NAMESHELL 2 LIMITED

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NAMESHELL 2 LIMITED

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Key Data

Status

Dissolved

Company No.

00106501

Incorporation date

17/12/1909

Size

Full

Contacts

Registered address

Registered address

Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RTCopy
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Latest events (Record since 17/12/1909)
dot icon24/05/2011
Final Gazette dissolved following liquidation
dot icon24/02/2011
Liquidators' statement of receipts and payments to 2011-02-10
dot icon24/02/2011
Return of final meeting in a members' voluntary winding up
dot icon30/12/2010
Liquidators' statement of receipts and payments to 2010-12-11
dot icon22/06/2010
Liquidators' statement of receipts and payments to 2010-06-11
dot icon23/12/2009
Liquidators' statement of receipts and payments to 2009-12-11
dot icon16/06/2009
Liquidators' statement of receipts and payments to 2009-06-11
dot icon24/12/2008
Liquidators' statement of receipts and payments to 2008-12-11
dot icon17/06/2008
Liquidators' statement of receipts and payments to 2008-12-11
dot icon04/01/2008
Liquidators' statement of receipts and payments
dot icon16/01/2007
Resolutions
dot icon16/01/2007
Declaration of solvency
dot icon16/01/2007
Appointment of a voluntary liquidator
dot icon04/01/2007
Registered office changed on 04/01/07 from: 133 houndsditch london EC3A 7AH
dot icon04/10/2006
Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP
dot icon09/05/2006
Full accounts made up to 2004-12-31
dot icon25/04/2006
Return made up to 24/03/06; full list of members
dot icon23/01/2006
New director appointed
dot icon23/01/2006
New director appointed
dot icon17/01/2006
Director resigned
dot icon02/06/2005
Certificate of change of name
dot icon08/04/2005
Return made up to 24/03/05; full list of members
dot icon12/10/2004
Full accounts made up to 2003-12-31
dot icon29/04/2004
New director appointed
dot icon29/04/2004
Director resigned
dot icon01/04/2004
Secretary's particulars changed
dot icon01/04/2004
Return made up to 24/03/04; full list of members
dot icon17/03/2004
Secretary's particulars changed
dot icon09/01/2004
Declaration of satisfaction of mortgage/charge
dot icon05/01/2004
Declaration of assistance for shares acquisition
dot icon05/01/2004
Declaration of assistance for shares acquisition
dot icon23/12/2003
Particulars of mortgage/charge
dot icon23/08/2003
Full accounts made up to 2002-12-31
dot icon20/05/2003
New director appointed
dot icon20/05/2003
Director resigned
dot icon28/03/2003
Return made up to 24/03/03; full list of members
dot icon28/03/2003
Location of debenture register address changed
dot icon12/02/2003
Auditor's resignation
dot icon22/12/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon25/09/2002
Full accounts made up to 2002-03-31
dot icon01/06/2002
New director appointed
dot icon01/06/2002
Director resigned
dot icon28/03/2002
Return made up to 24/03/02; full list of members
dot icon28/03/2002
Director's particulars changed
dot icon26/02/2002
Director resigned
dot icon04/02/2002
Full accounts made up to 2001-03-31
dot icon14/12/2001
Director's particulars changed
dot icon19/06/2001
New secretary appointed
dot icon19/06/2001
Secretary resigned
dot icon29/03/2001
Return made up to 31/03/01; full list of members
dot icon20/12/2000
Location of register of members
dot icon20/12/2000
Registered office changed on 20/12/00 from: 133 houndsditch london, EC3A 7AH
dot icon19/12/2000
Full accounts made up to 2000-03-31
dot icon19/05/2000
Director's particulars changed
dot icon05/05/2000
Declaration of satisfaction of mortgage/charge
dot icon05/05/2000
Declaration of satisfaction of mortgage/charge
dot icon05/05/2000
Declaration of satisfaction of mortgage/charge
dot icon02/05/2000
Return made up to 31/03/00; full list of members
dot icon19/04/2000
Miscellaneous
dot icon19/04/2000
