| Company Name | Shillingstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04952979 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 October 2008 (15 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Broadstone Enterprises Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 October 2008) |
| Correspondence Address | Trident Chambers, Wickhams Cay PO Box 146 Road Town Tortola Foreign |
| Director Name | Parkridge Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 October 2008) |
| Correspondence Address | Trident Chambers, Wickhams Cay PO Box 146 Road Town Tortola Foreign |
| Secretary Name | Barton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 October 2008) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey GY1 3XH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2008 | Resolutions
|
| 17 March 2008 | Declaration of solvency (1 page) |
| 8 November 2007 | Return made up to 04/11/07; full list of members (7 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 22 November 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 16 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 24 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 24 December 2003 | Ad 03/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 December 2003 | New director appointed (3 pages) |
| 24 December 2003 | New director appointed (3 pages) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 13 December 2003 | Secretary resigned (1 page) |
| 13 December 2003 | Director resigned (1 page) |
| 13 December 2003 | Registered office changed on 13/12/03 from: 17 city business centre. Lower road, london SE16 2XB (1 page) |