| Company Name | Shelfco (No 3131) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05593416 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2005(18 years, 6 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Names | Shelfco (No. 3131) Limited and Climate Change Holdings Limited |
Directors
| Director Name | Mark Ian Bruce Woodall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 44 Lansdowne Gardens London SW8 2EF |
| Secretary Name | Carole Hellen Ryan Hofbeck |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 May 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 23 January 2007) |
| Role | Compliance Officer |
| Correspondence Address | 15 Warwick Road Hampton Wick Kingston Upon Thames Surrey KT1 4DW |
| Secretary Name | Monica Comyns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 April 2006) |
| Role | Lawyer |
| Correspondence Address | 44 Harcourt Road London N22 7XW |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2005(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 49 Grosvenor Street London W1K 3HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2006 | Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page) |
| 25 August 2006 | Application for striking-off (1 page) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 20 December 2005 | Company name changed climate change holdings LIMITED\certificate issued on 20/12/05 (3 pages) |
| 2 December 2005 | Company name changed shelfco (no. 3131) LIMITED\certificate issued on 02/12/05 (2 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 2 December 2005 | New secretary appointed (2 pages) |
| 2 December 2005 | Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page) |
| 14 October 2005 | Incorporation (25 pages) |