Squires Gate (Blackpool) (No.1) Limited

Company Name	Squires Gate (Blackpool) (No.1) Limited
Company Status	Dissolved
Company Number	04164236
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Dissolution Date	2 April 2024 (3 weeks, 1 day ago)
Previous Name	Shelfco (No.2226) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ahmed Remi Makele
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 02 April 2024)
Role	Real Estate Fund Management
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Sadish Kumar
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Secretary Name	CBRE Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	24 March 2003(2 years, 1 month after company formation)
Appointment Duration	21 years (closed 02 April 2024)
Correspondence Address	Third Floor One New Change London EC4M 9AF

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 24 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 20 January 2012)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(2 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 March 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr David John Gibbs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2010)
Role	Operational Risk Manager
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mrs Elizabeth Anne Horner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Michael Christopher Daggett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2018)
Role	Property Fund Manager
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Jonathan Roderick Dale-Harris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Robert Peter Morgan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2020)
Role	Uk Cfo
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 24 March 2003)
Correspondence Address	5 Strand London WC2N 5AF

Location

Registered Address	Third Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 June 2015	Delivered on: 24 June 2015 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Particulars: The real property as defined in the charge; squires gate industrial estate, squires gate lane, blackpool, lancashire (title number LA718332). See the charge for more details.. The intellectual property rights as defined in the charge, by reference to the original debenture, as "all patents, patent applications, trade marks and service marks (whether registered or not)...". See the charge for more details. Outstanding
30 September 2013	Delivered on: 2 October 2013 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Particulars: Squires gate industrial estate squires gate lane blackpool lancashire t/no's LA718332 and LA927928. Notification of addition to or amendment of charge. Outstanding
14 August 2009	Delivered on: 18 August 2009 Persons entitled: Eurohypo Ag London Branch Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 September 2006	Delivered on: 12 October 2006 Satisfied on: 10 October 2008 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Floating charge Secured details: All monies due or to become due from the borrower and each chargor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge of all the undertaking property assets rights and all stock in trade. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
23 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 July 2020	Termination of appointment of Robert Peter Morgan as a director on 27 July 2020 (1 page)
15 July 2020	Appointment of Sadish Kumar as a director on 8 July 2020 (2 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 May 2018	Appointment of Mr Robert Peter Morgan as a director on 30 April 2018 (2 pages)
1 May 2018	Termination of appointment of Michael Christopher Daggett as a director on 30 April 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 May 2017	Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017 (1 page)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
24 October 2016	Satisfaction of charge 041642360003 in full (4 pages)
24 October 2016	Satisfaction of charge 041642360004 in full (4 pages)
24 October 2016	Satisfaction of charge 2 in full (4 pages)
24 October 2016	Satisfaction of charge 2 in full (4 pages)
24 October 2016	Satisfaction of charge 041642360003 in full (4 pages)
24 October 2016	Satisfaction of charge 041642360004 in full (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
28 January 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 January 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 June 2015	Registration of charge 041642360004, created on 22 June 2015 (15 pages)
24 June 2015	Registration of charge 041642360004, created on 22 June 2015 (15 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 April 2014	Appointment of Mr Ahmed Remi Makele as a director (2 pages)
23 April 2014	Appointment of Mr Ahmed Remi Makele as a director (2 pages)
9 April 2014	Termination of appointment of Jamie Christmas as a director (1 page)
9 April 2014	Termination of appointment of Jamie Christmas as a director (1 page)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
2 October 2013	Registration of charge 041642360003 (16 pages)
2 October 2013	Registration of charge 041642360003 (16 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 May 2013	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012 (2 pages)
14 May 2013	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012 (2 pages)
14 May 2013	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012 (2 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012 (1 page)
5 February 2013	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012 (1 page)
15 October 2012	Appointment of Mr Jonathan Roderick Dale-Harris as a director (2 pages)
15 October 2012	Appointment of Mr Jonathan Roderick Dale-Harris as a director (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012 (2 pages)
2 October 2012	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012 (2 pages)
27 September 2012	Termination of appointment of Elizabeth Horner as a director (1 page)
27 September 2012	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Elizabeth Horner as a director (1 page)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Termination of appointment of Oliver Bartrum as a director (1 page)
20 January 2012	Termination of appointment of Oliver Bartrum as a director (1 page)
22 November 2011	Appointment of Mr Jamie Graham Christmas as a director (2 pages)
22 November 2011	Appointment of Mr Jamie Graham Christmas as a director (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 August 2011	Director's details changed for Michael Christopher Daggett on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Michael Christopher Daggett on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Michael Christopher Daggett on 8 August 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Termination of appointment of David Gibbs as a director (1 page)
7 January 2011	Termination of appointment of Andrew Dewhirst as a director (1 page)
7 January 2011	Termination of appointment of Andrew Dewhirst as a director (1 page)
7 January 2011	Termination of appointment of David Gibbs as a director (1 page)
12 November 2010	Appointment of Michael Christopher Daggett as a director (2 pages)
12 November 2010	Appointment of Michael Christopher Daggett as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
6 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
6 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
6 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 February 2010	Director's details changed for Andrew David Dewhirst on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Oliver Patrick Bartrum on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Andrew David Dewhirst on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for David John Gibbs on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Andrew Guy Le Strange Beaton on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Andrew Guy Le Strange Beaton on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for David John Gibbs on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Oliver Patrick Bartrum on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
19 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 2 (16 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 2 (16 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 February 2008	Return made up to 31/01/08; full list of members (6 pages)
7 February 2008	Return made up to 31/01/08; full list of members (6 pages)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Secretary's particulars changed (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 February 2007	Return made up to 31/01/07; full list of members (6 pages)
22 February 2007	Return made up to 31/01/07; full list of members (6 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	Director resigned (1 page)
12 October 2006	Particulars of mortgage/charge (6 pages)
12 October 2006	Particulars of mortgage/charge (6 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 31/01/06; full list of members (6 pages)
27 February 2006	Return made up to 31/01/06; full list of members (6 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Return made up to 31/01/05; full list of members (6 pages)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Return made up to 31/01/05; full list of members (6 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 October 2004	Memorandum and Articles of Association (11 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2004	Memorandum and Articles of Association (11 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
20 May 2004	Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX (1 page)
20 May 2004	Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX (1 page)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 March 2004	Return made up to 20/02/04; full list of members (7 pages)
3 March 2004	Return made up to 20/02/04; full list of members (7 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 July 2003	Secretary resigned (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Director resigned (1 page)
28 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
28 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 5 strand london WC2N 5AF (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 5 strand london WC2N 5AF (1 page)
1 March 2003	Return made up to 20/02/03; full list of members (5 pages)
1 March 2003	Return made up to 20/02/03; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 March 2002	Return made up to 20/02/02; full list of members (5 pages)
9 March 2002	Return made up to 20/02/02; full list of members (5 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2001	New director appointed (2 pages)
8 March 2001	Memorandum and Articles of Association (6 pages)
8 March 2001	Memorandum and Articles of Association (6 pages)
5 March 2001	Company name changed shelfco (no.2226) LIMITED\certificate issued on 05/03/01 (3 pages)
5 March 2001	Company name changed shelfco (no.2226) LIMITED\certificate issued on 05/03/01 (3 pages)
20 February 2001	Incorporation (24 pages)
20 February 2001	Incorporation (24 pages)

Squires Gate (Blackpool) (No.1) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London