Company NameShapefocus Limited
Company StatusDissolved
Company Number04420035
CategoryPrivate Limited Company
Incorporation Date18 April 2002(22 years ago)
Dissolution Date9 November 2004 (19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHeather Duffey
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed01 May 2002(1 week, 6 days after company formation)
Appointment Duration2 years, 6 months (closed 09 November 2004)
RoleLawyer
Correspondence Address35 John Street
London
WC1N 2AT
Secretary NameDavid Peter Anderson
NationalityBritish
StatusClosed
Appointed01 May 2002(1 week, 6 days after company formation)
Appointment Duration2 years, 6 months (closed 09 November 2004)
RoleLawyer
Correspondence Address35 John Street
London
WC1N 2AT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Bowman Gilfillan
Attention Heather Duffey
35 John Street
London
WC1N 2AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
17 June 2004Application for striking-off (1 page)
6 May 2004Return made up to 18/04/04; full list of members
  • 363(287) ‐ Registered office changed on 06/05/04
(6 pages)
18 May 2003Return made up to 18/04/03; full list of members (6 pages)
29 May 2002New secretary appointed (2 pages)
29 May 2002New director appointed (2 pages)
29 May 2002Registered office changed on 29/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 May 2002Secretary resigned (1 page)
27 May 2002Director resigned (1 page)