Shirlaws Corporate (UK) Limited

Company Name	Shirlaws Corporate (UK) Limited
Company Status	Dissolved
Company Number	06134955
Category	Private Limited Company
Incorporation Date	2 March 2007(17 years, 1 month ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

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

Secretary Name	Mr Brian Paul Kemp
Nationality	British
Status	Closed
Appointed	31 October 2007(8 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA

Director Name	Mr Nicholas John Rixon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 May 2016)
Role	Business Coach
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Peter Francis Harford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wakefield Avenue Billericay Essex CM12 9DN

Secretary Name	Matthew Hill
Nationality	Australian
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Secretary
Correspondence Address	4 Trinity Cottages Richmond Surrey TW9 2LA

Secretary Name	Ms Anna Barton
Nationality	British
Status	Resigned
Appointed	14 May 2007(2 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	156 Oxford Road Windsor Berkshire SL4 5DU

Director Name	Ms Anna Barton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2009)
Role	Coach
Country of Residence	United Kingdom
Correspondence Address	156 Oxford Road Windsor Berkshire SL4 5DU

Director Name	Alasdare Lambert
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2011)
Role	Consultant
Correspondence Address	40 Cross Deep Twickenham Middlesex TW1 4RA

Director Name	Julian Edward James Read
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2009)
Role	Business Coach
Correspondence Address	Flat 137 16 Brewhouse Lane Putney London SW15 2JX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

8.1k at £1	Shirlaws Coaching LTD 80.50% Ordinary
500 at £1	Anna Barton 5.00% Ordinary
500 at £1	Nicholas Medd 5.00% Ordinary
400 at £1	Julian Edward James Read 4.00% Ordinary
300 at £1	Alasdare John Lambert 3.00% Ordinary
250 at £1	Andrew Mcfarlane 2.50% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
25 February 2016	Application to strike the company off the register (3 pages)
25 February 2016	Application to strike the company off the register (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
15 July 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10,000 (4 pages)
15 July 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10,000 (4 pages)
15 July 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10,000 (4 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (4 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (4 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (4 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Secretary's details changed for Mr Brian Paul Kemp on 2 March 2013 (1 page)
2 April 2013	Secretary's details changed for Mr Brian Paul Kemp on 2 March 2013 (1 page)
2 April 2013	Secretary's details changed for Mr Brian Paul Kemp on 2 March 2013 (1 page)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Appointment of Mr Nicholas John Rixon as a director (2 pages)
1 May 2012	Appointment of Mr Nicholas John Rixon as a director (2 pages)
28 March 2012	Termination of appointment of Alasdare Lambert as a director (1 page)
28 March 2012	Termination of appointment of Alasdare Lambert as a director (1 page)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
26 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
1 December 2009	Termination of appointment of Julian Read as a director (1 page)
1 December 2009	Termination of appointment of Julian Read as a director (1 page)
16 November 2009	Capitals not rolled up (1 page)
16 November 2009	Capitals not rolled up (1 page)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2009	Nc inc already adjusted 03/03/08 (1 page)
10 July 2009	Nc inc already adjusted 03/03/08 (1 page)
10 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2009	Appointment terminated director anna barton (1 page)
19 June 2009	Appointment terminated director anna barton (1 page)
1 May 2009	Return made up to 02/03/09; full list of members (5 pages)
1 May 2009	Return made up to 02/03/09; full list of members (5 pages)
10 December 2008	Director appointed alasdare john lambert (2 pages)
10 December 2008	Director appointed julian edward james read (2 pages)
10 December 2008	Director appointed anna barton (2 pages)
10 December 2008	Director appointed julian edward james read (2 pages)
10 December 2008	Director appointed alasdare john lambert (2 pages)
10 December 2008	Director appointed anna barton (2 pages)
3 December 2008	Appointment terminated director peter harford (1 page)
3 December 2008	Appointment terminated director peter harford (1 page)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 April 2008	Return made up to 02/03/08; full list of members (3 pages)
22 April 2008	Return made up to 02/03/08; full list of members (3 pages)
21 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
21 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
8 April 2008	Secretary appointed brian paul kemp (2 pages)
8 April 2008	Appointment terminated secretary anna barton (1 page)
8 April 2008	Appointment terminated secretary anna barton (1 page)
8 April 2008	Secretary appointed brian paul kemp (2 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
5 April 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
5 April 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New secretary appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	New secretary appointed (2 pages)
26 March 2007	Secretary resigned (1 page)
2 March 2007	Incorporation (19 pages)
2 March 2007	Incorporation (19 pages)

Shirlaws Corporate (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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