| Company Name | Shackleton Centenary Expedition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06562910 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2008(16 years ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Henry Norris Adams |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Hollow Lane Farm Hollow Lane Badingham Suffolk IP13 8LZ |
| Director Name | Mr David Ralph Delano Cornell |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Mill House Cattle Lane Monxton Andover Hampshire SP11 8AP |
| Director Name | Mr William Hugh Mearns Gow |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Bishops Mansions Bishops Park Road London SW6 6DZ |
| Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Correspondence Address | Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ |
| Director Name | The Shackleton Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2008(same day as company formation) |
| Correspondence Address | The Old Mill House Cattle Lane Monkton Andover Hampshire SP11 8AP |
Location
| Registered Address | 52 Mount Street London W1K 2SF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£771 |
| Cash | £5,938 |
| Current Liabilities | £6,709 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2011 | Application to strike the company off the register (3 pages) |
| 16 December 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 17 May 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 17 May 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 28 April 2009 | Appointment terminated director the shackleton foundation (1 page) |
| 28 April 2009 | Appointment Terminated Director the shackleton foundation (1 page) |
| 16 February 2009 | Director's change of particulars / henry adams / 01/11/2008 (1 page) |
| 16 February 2009 | Director's Change of Particulars / henry adams / 01/11/2008 / HouseName/Number was: dunningworth stables, now: hollow lane farm; Street was: snape bridge road, now: hollow lane; Post Town was: tunstall, now: badingham; Post Code was: IP12 2EQ, now: IP13 8LZ; Country was: , now: united kingdom (1 page) |
| 13 November 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 13 November 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from the old mill house cattle lane monkton andover hampshire SP11 8AP (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from the old mill house cattle lane monkton andover hampshire SP11 8AP (1 page) |
| 11 April 2008 | Incorporation (19 pages) |
| 11 April 2008 | Incorporation (19 pages) |