Company NameShallowend London Limited
Company StatusDissolved
Company Number03944970
CategoryPrivate Limited Company
Incorporation Date10 March 2000(21 years, 2 months ago)
Dissolution Date10 December 2002 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRussell Austin Farnell
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2000(same day as company formation)
RoleFinance Director
Correspondence Address109 Wendover House
Chiltern Street
London
W1M 1HL
Director NameMr Gary Lee Garfield Lockton
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address168 Elborough Street
London
SW18 5DL
Secretary NameRussell Austin Farnell
NationalityBritish
StatusClosed
Appointed10 March 2000(same day as company formation)
RoleFinance Director
Correspondence Address109 Wendover House
Chiltern Street
London
W1M 1HL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002First Gazette notice for compulsory strike-off (1 page)
17 April 2001Return made up to 10/03/01; full list of members
  • 363(287) ‐ Registered office changed on 17/04/01
(6 pages)
15 June 2000Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
8 June 2000Ad 02/05/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
8 May 2000New director appointed (3 pages)
8 May 2000New secretary appointed;new director appointed (2 pages)
8 May 2000Secretary resigned (1 page)
8 May 2000Director resigned (1 page)
8 May 2000Registered office changed on 08/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 March 2000Incorporation (14 pages)