2008 from, 33 cannon street, london, EC4M 5TE (1 page)
8 February 2008	Return made up to 08/12/07; no change of members (7 pages)
8 February 2008	Return made up to 08/12/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
21 March 2007	Full accounts made up to 31 December 2005 (11 pages)
21 March 2007	Full accounts made up to 31 December 2005 (11 pages)
13 February 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
5 January 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2005	Full accounts made up to 31 December 2004 (9 pages)
8 July 2005	Full accounts made up to 31 December 2004 (9 pages)
10 February 2005	Return made up to 08/12/04; full list of members (7 pages)
10 February 2005	Return made up to 08/12/04; full list of members (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
12 January 2005	Full accounts made up to 31 December 2003 (9 pages)
12 January 2005	Full accounts made up to 31 December 2003 (9 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
19 February 2004	Return made up to 08/12/03; full list of members (8 pages)
19 February 2004	Return made up to 08/12/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
29 April 2003	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2003	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	Full accounts made up to 31 December 2001 (9 pages)
22 May 2002	Full accounts made up to 31 December 2001 (9 pages)
20 March 2002	Return made up to 08/12/01; full list of members (7 pages)
20 March 2002	Return made up to 08/12/01; full list of members (7 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
4 December 2001	Full accounts made up to 31 December 2000 (9 pages)
4 December 2001	Full accounts made up to 31 December 2000 (9 pages)
17 January 2001	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2001	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
8 December 1999	Incorporation (16 pages)
8 December 1999	Incorporation (16 pages)

Shorewood UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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