Miscellaneous
dot icon19/04/2000
Miscellaneous
dot icon19/04/2000
Miscellaneous
dot icon19/04/2000
Miscellaneous
dot icon19/04/2000
Miscellaneous
dot icon19/04/2000
Miscellaneous
dot icon19/04/2000
Miscellaneous
dot icon19/04/2000
Miscellaneous
dot icon19/04/2000
Miscellaneous
dot icon19/04/2000
Miscellaneous
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Resolutions
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon09/03/2000
Particulars of mortgage/charge
dot icon23/02/2000
Certificate of re-registration from Public Limited Company to Private
dot icon23/02/2000
Re-registration of Memorandum and Articles
dot icon23/02/2000
Application for reregistration from PLC to private
dot icon23/02/2000
Resolutions
dot icon23/02/2000
Resolutions
dot icon04/10/1999
Full group accounts made up to 1999-03-31
dot icon12/04/1999
Return made up to 31/03/99; no change of members
dot icon30/10/1998
Director resigned
dot icon23/10/1998
New director appointed
dot icon18/09/1998
Full group accounts made up to 1998-03-31
dot icon11/05/1998
Director resigned
dot icon08/05/1998
New director appointed
dot icon28/04/1998
Return made up to 31/03/98; change of members
dot icon28/04/1998
Location of register of members
dot icon21/04/1998
Director resigned
dot icon20/04/1998
Certificate of change of name
dot icon26/03/1998
Particulars of mortgage/charge
dot icon05/03/1998
Director's particulars changed
dot icon28/02/1998
Declaration of mortgage charge released/ceased
dot icon20/02/1998
Certificate of re-registration from Private to Public Limited Company
dot icon20/02/1998
Balance Sheet
dot icon20/02/1998
Auditor's statement
dot icon20/02/1998
Auditor's report
dot icon20/02/1998
Re-registration of Memorandum and Articles
dot icon20/02/1998
Declaration on reregistration from private to PLC
dot icon20/02/1998
Application for reregistration from private to PLC
dot icon20/02/1998
Resolutions
dot icon20/02/1998
Resolutions
dot icon14/01/1998
Particulars of mortgage/charge
dot icon08/01/1998
Ad 19/08/97--------- £ si [email protected]=6881 £ ic 13439861/13446742
dot icon22/12/1997
Particulars of mortgage/charge
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon19/12/1997
Declaration of assistance for shares acquisition
dot icon05/12/1997
Director resigned
dot icon02/12/1997
Certificate of re-registration from Public Limited Company to Private
dot icon02/12/1997
Re-registration of Memorandum and Articles
dot icon02/12/1997
Application for reregistration from PLC to private
dot icon02/12/1997
Resolutions
dot icon02/12/1997
Resolutions
dot icon10/10/1997
Director resigned
dot icon10/10/1997
Director resigned
dot icon10/10/1997
Director resigned
dot icon10/10/1997
Director resigned
dot icon08/08/1997
Declaration of satisfaction of mortgage/charge
dot icon04/08/1997
Full group accounts made up to 1997-03-31
dot icon09/04/1997
Return made up to 31/03/97; bulk list available separately
dot icon26/01/1997
New director appointed
dot icon19/01/1997
Statement of affairs
dot icon19/01/1997
Ad 02/12/96--------- £ si [email protected]
dot icon03/01/1997
£ ic 13639858/13439858 11/12/96 £ sr [email protected]=200000
dot icon23/12/1996
Ad 02/12/96--------- £ si [email protected]=1359 £ ic 13638499/13639858
dot icon19/11/1996
Resolutions
dot icon07/08/1996
Memorandum and Articles of Association
dot icon07/08/1996
Resolutions
dot icon07/08/1996
Resolutions
dot icon07/08/1996
Resolutions
dot icon24/07/1996
Full group accounts made up to 1996-03-31
dot icon26/06/1996
Director resigned
dot icon26/06/1996
Director resigned
dot icon20/05/1996
Return made up to 31/03/96; bulk list available separately
dot icon20/05/1996
Location of register of members address changed
dot icon15/05/1996
Director resigned
dot icon30/04/1996
Director resigned
dot icon20/02/1996
Accounts made up to 1995-12-31
dot icon10/01/1996
Statement of affairs
dot icon10/01/1996
Ad 05/12/95--------- £ si [email protected]
dot icon20/12/1995
