| Company Name | Shelfco (No.2589) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051996 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Names | Precis (1933) Limited and BAC Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2612 | Shaping & process of flat glass |
| SIC 23120 | Shaping and processing of flat glass |
| Section F | Construction |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Leslie George Briggs |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treehurst 28 Western Road Rayleigh Essex SS6 7AX |
| Director Name | Mr Edward Kenneth Coventry |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Bassetts Farm Magpie Lane Brentwood Essex CM13 3EA |
| Secretary Name | Leslie George Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treehurst 28 Western Road Rayleigh Essex SS6 7AX |
| Director Name | Alistair Robin McCrae |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 October 2001) |
| Role | General Management |
| Country of Residence | England |
| Correspondence Address | Fairfields Carlton Road South Godstone Surrey RH9 8LG |
| Director Name | David Alan Cameron |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 April 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Potters Hall Great Yeldham Halstead Essex CO9 4HE |
| Secretary Name | David Alan Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 April 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Potters Hall Great Yeldham Halstead Essex CO9 4HE |
| Director Name | John Michael Helen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(8 months after company formation) |
| Appointment Duration | 1 year (resigned 18 April 2002) |
| Role | Sales Director |
| Correspondence Address | 1 Alison Close Croydon Surrey CR0 8XA |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 66 Wigmore Street PO Box 2653 London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Receiver's abstract of receipts and payments to 6 December 2009 (2 pages) |
| 14 January 2010 | Receiver's abstract of receipts and payments to 6 December 2009 (2 pages) |
| 14 January 2010 | Receiver's abstract of receipts and payments to 6 December 2009 (2 pages) |
| 24 December 2009 | Receiver's abstract of receipts and payments to 5 December 2008 (4 pages) |
| 24 December 2009 | Receiver's abstract of receipts and payments to 5 December 2008 (4 pages) |
| 24 December 2009 | Receiver's abstract of receipts and payments to 5 December 2008 (4 pages) |
| 15 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 15 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 15 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 15 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 15 December 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 15 December 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 7 October 2005 | Receiver ceasing to act (1 page) |
| 7 October 2005 | Receiver ceasing to act (1 page) |
| 16 February 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 16 February 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 24 November 2004 | Appointment of receiver/manager (1 page) |
| 24 November 2004 | Appointment of receiver/manager (1 page) |
| 8 September 2004 | Receiver ceasing to act (1 page) |
| 8 September 2004 | Receiver ceasing to act (1 page) |
| 22 December 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 22 December 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 29 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 29 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 25 June 2002 | Company name changed bac LIMITED\certificate issued on 25/06/02 (3 pages) |
| 25 June 2002 | Company name changed bac LIMITED\certificate issued on 25/06/02 (3 pages) |
| 24 April 2002 | Secretary resigned;director resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Secretary resigned;director resigned (1 page) |
| 9 April 2002 | Administrative Receiver's report (7 pages) |
| 9 April 2002 | Administrative Receiver's report (7 pages) |
| 9 April 2002 | Stat of affairs with f 3.10 (41 pages) |
| 9 April 2002 | Stat of affairs with f 3.10 (41 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: faringdon avenue harold hill romford essex RM3 8SP (1 page) |
| 31 December 2001 | Registered office changed on 31/12/01 from: faringdon avenue harold hill romford essex RM3 8SP (1 page) |
| 11 December 2001 | Appointment of receiver/manager (1 page) |
| 11 December 2001 | Appointment of receiver/manager (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 20 August 2001 | Return made up to 14/08/01; full list of members (9 pages) |
| 20 August 2001 | Return made up to 14/08/01; full list of members (9 pages) |
| 17 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Director resigned (1 page) |
| 24 May 2001 | Secretary's particulars changed (1 page) |
| 24 May 2001 | Secretary's particulars changed (1 page) |
| 2 May 2001 | Resolutions
|
| 2 May 2001 | Resolutions
|
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | Nc inc already adjusted 28/03/01 (1 page) |
| 18 April 2001 | Memorandum and Articles of Association (11 pages) |
| 18 April 2001 | Memorandum and Articles of Association (11 pages) |
| 18 April 2001 | Resolutions
|
| 18 April 2001 | Nc inc already adjusted 28/03/01 (1 page) |
| 18 April 2001 | Resolutions
|
| 12 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: faringdon avenue harold hill romford essex RM13 8BP (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: faringdon avenue harold hill romford essex RM13 8BP (1 page) |
| 4 April 2001 | Ad 28/03/01--------- £ si [email protected]=5873 £ ic 2/5875 (3 pages) |
| 4 April 2001 | Ad 28/03/01--------- £ si [email protected]=5873 £ ic 2/5875 (3 pages) |
| 19 March 2001 | New secretary appointed (2 pages) |
| 19 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Resolutions
|
| 7 February 2001 | Resolutions
|
| 2 February 2001 | Company name changed precis (1933) LIMITED\certificate issued on 02/02/01 (2 pages) |
| 2 February 2001 | Company name changed precis (1933) LIMITED\certificate issued on 02/02/01 (2 pages) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | Particulars of property mortgage/charge (4 pages) |
| 19 December 2000 | Particulars of property mortgage/charge (4 pages) |
| 19 December 2000 | Particulars of property mortgage/charge (4 pages) |
| 19 December 2000 | Particulars of property mortgage/charge (4 pages) |
| 16 December 2000 | Particulars of mortgage/charge (5 pages) |
| 16 December 2000 | Particulars of property mortgage/charge (7 pages) |
| 16 December 2000 | Particulars of property mortgage/charge (3 pages) |
| 16 December 2000 | Particulars of property mortgage/charge (7 pages) |
| 16 December 2000 | Particulars of property mortgage/charge (3 pages) |
| 16 December 2000 | Particulars of mortgage/charge (5 pages) |
| 14 December 2000 | Particulars of mortgage/charge (8 pages) |
| 14 December 2000 | Particulars of mortgage/charge (7 pages) |
| 14 December 2000 | Particulars of mortgage/charge (7 pages) |
| 14 December 2000 | Particulars of mortgage/charge (8 pages) |
| 14 December 2000 | Particulars of mortgage/charge (7 pages) |
| 14 December 2000 | Particulars of mortgage/charge (7 pages) |
| 14 December 2000 | Particulars of mortgage/charge (7 pages) |
| 14 December 2000 | Particulars of mortgage/charge (7 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: level 1 exchange house po box 212 primrose street london EC2A 2HS (1 page) |
| 12 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: level 1 exchange house po box 212 primrose street london EC2A 2HS (1 page) |
| 12 December 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Incorporation (17 pages) |
| 14 August 2000 | Incorporation (17 pages) |