SHELHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHELHOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03339007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHELHOLD LIMITED?

    • (6521) /

    Where is SHELHOLD LIMITED located?

    Registered Office Address
    60 High Street
    Redhill
    RH1 1NY Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELHOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for SHELHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Mar 24, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2010

    Statement of capital on Mar 29, 2010

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Christopher Paul Stamper on Jan 14, 2010

    2 pagesCH01

    Director's details changed for William Llewelyn Lewis on Jan 14, 2010

    2 pagesCH01

    Director's details changed for Daniel Nicholas Owen Francis on Jan 14, 2010

    2 pagesCH01

    Director's details changed for Robert Harris on Jan 14, 2010

    2 pagesCH01

    Secretary's details changed for William Llewelyn Lewis on Jan 14, 2010

    1 pagesCH03

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    5 pagesAA

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288c

    legacy

    8 pages363s

    Accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages353

    legacy

    1 pages287

    Accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    8 pages363s

    Who are the officers of SHELHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, William Llewelyn, Mrewelyn
    60 High Street
    Redhill
    RH1 1NY Surrey
    Secretary
    60 High Street
    Redhill
    RH1 1NY Surrey
    British12939250003
    FRANCIS, Daniel Nicholas Owen
    60 High Street
    Redhill
    RH1 1NY Surrey
    Director
    60 High Street
    Redhill
    RH1 1NY Surrey
    United KingdomBritish108324490003
    HARRIS, Robert
    60 High Street
    Redhill
    RH1 1NY Surrey
    Director
    60 High Street
    Redhill
    RH1 1NY Surrey
    United KingdomBritish83818910001
    LEWIS, William Llewelyn, Mrewelyn
    60 High Street
    Redhill
    RH1 1NY Surrey
    Director
    60 High Street
    Redhill
    RH1 1NY Surrey
    EnglandBritish12939250003
    STAMPER, Christopher Paul
    60 High Street
    Redhill
    RH1 1NY Surrey
    Director
    60 High Street
    Redhill
    RH1 1NY Surrey
    EnglandBritish37053220002
    DRUMMOND, Paul Thomas
    40 St Pancras Way
    NW1 0QX London
    26 Star Wharf
    Secretary
    40 St Pancras Way
    NW1 0QX London
    26 Star Wharf
    British124088020001
    TENDLER, Marc Jeremy
    7 Frithwood Avenue
    HA6 Northwood
    Middlesex
    Secretary
    7 Frithwood Avenue
    HA6 Northwood
    Middlesex
    British7732500004
    YUE, Frederick
    25 Regent Road
    KT5 8NN Surbiton
    Surrey
    Secretary
    25 Regent Road
    KT5 8NN Surbiton
    Surrey
    British13202680002
    NORTON ROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    Nominee Secretary
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    900006420001
    BARTLEY, Paul Robert Matthew
    Buckleswood
    East Grinstead Road
    BN8 4JA North Chailey
    East Sussex
    Director
    Buckleswood
    East Grinstead Road
    BN8 4JA North Chailey
    East Sussex
    British54107140001
    BROWN, Adam Spencer, Dr
    3 Tudor Court
    Castle Way
    TW13 7QQ Feltham
    Middlesex
    Director
    3 Tudor Court
    Castle Way
    TW13 7QQ Feltham
    Middlesex
    British54810890001
    DERBY, Philip
    Dorchester House
    13 Holmes Close Sunninghill
    SL5 9TJ Ascot
    Berkshire
    Director
    Dorchester House
    13 Holmes Close Sunninghill
    SL5 9TJ Ascot
    Berkshire
    British54892990006
    DRAMBY, Thomas George
    22 Cliddesden Court
    RG21 3ES Basingstoke
    Hampshire
    Director
    22 Cliddesden Court
    RG21 3ES Basingstoke
    Hampshire
    EnglandAmerican125821650001
    DRUMMOND, Paul Thomas
    40 St Pancras Way
    NW1 0QX London
    26 Star Wharf
    Director
    40 St Pancras Way
    NW1 0QX London
    26 Star Wharf
    EnglandBritish124088020001
    TENDLER, Marc Jeremy
    7 Frithwood Avenue
    HA6 Northwood
    Middlesex
    Director
    7 Frithwood Avenue
    HA6 Northwood
    Middlesex
    UkBritish7732500004
    WEBSTER, Andrew Edward Christopher
    Fig Lodge
    Cheriton Road
    SO22 5AX Winchester
    Hampshire
    Director
    Fig Lodge
    Cheriton Road
    SO22 5AX Winchester
    Hampshire
    EnglandBritish227539080001
    YUE, Frederick
    25 Regent Road
    KT5 8NN Surbiton
    Surrey
    Director
    25 Regent Road
    KT5 8NN Surbiton
    Surrey
    United KingdomBritish13202680002
    NOROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    Nominee Director
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    900006410001
    NORTON ROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    Nominee Director
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    900006420001

    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.
    • license: CC0