Ad 05/12/95--------- £ si [email protected]=162162 £ ic 13476337/13638499
dot icon15/11/1995
Ad 03/11/95--------- £ si [email protected]=8165 £ ic 13468172/13476337
dot icon01/08/1995
Memorandum and Articles of Association
dot icon01/08/1995
Resolutions
dot icon01/08/1995
Resolutions
dot icon01/08/1995
Resolutions
dot icon26/07/1995
Ad 14/07/95--------- £ si [email protected]
dot icon19/07/1995
Ad 30/06/95--------- £ si [email protected]
dot icon13/07/1995
Full group accounts made up to 1995-03-31
dot icon29/06/1995
Director's particulars changed
dot icon25/04/1995
Return made up to 31/03/95; bulk list available separately
dot icon06/01/1995
Ad 07/12/94--------- £ si [email protected]=24746 £ ic 14585350/14610096
dot icon14/09/1994
New director appointed
dot icon14/09/1994
Ad 26/07/94--------- £ si [email protected]=17865 £ ic 14567485/14585350
dot icon08/08/1994
Resolutions
dot icon05/08/1994
Full group accounts made up to 1994-03-31
dot icon20/07/1994
Statement of affairs
dot icon20/07/1994
Ad 04/05/94--------- £ si [email protected]
dot icon19/05/1994
Ad 09/05/94--------- £ si 796029@2=1592058 £ ic 12975427/14567485
dot icon12/05/1994
Ad 04/05/94--------- £ si [email protected]=3477 £ ic 12971950/12975427
dot icon05/05/1994
Return made up to 31/03/94; bulk list available separately
dot icon17/04/1994
Ad 06/04/94--------- £ si [email protected]=12089 £ ic 12943506/12955595
dot icon25/03/1994
Director's particulars changed
dot icon04/02/1994
New director appointed
dot icon04/02/1994
Director resigned
dot icon24/11/1993
Ad 02/11/93--------- £ si [email protected]
dot icon19/11/1993
Ad 26/10/93--------- £ si [email protected]
dot icon08/11/1993
Ad 14/10/93--------- £ si [email protected]=10850 £ ic 12922035/12932885
dot icon20/10/1993
Ad 24/09/93--------- £ si [email protected]=7 £ ic 12922028/12922035
dot icon14/10/1993
Ad 10/09/93--------- £ si [email protected]
dot icon14/10/1993
Statement of affairs
dot icon14/10/1993
Ad 31/08/93--------- £ si [email protected]
dot icon30/09/1993
Ad 30/06/93--------- £ si [email protected]
dot icon20/09/1993
Ad 31/08/93--------- £ si [email protected]=10812 £ ic 12905913/12916725
dot icon20/09/1993
Ad 01/09/93--------- £ si [email protected]=132 £ ic 12905781/12905913
dot icon06/08/1993
Ad 15/07/83--------- premium £ si [email protected]
dot icon29/07/1993
Director's particulars changed
dot icon29/07/1993
Ad 30/06/93--------- £ si [email protected]=12078 £ ic 12893703/12905781
dot icon28/07/1993
Resolutions
dot icon28/07/1993
Full group accounts made up to 1993-03-31
dot icon16/07/1993
Director's particulars changed
dot icon27/06/1993
Ad 14/06/93--------- £ si [email protected]=109021 £ ic 12784682/12893703
dot icon27/04/1993
Return made up to 31/03/93; bulk list available separately
dot icon14/04/1993
Ad 06/04/93--------- premium £ si [email protected]=6455 £ ic 10784205/10790660
dot icon11/12/1992
Ad 02/12/92--------- £ si [email protected]
dot icon22/09/1992
New director appointed
dot icon11/08/1992
Ad 20/07/92--------- £ si [email protected]=14710 £ ic 10769495/10784205
dot icon11/08/1992
Statement of affairs
dot icon11/08/1992
Ad 30/06/92--------- £ si [email protected]
dot icon30/07/1992
Director resigned
dot icon30/07/1992
Resolutions
dot icon29/07/1992
Full group accounts made up to 1992-03-31
dot icon16/07/1992
Ad 30/06/92--------- £ si [email protected]=53377 £ ic 10716118/10769495
dot icon29/05/1992
Director's particulars changed
dot icon05/05/1992
Return made up to 31/03/92; bulk list available separately
dot icon22/04/1992
New secretary appointed
dot icon14/04/1992
Ad 06/04/92--------- £ si 32326@1=32326 £ ic 10683792/10716118
dot icon10/04/1992
Ad 31/03/92--------- £ si [email protected]
dot icon02/04/1992
New secretary appointed
dot icon20/03/1992
Statement of affairs
dot icon20/03/1992
Ad 29/01/92--------- £ si [email protected]
dot icon06/03/1992
Secretary resigned
dot icon13/02/1992
