| Company Name | Shacklock Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04585897 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
| Previous Name | Shacklock & Co Limited |
Directors
| Director Name | Timothy Anthony Shacklock |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(5 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 March 2004) |
| Role | Banker |
| Correspondence Address | Elvin Lodge 17 Grove Park Road Chiswick London W4 3RT |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2002(5 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 March 2004) |
| Correspondence Address | Kempson House Camomile Street London EC3A 7AN |
| Director Name | Jonathan Raymond Selbey Herbst |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2 Waterlow Court Heath Close London NW11 7DT |
| Secretary Name | Ravi Shiva Mittal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Cornwall Gardens London SW7 4AP |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Kempson House Camomile Street London EC3A 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2003 | Application for striking-off (1 page) |
| 8 December 2002 | Ad 15/11/02--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 30 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Incorporation (17 pages) |