SHAREHOLDER INVESTMENTS RESEARCH LIMITED

Overview

Company Name	SHAREHOLDER INVESTMENTS RESEARCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01475068
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1980
Date of Cessation	Apr 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAREHOLDER INVESTMENTS RESEARCH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHAREHOLDER INVESTMENTS RESEARCH LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8AE Bristol
Undeliverable Registered Office Address	No

What were the previous names of SHAREHOLDER INVESTMENTS RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
KIRBY EMMCO LIMITED	Dec 31, 1981	Dec 31, 1981
FIFTHONE LIMITED	Jan 24, 1980	Jan 24, 1980

What are the latest accounts for SHAREHOLDER INVESTMENTS RESEARCH LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for SHAREHOLDER INVESTMENTS RESEARCH LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2013

Application to strike the company off the register

3 pages

DS01

Dec 14, 2012

legacy

7 pages

MG02

Oct 12, 2012

Annual return made up to Oct 06, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2012	Statement of capital on Oct 12, 2012 Capital: GBP 83,424	SH01

Aug 30, 2012

legacy

8 pages

MG02

Jul 20, 2012

Termination of appointment of Jochen Braasch as a director on Jul 19, 2012

1 pages

TM01

Mar 21, 2012

Accounts for a dormant company made up to Jun 30, 2011

7 pages

Oct 11, 2011

Annual return made up to Oct 06, 2011 with full list of shareholders

8 pages

AR01

Jul 20, 2011

Termination of appointment of James Hood as a director

1 pages

TM01

Feb 16, 2011

Accounts for a dormant company made up to Jun 30, 2010

7 pages

Jan 31, 2011

Appointment of Mr Nicholas Stuart Robert Oldfield as a director

2 pages

AP01

Jan 24, 2011

Appointment of Nazir Sarkar as a director

2 pages

AP01

Nov 11, 2010

Termination of appointment of Christopher Morris as a director

1 pages

TM01

Oct 13, 2010

Annual return made up to Oct 06, 2010 with full list of shareholders

7 pages

AR01

Aug 20, 2010

Appointment of Jochen Braasch as a director

2 pages

AP01

Mar 30, 2010

Accounts for a dormant company made up to Jun 30, 2009

12 pages

Dec 22, 2009

Annual return made up to Oct 06, 2009 with full list of shareholders

5 pages

AR01

Dec 22, 2009

Director's details changed for Mr Llewellyn Kevan Botha on Oct 02, 2009

2 pages

CH01

Dec 22, 2009

Director's details changed for Mr Christopher John Morris on Oct 22, 2009

2 pages

CH01

Dec 22, 2009

Director's details changed for Mr James Terence Hood on Oct 22, 2009

2 pages

CH01

Sep 16, 2009

legacy

1 pages

288a

Mar 17, 2009

Full accounts made up to Jun 30, 2008

10 pages

Jan 16, 2009

legacy

3 pages

363a

Aug 27, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of SHAREHOLDER INVESTMENTS RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOTHA, Llewellyn Kevan Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset	Jan 31, 2006		Secretary	Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset		South African		Lawyer	105560560001
BOTHA, Llewellyn Kevan Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset	Oct 05, 2005		Director	Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset	United Kingdom	South African	1962-6	Lawyer	105560560001
OLDFIELD, Nicholas Stuart Robert Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Holt Bristol England	Jan 21, 2011		Director	Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Holt Bristol England	United Kingdom	British	1972-7	Chartered Accountant	116701010002
SARKAR, Nazir Pier Road Portishead BS20 7DZ Bristol Whitehaven England	Jan 21, 2011		Director	Pier Road Portishead BS20 7DZ Bristol Whitehaven England	United Kingdom	British	1967-6	Director	157131040003
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Apr 28, 2004	Jan 31, 2006	Secretary	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset		British		Finance Executive	83564940010
DEVON, David John Lynwood Camden Road DA5 3NP Bexley Kent	Jan 11, 1999	Mar 22, 2002	Secretary	Lynwood Camden Road DA5 3NP Bexley Kent		British			7756250002
DUDLEY, Michael Charles High Timber Chislehurst Road BR7 5LD Chislehurst Kent	Aug 25, 1998	Jan 11, 1999	Secretary	High Timber Chislehurst Road BR7 5LD Chislehurst Kent		British			60270470001
DUDLEY, Michael Charles High Timber Chislehurst Road BR7 5LD Chislehurst Kent		Sep 30, 1997	Secretary	High Timber Chislehurst Road BR7 5LD Chislehurst Kent		British			60270470001
HOPKINSON, Ian Michael 10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire	Mar 22, 2002	Apr 28, 2004	Secretary	10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire		British			53858740001
WHIFFEN, John Christopher 19 Sylvan Way BR4 9HA West Wickham Kent	Sep 30, 1997	Aug 25, 1998	Secretary	19 Sylvan Way BR4 9HA West Wickham Kent		British			12432750001
