Company NameContinental Shelf 234 Limited
Company StatusDissolved
Company Number04471103
CategoryPrivate Limited Company
Incorporation Date27 June 2002(21 years, 10 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Directors

Director NameSir Thomas Blane Hunter
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2002(3 weeks, 1 day after company formation)
Appointment Duration1 year, 4 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLadykirk House
Ladykirk Estate
Monkton
KA9 2SF
Scotland
Director NameMr James Cairns McMahon
Date of BirthApril 1949 (Born 75 years ago)
NationalityScottish
StatusClosed
Appointed19 July 2002(3 weeks, 1 day after company formation)
Appointment Duration1 year, 4 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreenacres
Kerrix Road
Symington
Ayrshire
KA1 5QP
Scotland
Secretary NameMr James Cairns McMahon
NationalityScottish
StatusClosed
Appointed19 July 2002(3 weeks, 1 day after company formation)
Appointment Duration1 year, 4 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreenacres
Kerrix Road
Symington
Ayrshire
KA1 5QP
Scotland
Director NameMd Directors Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence AddressPacific House 70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland

Location

Registered AddressC/O Klegal Solicitors
1-2 Dorset Rise
London
EC4Y 8EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
8 August 2003Registered office changed on 08/08/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
9 July 2003Application for striking-off (1 page)
12 September 2002New secretary appointed;new director appointed (4 pages)
12 September 2002New director appointed (3 pages)
28 August 2002Secretary resigned (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Registered office changed on 28/08/02 from: po box 55 7 spa road london SE16 3QQ (1 page)
27 June 2002Incorporation (17 pages)