3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Overview
| Company Name | 3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07664301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED located?
| Registered Office Address | Sabmiller House Church Street West GU21 6HS Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for 3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adam David Radcliffe Swiss as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Adam David Radcliffe Swiss as a director on Oct 14, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Timothy Montfort Boucher as a director on Oct 14, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Philip Halkett Brook Learoyd as a director on Oct 14, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Keith Gay as a director on Oct 14, 2011 | 2 pages | AP01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of 3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, William | Secretary | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | 160708120001 | |||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | Accountant | 134454110003 | ||||
| GAY, Jonathan Keith | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Solicitor | 163170080001 | ||||
| HOLFORD, Graham Leslie | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | New Zealander | None | 99882470001 | ||||
| JONES, Stephen Mark | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | None | 125495800003 | ||||
| LEAROYD, Philip Halkett Brook | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Treasurer | 163170090001 | ||||
| MALLAC, David Philippe | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | None | 90895560001 | ||||
| SHAPIRO, Stephen Victor | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | None | 160708060001 | ||||
| TURNER, Stephen John | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | None | 99882090001 | ||||
| WATTS, Jonathan Christopher | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | None | 160708110001 | ||||
| SWISS, Adam David Radcliffe | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Accountant | 163170100001 |
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