BAILES, David Delisle Flat C 66 Elm Park Road SW3 6AU London	Aug 05, 2003	Nov 30, 2004	Director	Flat C 66 Elm Park Road SW3 6AU London		South African	1966-7	Director	92919610001
BORONKAY, Ronald M 8 Highfield Court 08648 Lawrenceville New Jersey Usa	Dec 08, 1998	Apr 28, 2004	Director	8 Highfield Court 08648 Lawrenceville New Jersey Usa		American	1954-8	Executive	62203530003
BRAASCH, Jochen Woodfield Road Redland BS6 6PL Bristol Apt Number 15 Chandos	Aug 03, 2010	Jul 19, 2012	Director	Woodfield Road Redland BS6 6PL Bristol Apt Number 15 Chandos	England	German	1969-8	Emea Financial Officer	153472260001
CHANDOHA, Walter Sam 333 East 79th Street Apt Phn New York Ny 10021 Usa	Dec 08, 1998	Apr 28, 2004	Director	333 East 79th Street Apt Phn New York Ny 10021 Usa		American	1956-11	Company Director	62029490001
CHAPMAN, Robert William Frederick Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	Apr 28, 2004	Oct 05, 2005	Director	Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	United Kingdom	British	1961-5	Director	110216200001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Apr 28, 2004	Jan 31, 2006	Director	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	England	British	1960-5	Finance Executive	83564940010
CROSBY, William Stuart 705 Tead Froad Shad Thames SE1 2AS London	May 09, 2006	Jan 26, 2008	Director	705 Tead Froad Shad Thames SE1 2AS London		Australian	1956-11	Chief Operating Officer	108743530001
DEVON, David John 25 New Street Square EC4A 3LN London	Aug 01, 1994	Apr 28, 2004	Director	25 New Street Square EC4A 3LN London		British	1948-8	Chartered Accountant	7756250001
DUDLEY, Michael Charles High Timber Chislehurst Road BR7 5LD Chislehurst Kent		Mar 07, 2003	Director	High Timber Chislehurst Road BR7 5LD Chislehurst Kent	Uk	British	1947-8	Company Director	60270470001
FORDE, Deborah Ann 16 Edison Gardens CO4 4AJ Colchester Essex	Apr 01, 1993	Dec 08, 1998	Director	16 Edison Gardens CO4 4AJ Colchester Essex		British	1966-11	Executive	34427200001
HOOD, James Terence Redland Road BS6 6YA Bristol 140b Avon United Kingdom	Sep 01, 2009	Jul 01, 2010	Director	Redland Road BS6 6YA Bristol 140b Avon United Kingdom	England	British	1968-7	Chartered Accountant	189833420001
HOPKINSON, Ian Michael 10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire	Aug 05, 2003	Apr 28, 2004	Director	10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire		British	1959-3	Chairman	53858740001
JACKSON, Alyster Kendall Thornton Kilry Sion Hill BA1 2UH Bath Somerset		Dec 08, 1998	Director	Kilry Sion Hill BA1 2UH Bath Somerset		British	1911-12	Company Director	620410001
KYRIACOU, Maria 30 Rowden Road Chingford E4 8SD London		Feb 28, 1993	Director	30 Rowden Road Chingford E4 8SD London		British	1960-8	Company Director	17339600001
MILLER, Alexander Byron 17 State Street New York Ny 1000y Usa	Mar 11, 1998	Dec 12, 2003	Director	17 State Street New York Ny 1000y Usa		American	1944-8	Executive	57588460004
MORRIS, Christopher John 608 Spice Quay Heights 32 Shad Thames SE1 2YL London	May 09, 2006	Nov 05, 2010	Director	608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Australia	Australian	1947-10	Chief Executive Officer	114812600001
POUNDS, Basil Gregory Coppers St Albans Gardens TW1 8AE Teddington Middlesex	Mar 01, 1993	Aug 09, 1994	Director	Coppers St Albans Gardens TW1 8AE Teddington Middlesex		British	1919-9	Executive	36504400001
POUNDS, Basil Gregory Coppers St Albans Gardens TW1 8AE Teddington Middlesex		Feb 02, 1993	Director	Coppers St Albans Gardens TW1 8AE Teddington Middlesex		British	1919-9	Company Director	36504400001
SMITH, Jason Leigh 8 Ridgeway Road Long Ashton BS41 9EU Bristol	Jun 11, 2007	Feb 26, 2008	Director	8 Ridgeway Road Long Ashton BS41 9EU Bristol		Australian	1971-10	Chief Financial Officer	122062970001
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	May 19, 2000	Aug 08, 2002	Director	2 Gadd Close RG40 5PQ Wokingham Berkshire	England	British	1950-8	Chief Executive	113777700001

View Detailed Information on Officers and People with Significant Control

Does SHAREHOLDER INVESTMENTS RESEARCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 22, 2003 Delivered On Sep 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the agent and/or the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Provident Bank
	Transactions Sep 26, 2003Registration of a charge (395) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 02, 2000 Delivered On Aug 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the agent) and the secured creditors under or in connection with the credit agreement or otherwise
	Short particulars Please refer to form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Provident Bank
	Transactions Aug 22, 2000Registration of a charge (395) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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