Company NameSh 002 Ltd
Company StatusDissolved
Company Number04968380
CategoryPrivate Limited Company
Incorporation Date18 November 2003(20 years, 5 months ago)
Dissolution Date26 June 2007 (16 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameStephen Andrew Hunt
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKinwarton
Commonside
Great Bookham
Surrey
KT23 3LA
Secretary NameClaire Cullen
NationalityBritish
StatusResigned
Appointed18 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS
Secretary NameCS Company Services Limited (Corporation)
StatusResigned
Appointed19 November 2003(1 day after company formation)
Appointment Duration1 year, 1 month (resigned 05 January 2005)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS

Location

Registered AddressKinwarton
Commonside
Gt Bookham
KT23 3LA
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007First Gazette notice for voluntary strike-off (1 page)
26 January 2007Application for striking-off (1 page)
29 November 2005Return made up to 18/11/05; full list of members (7 pages)
10 January 2005Secretary resigned (1 page)
29 December 2004Return made up to 18/11/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
(6 pages)
19 November 2003Secretary resigned (1 page)
19 November 2003New secretary appointed (1 page)