| Company Name | 2003 New Shelf Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04720916 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years, 1 month ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Lisa Margaret Condron |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Paternoster Square London EC4M 7LS |
| Director Name | Mrs Catherine Anne Thomas |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Head Of Legal |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Paternoster Square London EC4M 7LS |
| Secretary Name | Miss Lisa Margaret Condron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(10 months, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Paternoster Square London EC4M 7LS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Paternoster Square London EC4M 7LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bedford Nominees (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Accounts made up to 31 March 2013 (4 pages) |
| 21 October 2013 | Accounts made up to 31 March 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 10 September 2012 | Accounts made up to 31 March 2012 (4 pages) |
| 10 September 2012 | Accounts made up to 31 March 2012 (4 pages) |
| 29 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Accounts made up to 31 March 2011 (4 pages) |
| 29 July 2011 | Accounts made up to 31 March 2011 (4 pages) |
| 15 September 2010 | Accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Accounts made up to 31 March 2010 (4 pages) |
| 10 September 2010 | Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010 (1 page) |
| 10 September 2010 | Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010 (1 page) |
| 10 September 2010 | Director's details changed for Catherine Anne Thomas on 13 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Catherine Anne Thomas on 13 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages) |
| 1 February 2010 | Accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Accounts made up to 31 March 2009 (4 pages) |
| 10 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 26 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 27 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 24 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 7 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 15 September 2006 | Accounts made up to 31 March 2006 (7 pages) |
| 15 September 2006 | Accounts made up to 31 March 2006 (7 pages) |
| 5 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 5 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 17 January 2006 | Accounts made up to 31 March 2005 (8 pages) |
| 17 January 2006 | Accounts made up to 31 March 2005 (8 pages) |
| 11 October 2005 | Return made up to 14/08/05; full list of members (5 pages) |
| 11 October 2005 | Return made up to 14/08/05; full list of members (5 pages) |
| 25 January 2005 | Accounts made up to 31 March 2004 (7 pages) |
| 25 January 2005 | Accounts made up to 31 March 2004 (7 pages) |
| 2 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: old broad street london EC2N 1HP (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: old broad street london EC2N 1HP (1 page) |
| 6 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 11 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 11 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New secretary appointed (4 pages) |
| 27 May 2003 | New secretary appointed (4 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Incorporation (13 pages) |
| 2 April 2003 | Incorporation (13 pages) |