Four Shares Limited

Company Name	Four Shares Limited
Company Status	Dissolved
Company Number	07867591
Category	Private Limited Company
Incorporation Date	1 December 2011(12 years, 5 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month 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

Director Name	Pamela Anne Verney
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 10 March 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 11 Strand London WC2N 5HR

Director Name	Mr Wayne Phelan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Strand London WC2N 5HR

Secretary Name	Punter Southall Governance Services Limited (Corporation)
Status	Closed
Appointed	26 January 2017(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 10 March 2020)
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Carolyn Louise Saunders
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place Earl Street London EC2A 4ES

Director Name	Mr Peter William Christie Shepherd
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mark Emery
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2014)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Matthew James Taylor
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2014)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr John Duthie McMaster
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Gary Islwyn Powell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsclere Road Basingstoke Hampshire RG21 6XJ

Director Name	Mark Stuart Timothy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 September 2015)
Role	Marketing Manager / International Product Manager
Country of Residence	United Kingdom
Correspondence Address	Kingsclere Road Basingstoke Hampshire RG21 6XJ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	11 11 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

4 at £1	Huntsmoor Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
16 December 2019	Application to strike the company off the register (3 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019	Secretary's details changed for Ps Independent Trustees Limited on 2 November 2018 (1 page)
4 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 July 2018	Notification of Huntsmoor Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
16 July 2018	Withdrawal of a person with significant control statement on 16 July 2018 (2 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Appointment of Ps Independent Trustees Limited as a secretary on 26 January 2017 (2 pages)
7 February 2017	Appointment of Ps Independent Trustees Limited as a secretary on 26 January 2017 (2 pages)
3 February 2017	Registered office address changed from 5 New Street Square London EC4A 3TW to 11 11 Strand London WC2N 5HR on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 5 New Street Square London EC4A 3TW to 11 11 Strand London WC2N 5HR on 3 February 2017 (1 page)
27 January 2017	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 January 2016 (1 page)
27 January 2017	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 January 2016 (1 page)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (5 pages)
21 October 2015	Termination of appointment of Gary Islwyn Powell as a director on 16 September 2015 (1 page)
21 October 2015	Termination of appointment of Mark Stuart Timothy as a director on 16 September 2015 (1 page)
21 October 2015	Termination of appointment of Gary Islwyn Powell as a director on 16 September 2015 (1 page)
21 October 2015	Termination of appointment of John Duthie Mcmaster as a director on 16 September 2015 (1 page)
21 October 2015	Termination of appointment of John Duthie Mcmaster as a director on 16 September 2015 (1 page)
21 October 2015	Appointment of Wayne Phelan as a director on 16 September 2015 (2 pages)
21 October 2015	Appointment of Wayne Phelan as a director on 16 September 2015 (2 pages)
21 October 2015	Termination of appointment of Mark Stuart Timothy as a director on 16 September 2015 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (6 pages)
25 February 2015	Termination of appointment of Matthew James Taylor as a director on 9 September 2014 (1 page)
25 February 2015	Termination of appointment of Matthew James Taylor as a director on 9 September 2014 (1 page)
25 February 2015	Appointment of Mark Stuart Timothy as a director on 9 September 2014 (2 pages)
25 February 2015	Termination of appointment of Mark Emery as a director on 9 September 2014 (1 page)
25 February 2015	Appointment of Gary Islwyn Powell as a director on 9 September 2014 (2 pages)
25 February 2015	Termination of appointment of Mark Emery as a director on 9 September 2014 (1 page)
25 February 2015	Termination of appointment of Matthew James Taylor as a director on 9 September 2014 (1 page)
25 February 2015	Appointment of Gary Islwyn Powell as a director on 9 September 2014 (2 pages)
25 February 2015	Termination of appointment of Mark Emery as a director on 9 September 2014 (1 page)
25 February 2015	Appointment of Mark Stuart Timothy as a director on 9 September 2014 (2 pages)
25 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (6 pages)
25 February 2015	Appointment of Gary Islwyn Powell as a director on 9 September 2014 (2 pages)
25 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (6 pages)
25 February 2015	Appointment of Mark Stuart Timothy as a director on 9 September 2014 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 May 2014	Administrative restoration application (3 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 May 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4 (16 pages)
29 May 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4 (16 pages)
29 May 2014	Administrative restoration application (3 pages)
29 May 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4 (16 pages)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Appointment of Pamela Anne Verney as a director (2 pages)
27 July 2012	Appointment of Mr John Duthie Mcmaster as a director (2 pages)
27 July 2012	Appointment of Mr John Duthie Mcmaster as a director (2 pages)
27 July 2012	Appointment of Pamela Anne Verney as a director (2 pages)
26 July 2012	Appointment of Mark Emery as a director (2 pages)
26 July 2012	Termination of appointment of Carolyn Saunders as a director (1 page)
26 July 2012	Termination of appointment of Peter Shepherd as a director (1 page)
26 July 2012	Appointment of Matthew James Taylor as a director (2 pages)
26 July 2012	Appointment of Matthew James Taylor as a director (2 pages)
26 July 2012	Appointment of Mark Emery as a director (2 pages)
26 July 2012	Termination of appointment of Carolyn Saunders as a director (1 page)
26 July 2012	Termination of appointment of Peter Shepherd as a director (1 page)
29 December 2011	Appointment of Carolyn Louise Saunders as a director (2 pages)
29 December 2011	Appointment of Carolyn Louise Saunders as a director (2 pages)
29 December 2011	Appointment of Mr. Peter William Christie Shepherd as a director (2 pages)
29 December 2011	Appointment of Mr. Peter William Christie Shepherd as a director (2 pages)
23 December 2011	Termination of appointment of Richard Bursby as a director (1 page)
23 December 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
23 December 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
23 December 2011	Termination of appointment of Richard Bursby as a director (1 page)
23 December 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
23 December 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
1 December 2011	Incorporation (53 pages)
1 December 2011	Incorporation (53 pages)

Four Shares Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London