| Company Name | Shallowford Limited |
|---|---|
| Director | Charles Wolseley Brinton |
| Company Status | Dissolved |
| Company Number | 03967267 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2000(24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Charles Wolseley Brinton |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2001(9 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Architect |
| Correspondence Address | 2a Edenvale Street Fulham London SW6 2SF |
| Secretary Name | Charlotte Wolseley Brinton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2001(9 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Event Manager |
| Correspondence Address | 81 Honeywell Road London SW11 6ED |
| Director Name | Nb Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
Location
| Registered Address | Pennyfarthing House 560 Brighton Road, South Croydon Surrey CR2 6AW |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 October 2004 | Dissolved (1 page) |
|---|---|
| 16 July 2004 | Completion of winding up (1 page) |
| 9 April 2003 | Order of court to wind up (2 pages) |
| 4 April 2003 | Court order notice of winding up (2 pages) |
| 9 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 1 October 2001 | Secretary's particulars changed (1 page) |
| 25 September 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 8 February 2001 | Particulars of mortgage/charge (3 pages) |
| 7 February 2001 | Ad 03/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 9 January 2001 | Resolutions
|
| 7 April 2000 | Incorporation (19 pages) |