Shellco Limited

Company Name	Shellco Limited
Company Status	Dissolved
Company Number	04386707
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)
Dissolution Date	2 April 2008 (16 years ago)
Previous Names	Fleetwood Owen Auctions Limited and Cooper Owen Limited

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	Dtsfr Limited (Corporation)
Status	Closed
Appointed	06 October 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 April 2008)
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Director Name	Mr Clifford Sydney Cooper
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Connaught Avenue Loughton Essex IG10 4DP

Director Name	Edward George Owen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Queen Street, Stradbroke Eye Suffolk IP21 5HG

Secretary Name	Diana Theresa Cooper
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Secretary
Correspondence Address	15 Connaught Avenue Loughton Essex IG10 4DP

Director Name	Mr John Vernon Guest
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2005)
Role	Chartered Accountant
Correspondence Address	11 Woodruff Avenue Hove East Sussex BN3 6PF

Director Name	John Alexander Collins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(3 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Grove Church Lane Ascot Berkshire SL5 7DD

Secretary Name	Mrs Audrey Germaine Caroline Clarke
Nationality	British
Status	Resigned
Appointed	06 October 2006(4 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	TLAW Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2006)
Correspondence Address	3rd Floor Office 83 Marylebone High Street London W1U 4QW

Location

Registered Address	74 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£365,953
Gross Profit	£147,645
Net Worth	£29,446
Cash	£23,744
Current Liabilities	£66,183

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	03 September

Filing History

2 April 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
20 March 2007	Secretary resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
4 October 2006	Director resigned (1 page)
25 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 3RD floor 55 gower street london WC1E 6QH (1 page)
6 July 2006	Full accounts made up to 31 August 2005 (10 pages)
14 March 2006	Return made up to 04/03/06; full list of members (6 pages)
3 February 2006	Director resigned (1 page)
29 December 2005	Return made up to 04/03/05; full list of members (7 pages)
13 July 2005	New director appointed (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: 3RD floor 167 fleet street london EC4A 2EA (1 page)
15 April 2005	Ad 14/09/04--------- Â£ si 6@1=6 Â£ ic 114/120 (2 pages)
15 April 2005	Ad 31/08/04--------- Â£ si 14@1=14 Â£ ic 100/114 (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
10 December 2004	New director appointed (2 pages)
18 March 2004	Return made up to 04/03/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 3 September 2003 (5 pages)
22 December 2003	Accounting reference date extended from 31/03/03 to 03/09/03 (1 page)
13 March 2003	Return made up to 04/03/03; full list of members (7 pages)
24 July 2002	Ad 04/03/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
30 May 2002	New director appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (3 pages)
11 April 2002	New secretary appointed (2 pages)
2 April 2002	Company name changed fleetwood owen auctions LIMITED\certificate issued on 02/04/02 (2 pages)
4 March 2002	Incorporation (15 pages)

Shellco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London