| Company Name | Shorefield Investors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347888 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 2 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
| Previous Name | Shorefield Limited |
Business Activity
| 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 | Miss Chloe Bromley |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 29 September 2009) |
| Role | Executive Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Roland Way London SW7 3RF |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 September 2009) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 07 July 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Director Name | Sir David Eardley Garrard |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Orchard Court Portman Square London W1H 9PA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2009 | Application for striking-off (1 page) |
| 23 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 3 April 2008 | Appointment terminated director david garrard (1 page) |
| 1 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 28 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 30 March 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 7 September 2005 | New director appointed (3 pages) |
| 2 August 2005 | Location of register of members (1 page) |
| 2 August 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | New director appointed (3 pages) |
| 2 August 2005 | Ad 07/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 2005 | Company name changed shorefield LIMITED\certificate issued on 07/07/05 (2 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Resolutions
|
| 16 June 2005 | New director appointed (9 pages) |