| Company Name | Shrivenham Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04621739 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
| Dissolution Date | 12 January 2010 (14 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 | Andrew David Paul King |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Trust Director |
| Correspondence Address | Quinault Lodge Montague Park Grande Rue, Vale Guernsey Channel Islands GY3 5HP |
| Secretary Name | Andrew David Paul King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Trust Director |
| Correspondence Address | Quinault Lodge Montague Park Grande Rue, Vale Guernsey Channel Islands GY3 5HP |
| Director Name | Anthony James Allen |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years (closed 12 January 2010) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 49b Northfield Road West Ealing London W13 9SY |
| Director Name | Richard Nicholas Charrington |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years (closed 12 January 2010) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Olddown Hook House Lane Tetbury Gloucestershire GL8 8TY Wales |
| Director Name | Mr John Michael Ormerod |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years (closed 12 January 2010) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 133 Rosendale Road West Dulwich London SE21 8HE |
| Director Name | William Hunter |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Trust Director |
| Country of Residence | Guernsey |
| Correspondence Address | Canmore Lucksall Vale Guernsey Channel Islands GY3 5SH |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 71 Duke Street Mayfair London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2 |
| Net Worth | -£39,903 |
| Cash | £30 |
| Current Liabilities | £28,040,008 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 21 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 11 January 2008 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
| 11 January 2008 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
| 26 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Return made up to 19/12/05; full list of members (3 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Return made up to 19/12/05; full list of members (3 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 24 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
| 24 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
| 13 October 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 13 October 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 18 February 2004 | Return made up to 19/12/03; full list of members (8 pages) |
| 18 February 2004 | Return made up to 19/12/03; full list of members
|
| 22 October 2003 | Registered office changed on 22/10/03 from: 1 lygon place london SW1W 0JR EC3V 3PD (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 1 lygon place london SW1W 0JR EC3V 3PD (1 page) |
| 23 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 23 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | New director appointed (3 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New director appointed (3 pages) |
| 3 January 2003 | New secretary appointed;new director appointed (4 pages) |
| 3 January 2003 | New director appointed (4 pages) |
| 3 January 2003 | New director appointed (4 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | New secretary appointed;new director appointed (4 pages) |
| 3 January 2003 | Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2003 | Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 19 December 2002 | Incorporation (17 pages) |
| 19 December 2002 | Incorporation (17 pages) |