Company NameShrubland Limited
Company StatusDissolved
Company Number09106068
CategoryPrivate Limited Company
Incorporation Date27 June 2014(9 years, 9 months ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Simon Haysom
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hillside Cottages Carshalton Road
Woodmansterne
Surrey
SM7 3HY
Director NameMrs Sandra Haysom
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hillside Cottages Carshalton Road
Woodmansterne
Surrey
SM7 3HY

Location

Registered AddressNightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Simon Haysom
100.00%
Ordinary

Financials

Year2014
Net Worth£11,647
Cash£18,347
Current Liabilities£17,201

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
26 September 2016Application to strike the company off the register (3 pages)
26 September 2016Application to strike the company off the register (3 pages)
5 September 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100
(6 pages)
5 September 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100
(6 pages)
24 August 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 August 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
26 February 2015Termination of appointment of Sandra Haysom as a director on 18 February 2015 (1 page)
26 February 2015Termination of appointment of Sandra Haysom as a director on 18 February 2015 (1 page)
27 June 2014Incorporation
Statement of capital on 2014-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
27 June 2014Incorporation
Statement of capital on 2014-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
27 June 2014Incorporation
Statement of capital on 2014-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)