Company NameShenstone Homes Limited
Company StatusDissolved
Company Number04549540
CategoryPrivate Limited Company
Incorporation Date1 October 2002(21 years, 6 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Richard Nugent Smith
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2002(3 days after company formation)
Appointment Duration2 years, 8 months (closed 28 June 2005)
RoleSolicitor
Correspondence Address14 Coriander Court
20 Gainsford Street
London
SE1 2PG
Director NameRoger Smith
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2002(3 days after company formation)
Appointment Duration2 years, 8 months (closed 28 June 2005)
RoleChartered Accountant
Correspondence Address3 Fitzgerald Place
The Avenue
Beckenham
Kent
BR3 5ES
Secretary NameAndrew Richard Nugent Smith
NationalityBritish
StatusClosed
Appointed04 October 2002(3 days after company formation)
Appointment Duration2 years, 8 months (closed 28 June 2005)
RoleCompany Director
Correspondence Address14 Coriander Court
20 Gainsford Street
London
SE1 2PG
Director NameJames Waller
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2003(5 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 28 June 2005)
RoleConsultant
Correspondence Address35 Selborne Road
London
N14 7DD
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed01 October 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed01 October 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address44 Crystal Wharf
36 Graham Street
London
N1 8JX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
28 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 2003Registered office changed on 28/10/03 from: 14 coriander court 20 gainsford street london SE1 2PG (1 page)
8 April 2003New director appointed (2 pages)
22 October 2002New director appointed (2 pages)
22 October 2002New director appointed (2 pages)
22 October 2002New secretary appointed (2 pages)
9 October 2002Secretary resigned (1 page)
9 October 2002Registered office changed on 09/10/02 from: 17 city business centre lower road london SE16 2XB (1 page)
9 October 2002Director resigned (1 page)