Ad 29/01/92--------- £ si [email protected]=6550 £ ic 10634159/10640709
dot icon11/12/1991
Ad 02/12/91--------- £ si [email protected]=496 £ ic 10633663/10634159
dot icon12/11/1991
Statement of affairs
dot icon12/11/1991
Ad 16/11/90--------- £ si [email protected]
dot icon06/11/1991
Return made up to 02/08/91; no change of members
dot icon01/10/1991
Ad 11/09/91--------- £ si [email protected]=2400 £ ic 10631263/10633663
dot icon24/09/1991
Statement of affairs
dot icon24/09/1991
Ad 28/08/91--------- £ si [email protected]
dot icon18/09/1991
Particulars of mortgage/charge
dot icon18/09/1991
Ad 06/09/91--------- £ si [email protected]
dot icon12/09/1991
Registered office changed on 12/09/91 from: cuthbert heath house 150 minories london EC3N 1NR
dot icon12/09/1991
Ad 07/08/91--------- £ si [email protected]=476168 £ ic 10053977/10530145
dot icon10/09/1991
Full accounts made up to 1991-03-31
dot icon10/09/1991
Ad 28/08/91--------- £ si [email protected]=93471 £ ic 9960506/10053977
dot icon02/09/1991
Ad 23/08/91--------- £ si [email protected]=18012 £ ic 9942494/9960506
dot icon20/08/1991
Ad 25/07/91--------- £ si [email protected]=34644 £ ic 9907850/9942494
dot icon05/08/1991
Nc inc already adjusted 17/07/91
dot icon28/07/1991
Memorandum and Articles of Association
dot icon26/07/1991
Resolutions
dot icon26/07/1991
Resolutions
dot icon04/07/1991
Memorandum and Articles of Association
dot icon30/06/1991
Resolutions
dot icon30/06/1991
Resolutions
dot icon30/06/1991
£ nc 12000000/13000000 24/06/91
dot icon11/06/1991
Listing of particulars
dot icon16/05/1991
Return made up to 31/03/91; bulk list available separately
dot icon10/05/1991
Statement of affairs
dot icon10/05/1991
Ad 08/04/91--------- £ si [email protected]
dot icon02/05/1991
Ad 08/04/91--------- £ si [email protected]=4855 £ ic 9902995/9907850
dot icon22/04/1991
Ad 18/03/91--------- £ si [email protected]=2640 £ ic 9900355/9902995
dot icon08/04/1991
Ad 18/03/91--------- £ si [email protected]=2640 £ ic 9897715/9900355
dot icon08/04/1991
Ad 20/03/91--------- £ si [email protected]=1920 £ ic 9895795/9897715
dot icon07/04/1991
Ad 25/03/91--------- £ si [email protected]=3500 £ ic 9892295/9895795
dot icon01/03/1991
Ad 06/02/91--------- £ si [email protected]=1280 £ ic 9891015/9892295
dot icon02/01/1991
Director's particulars changed
dot icon19/12/1990
Ad 16/11/90--------- £ si [email protected]=568521 £ ic 9322494/9891015
dot icon13/11/1990
Ad 23/07/90--------- £ si [email protected]
dot icon25/10/1990
Statement of affairs
dot icon25/10/1990
Ad 19/02/90--------- £ si [email protected]
dot icon25/10/1990
Statement of affairs
dot icon25/10/1990
Ad 23/08/90--------- £ si [email protected]
dot icon27/09/1990
Director's particulars changed
dot icon14/09/1990
Full group accounts made up to 1990-03-31
dot icon14/09/1990
Return made up to 02/08/90; bulk list available separately
dot icon10/09/1990
Statement of affairs
dot icon10/09/1990
Ad 18/07/90--------- £ si [email protected]
dot icon04/09/1990
Ad 18/07/90--------- £ si [email protected]=16251 £ ic 845739/861990
dot icon16/08/1990
Memorandum and Articles of Association
dot icon30/07/1990
Resolutions
dot icon30/07/1990
Resolutions
dot icon16/05/1990
Statement of affairs
dot icon16/05/1990
Ad 06/04/90--------- premium £ si [email protected]
dot icon14/05/1990
Ad 06/04/90--------- £ si [email protected]=5171 £ ic 840568/845739
dot icon19/03/1990
Ad 19/02/90--------- £ si [email protected]=48066 £ ic 792502/840568
dot icon18/12/1989
Ad 16/11/89--------- £ si [email protected]=2000 £ ic 790502/792502
dot icon10/10/1989
Statement of affairs
dot icon04/10/1989
Wd 29/09/89 ad 04/09/89--------- £ si [email protected]=45178 £ ic 745324/790502
dot icon26/09/1989
Wd 15/09/89 ad 21/07/89--------- premium £ si [email protected]
dot icon08/09/1989
Full group accounts made up to 1989-03-31
dot icon08/09/1989
Return made up to 03/08/89; full list of members
dot icon29/08/1989
