David Shirley Associates Limited

Company Name	David Shirley Associates Limited
Company Status	Dissolved
Company Number	05175066
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David Shirley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Upper Pines Woodmansterne Banstead Surrey SM7 3PU

Secretary Name	Mrs Linda Shirley
Nationality	British
Status	Closed
Appointed	09 July 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Upper Pines Woodmansterne Banstead Surrey SM7 3PU

Director Name	Mrs Linda Shirley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(3 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (closed 07 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Upper Pines Woodmansterne Banstead Surrey SM7 3PU

Director Name	Neil Shirley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	43 Upper Pines Woodmansterne Banstead Surrey SM7 3PU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.recruitmentfinancialservices.com

Location

Registered Address	44 Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

71 at £1	Linda Shirley 71.00% Ordinary
29 at £1	David Shirley 29.00% Ordinary

Financials

Year	2014
Net Worth	£3,905
Cash	£4,933
Current Liabilities	£1,028

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	Application to strike the company off the register (3 pages)
15 March 2016	Application to strike the company off the register (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Registered office address changed from 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 3 August 2015 (1 page)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Registered office address changed from 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 3 August 2015 (1 page)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 August 2010	Director's details changed for David Shirley on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Linda Shirley on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for David Shirley on 9 July 2010 (2 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for David Shirley on 9 July 2010 (2 pages)
5 August 2010	Director's details changed for Linda Shirley on 9 July 2010 (2 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Linda Shirley on 9 July 2010 (2 pages)
29 July 2010	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 July 2010 (2 pages)
29 July 2010	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 July 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
30 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
29 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 August 2008	Return made up to 09/07/08; full list of members (4 pages)
4 August 2008	Return made up to 09/07/08; full list of members (4 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
20 July 2007	Return made up to 09/07/07; full list of members (2 pages)
20 July 2007	Return made up to 09/07/07; full list of members (2 pages)
8 August 2006	Return made up to 09/07/06; full list of members (3 pages)
8 August 2006	Return made up to 09/07/06; full list of members (3 pages)
28 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
28 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
19 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
11 July 2005	Return made up to 09/07/05; full list of members (3 pages)
11 July 2005	Return made up to 09/07/05; full list of members (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Ad 09/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 July 2004	Registered office changed on 26/07/04 from: turpin barker armstrong allen house 1 westmead road sutton surrey SM1 4LA (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Registered office changed on 26/07/04 from: turpin barker armstrong allen house 1 westmead road sutton surrey SM1 4LA (1 page)
26 July 2004	Ad 09/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
9 July 2004	Incorporation (7 pages)
9 July 2004	Incorporation (7 pages)

David Shirley Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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