| Company Name | Shanstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04087295 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 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 | John Anthony Churchill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 July 2004) |
| Role | Manager |
| Correspondence Address | 82 Dudley Court Shorts Gardens London WC2H 9RJ |
| Director Name | Fergus Luke McKenna |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 July 2004) |
| Role | Manager |
| Correspondence Address | 34 Lucknow Street Plumstead London SE18 2SN |
| Director Name | Frederick Alan Woods Walker |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | Church Villas Ecchinswell Newbury Berkshire RG20 4TT |
| Secretary Name | Frederick Alan Woods Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | Church Villas Ecchinswell Newbury Berkshire RG20 4TT |
| Director Name | Malcom Philip Hardinc |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 October 2001) |
| Role | Manager |
| Correspondence Address | 72 The Street Wrecclesham Surrey GU10 4QR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 404 Howard House Dolphin Square London SW1V 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2003 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 8 February 2003 | Return made up to 10/10/02; full list of members (7 pages) |
| 27 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 October 2000 | Incorporation (20 pages) |