Wd 23/08/89 ad 05/07/89--------- premium £ si [email protected]
dot icon09/08/1989
Resolutions
dot icon09/08/1989
Resolutions
dot icon21/10/1988
Wd 11/10/88 ad 28/09/88--------- premium £ si [email protected]=65624
dot icon13/10/1988
Wd 03/10/88 ad 19/08/88--------- £ si [email protected]=81560
dot icon13/10/1988
Particulars of contract relating to shares
dot icon12/10/1988
Wd 05/10/88 ad 31/08/88--------- premium £ si [email protected]=6500
dot icon06/09/1988
Wd 15/08/88 ad 21/07/88--------- premium £ si [email protected]=6867
dot icon24/08/1988
Full group accounts made up to 1988-03-31
dot icon24/08/1988
Return made up to 21/07/88; bulk list available separately
dot icon24/08/1988
Resolutions
dot icon24/08/1988
Resolutions
dot icon27/07/1988
Memorandum and Articles of Association
dot icon27/07/1988
Resolutions
dot icon27/07/1988
Resolutions
dot icon17/02/1988
Return of allotments
dot icon22/01/1988
New director appointed
dot icon15/01/1988
Director resigned
dot icon31/12/1987
Wd 24/11/87 ad 12/10/87--------- £ si [email protected]=7000
dot icon02/12/1987
Director resigned
dot icon10/11/1987
Wd 26/10/87 ad 20/07/87--------- £ si [email protected]=2000
dot icon19/10/1987
Return of allotments
dot icon08/10/1987
Return of allotments
dot icon16/09/1987
Full group accounts made up to 1987-03-31
dot icon16/09/1987
Return made up to 16/07/87; bulk list available separately
dot icon05/09/1987
Return of allotments
dot icon17/06/1987
Return of allotments
dot icon16/04/1987
Secretary resigned;new secretary appointed
dot icon19/01/1987
Return of allotments
dot icon14/01/1987
Director resigned;new director appointed
dot icon05/12/1986
New director appointed
dot icon03/12/1986
New director appointed
dot icon30/10/1986
Return of allotments
dot icon22/10/1986
Director resigned
dot icon05/08/1986
Full accounts made up to 1986-03-31
dot icon05/08/1986
Return made up to 17/07/86; full list of members
dot icon23/07/1986
Resolutions
dot icon17/06/1986
Return of allotments
dot icon24/05/1986
Director resigned
dot icon23/04/1986
Dissolution
dot icon07/02/1986
Gazette return of final meeting
dot icon31/03/1985
Accounts made up to 1985-03-31
dot icon16/08/1984
Accounts made up to 1984-03-31
dot icon16/08/1983
Accounts made up to 1983-03-31
dot icon29/09/1981
Certificate of re-registration from Private to Public Limited Company
dot icon26/08/1981
Accounts made up to 1981-03-31
dot icon21/08/1979
Accounts made up to 2078-03-31
dot icon14/08/1975
Accounts made up to 2075-03-31
dot icon17/07/1974
Accounts made up to 2074-03-31
dot icon17/12/1909
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crowne, Peter Charles
Director
29/04/1998 - 30/04/1998
47
Burton, Michael John
Director
01/09/1992 - 16/04/1996
5
Sporborg, Christopher Henry
Director
13/01/1994 - 18/08/1997
22
Tookey, Timothy James William
Director
22/01/1997 - 07/05/2002
26
Bruce, Michael Andrew
Director
10/01/2006 - Present
137

Persons with Significant Control

0

No PSC data available.

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Description

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About NAMESHELL 2 LIMITED

NAMESHELL 2 LIMITED is an(a) Dissolved company incorporated on 17/12/1909 with the registered office located at Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAMESHELL 2 LIMITED?

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NAMESHELL 2 LIMITED is currently Dissolved. It was registered on 17/12/1909 and dissolved on 24/05/2011.

Where is NAMESHELL 2 LIMITED located?

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NAMESHELL 2 LIMITED is registered at Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT.

What does NAMESHELL 2 LIMITED do?

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NAMESHELL 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NAMESHELL 2 LIMITED?

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The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.