Company Name26 Shelgate Road Limited
Company StatusDissolved
Company Number05296464
CategoryPrivate Limited Company
Incorporation Date25 November 2004(19 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Adam Spencer Horn
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2004(same day as company formation)
RoleIFA
Country of ResidenceEngland
Correspondence Address13 Tournay Road
Fulham
London
SW6 7UG
Secretary NameMrs Antoinette Monique Horn
NationalityBritish
StatusClosed
Appointed30 October 2006(1 year, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Tournay Road
London
SW6 7UG
Director NameWilliam Robert Steward
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(same day as company formation)
RoleAccountant
Correspondence Address26a Shelgate Road
London
SW11 1BG
Secretary NameWilliam Robert Steward
NationalityBritish
StatusResigned
Appointed25 November 2004(same day as company formation)
RoleAccountant
Correspondence Address26a Shelgate Road
London
SW11 1BG
Secretary NameMr Adam Spencer Horn
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 11 months after company formation)
Appointment DurationResigned same day (resigned 30 October 2006)
RoleIFA
Country of ResidenceEngland
Correspondence Address13 Tournay Road
Fulham
London
SW6 7UG
Director NameFormation Nominees Limited (Corporation)
Date of BirthJanuary 1952 (Born 72 years ago)
StatusResigned
Appointed25 November 2004(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
CF11 9LJ
Wales
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2004(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
CF11 9LJ
Wales

Location

Registered Address13 Tournay Road
London
SW6 7UG
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth£5
Cash£149
Current Liabilities£1,144

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
19 December 2008Application for striking-off (1 page)
26 June 2008Return made up to 25/11/07; full list of members (3 pages)
6 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 December 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 January 2007Return made up to 25/11/06; full list of members (2 pages)
15 January 2007Secretary resigned (1 page)
15 January 2007New secretary appointed (1 page)
10 November 2006New secretary appointed (2 pages)
7 November 2006Registered office changed on 07/11/06 from: 26A shelgate road london SW11 1BG (1 page)
7 November 2006Secretary resigned;director resigned (1 page)
22 August 2006Full accounts made up to 30 November 2005 (6 pages)
5 December 2005Return made up to 25/11/05; full list of members (2 pages)
20 December 2004Registered office changed on 20/12/04 from: 2 cathedral road cardiff CF11 9LJ (1 page)
20 December 2004Director resigned (1 page)
20 December 2004Secretary resigned (1 page)
20 December 2004New secretary appointed;new director appointed (1 page)
20 December 2004New director appointed (1 page)
25 November 2004Incorporation (16 pages)