| Company Name | Shepherds Bush Trading Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04489718 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 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 | Gladys Elaine Brownlees |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Hardy Court Bollo Bridge Road London W3 8DE |
| Secretary Name | Miranda Gladys Brownlees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Hardy Court Bollo Bridge Road London W3 8DE |
| Secretary Name | Miranda Gladys Dique |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Hardy Court Bollo Bridge Road London W3 8DE |
| Director Name | Jacques Claassen |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | RSA |
| Status | Resigned |
| Appointed | 01 June 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 August 2004) |
| Role | IT Consultant |
| Correspondence Address | 2a Churchfield Road Ealing Middlesex W13 9NG |
| Secretary Name | Exceed Cosec Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 12 Sheet Street Windsor Berkshire SL4 1BG |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | C/0 Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2005 | Strike-off action suspended (1 page) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 9 October 2003 | Return made up to 18/07/03; full list of members
|
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: c/o elliot woolfe & rose 1ST floor eqiuty house 128-136 high street edgware middlesex HA8 7TT (1 page) |
| 9 October 2003 | New director appointed (2 pages) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 122 hardy court bollo bridge road acton london W3 8DE (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 12 sheet street windsor berkshire SL4 1BG (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 12 wood lane white city london W12 7DT (1 page) |
| 15 August 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Incorporation (13 pages) |