Shuland Limited

05984974

Company Name	Shuland Limited
Company Status	Dissolved
Company Number	05984974
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 5 months ago)
Dissolution Date	27 May 2009 (14 years, 11 months ago)

Directors

Director Name	Paul Anthony Helas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Pachesham Park Surrey KT22 0DJ

Director Name	Jeremy Mark Gordeno
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	2nd Floor Flat 18 Irving Street London WC2H 7AU

Secretary Name	Anouska Gordeno
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 March 2007)
Role	Company Director
Correspondence Address	8 Park Avenue Camberley Surrey GU15 2NG

Director Name	Mr Roger Kevin Sabey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 2008)
Role	Landlord
Correspondence Address	7 Caxton Avenue Addlestone Surrey KT15 1LJ

Secretary Name	Jeremy Mark Gordeno
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	2nd Floor Flat 18 Irving Street London WC2H 7AU

Director Name	Paul Anthony Helas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 27 February 2008)
Role	Managing Director
Correspondence Address	Thorley House Thorley Close West Byfleet Surrey KT14 6JE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Bridge House 43-45 High Street Weybridge Surrey KT13 8BB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

27 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2009	Completion of winding up (1 page)
8 July 2008	Order of court to wind up (1 page)
27 May 2008	Director appointed paul anthony helas (2 pages)
31 March 2008	Appointment terminated director roger sabey (1 page)
3 March 2008	Appointment terminated director paul helas (1 page)
6 December 2007	Secretary resigned;director resigned (1 page)
15 May 2007	Director's particulars changed (2 pages)
2 May 2007	Secretary resigned (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Ad 20/04/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 April 2007	Ad 23/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 April 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	New director appointed (2 pages)
3 February 2007	Registered office changed on 03/02/07 from: 6-8 underwood street london N1 7JQ (1 page)

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