Company NameShimmerdew Limited
Company StatusDissolved
Company Number05256804
CategoryPrivate Limited Company
Incorporation Date12 October 2004(19 years, 5 months ago)
Dissolution Date2 August 2005 (18 years, 8 months ago)
Previous NameNailbrook Limited

Directors

Director NameEric Joost Ernst
Date of BirthJuly 1972 (Born 51 years ago)
NationalityDutch
StatusClosed
Appointed11 November 2004(1 month after company formation)
Appointment Duration8 months, 3 weeks (closed 02 August 2005)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Epirus Road
London
SW6 7UH
Director NameMr Simon Neville Arden Leefe
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2004(1 month after company formation)
Appointment Duration8 months, 3 weeks (closed 02 August 2005)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressWest Riddens Cuckfield Road
Ansty
Haywards Heath
West Sussex
RH17 5AJ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusClosed
Appointed12 October 2004(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2004(same day as company formation)
RoleSolicitor
Correspondence AddressNutwood House
Wormley West End
Broxbourne
Hertfordshire
EN10 7QN
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL

Location

Registered Address10 Upper Bank Street
London
E14 5JJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005First Gazette notice for voluntary strike-off (1 page)
7 March 2005Application for striking-off (1 page)
24 November 2004New director appointed (2 pages)
24 November 2004Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
24 November 2004Director resigned (1 page)
24 November 2004Director resigned (1 page)
24 November 2004New director appointed (4 pages)
20 October 2004Director's particulars changed (1 page)
12 October 2004Incorporation (25 pages)