| Company Name | Shadylane Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906713 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
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 | Sarah Gustafson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 June 2004) |
| Role | Accountant |
| Correspondence Address | 48 Ellerby Street London SW6 6EZ |
| Secretary Name | Mr Narinder Sangha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Barn Close Farnham Common Slough Berkshire SL2 3JB |
| Secretary Name | Kay Barry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 November 2002) |
| Role | Company Director |
| Correspondence Address | 196 Wadham Gardens Greenford Middlesex UB6 0BX |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | 1b The Village 101 Amies Street London SW11 2JW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2004 | Application for striking-off (1 page) |
| 29 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Return made up to 14/01/02; full list of members
|
| 8 October 2001 | Secretary's particulars changed (1 page) |
| 8 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 February 2001 | Return made up to 14/01/01; full list of members (5 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 82 saint john street london EC1M 4JN (1 page) |
| 14 January 2000 | Incorporation (17 pages) |