Shiers Diving Group Limited

Company Name	Shiers Diving Group Limited
Directors	Nicholas Alan Pearson and Jane Elizabeth Read
Company Status	Dissolved
Company Number	05042701
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)
Previous Names	H S (87) Limited and Shiers Diving Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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	Nicholas Alan Pearson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 March 2004(4 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Rosebay 36 Station Road Ormesby St Margaret Norfolk NR29 3NH

Director Name	Jane Elizabeth Read
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Secretary
Correspondence Address	Rosebay 36 Station Road Ormesby St Margaret Norfolk NR29 3NH

Secretary Name	Jane Elizabeth Read
Nationality	British
Status	Current
Appointed	01 February 2005(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Secretary
Correspondence Address	Rosebay 36 Station Road Ormesby St Margaret Norfolk NR29 3NH

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Director Name	Christopher Antony Stangoe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Briarmead High Street Greatham Hartlepool Cleveland TS25 2EJ

Secretary Name	Christopher Antony Stangoe
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Briarmead High Street Greatham Hartlepool Cleveland TS25 2EJ

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	346 Glossop Road Sheffield S10 2HW

Secretary Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(4 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 March 2004)
Correspondence Address	346 Glossop Road Sheffield S10 2HW

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 June 2007	Administrator's progress report (8 pages)
11 June 2007	Administrator's progress report (6 pages)
30 May 2007	Notice of move from Administration to Dissolution (8 pages)
30 October 2006	Administrator's progress report (4 pages)
30 October 2006	Notice of extension of period of Administration (1 page)
15 June 2006	Administrator's progress report (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 January 2006	Statement of administrator's proposal (3 pages)
22 November 2005	Registered office changed on 22/11/05 from: vanguard house gapton hall industrial estate great yarmouth norfolk NR31 0NT (1 page)
14 November 2005	Appointment of an administrator (1 page)
29 April 2005	Return made up to 12/02/05; full list of members (7 pages)
22 April 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
23 February 2005	Particulars of mortgage/charge (16 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Registered office changed on 09/02/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
9 February 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	Secretary resigned;director resigned (1 page)
5 February 2005	Particulars of mortgage/charge (3 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 September 2004	Registered office changed on 14/09/04 from: vanguard house vanguard road gapton hall industrial estate great yarmouth norfolk NR31 0NT (1 page)
4 June 2004	Company name changed shiers diving LIMITED\certificate issued on 04/06/04 (2 pages)
21 April 2004	New secretary appointed (2 pages)
17 April 2004	New director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 346 glossop road sheffield S10 2HW (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Company name changed h s (87) LIMITED\certificate issued on 11/03/04 (2 pages)

Shiers Diving Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London