SHORWELL LIMITED

Key Data

Status

Dissolved

Company No.

03811355

Incorporation date

15/07/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

13/06/2011

Director's details changed for Louise Alison Clare Blackwell on 2011-04-23

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

26/04/2011

Statement of capital on 2011-04-27

View PDF (4 pages)

26/04/2011

Cancellation of shares. Statement of capital on 2011-04-27

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26/04/2011

Solvency Statement dated 22/12/10

View PDF (1 pages)

26/04/2011

Statement by Directors

View PDF (1 pages)

26/04/2011

Resolutions

View PDF (1 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

24/01/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-01-25

View PDF (2 pages)

24/01/2011

Declaration of solvency

View PDF (3 pages)

24/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2011

Resolutions

View PDF (1 pages)

29/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

26/07/2010

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

26/07/2010

Appointment of Louise Alison Clare Atherton as a director

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26/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

12/05/2010

Resolutions

View PDF (29 pages)

26/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

17/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

11/08/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

07/04/2009

Director appointed judith sasse

View PDF (1 pages)

06/04/2009

Appointment Terminated Director heather brierley

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

10/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

25/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

01/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

21/03/2007

Director resigned

View PDF (1 pages)

08/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

17/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

28/09/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

20/07/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

19/07/2004

Return made up to 16/07/04; full list of members

View PDF (2 pages)

01/09/2003

Resolutions

View PDF (25 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

24/07/2003

Return made up to 16/07/03; full list of members

View PDF (2 pages)

05/05/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

04/09/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

18/07/2002

Return made up to 16/07/02; full list of members

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

28/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

02/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

08/07/2001

Director resigned

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

24/09/2000

Resolutions

View PDF (0 pages)

24/09/2000

Resolutions

View PDF (0 pages)

24/09/2000

Resolutions

View PDF (1 pages)

26/07/2000

Return made up to 16/07/00; full list of members

View PDF (9 pages)

22/05/2000

Ad 26/11/99--------- us$ si 18200@1=18200 us$ ic 34000001/34018201

View PDF (2 pages)

10/11/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

27/09/1999

Miscellaneous

View PDF (2 pages)

27/09/1999

Miscellaneous

View PDF (2 pages)

12/09/1999

Ad 31/08/99--------- us$ si 34000000@1=34000000 us$ ic 1/34000001

View PDF (2 pages)

15/07/1999

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	15/07/1999 - Present	174
Challis, John Christopher	Director	05/09/2005 - Present	120
Brierley, Heather Gwendolyn	Director	05/09/2005 - 29/03/2009	101
Walker, Katherine Ann	Director	15/07/1999 - 11/07/2002	29
Prior, Stephen John	Director	15/07/1999 - 05/09/2005	83

Persons with Significant Control

No PSC data available.

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Description

About SHORWELL LIMITED

SHORWELL LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at 1 More London Place, London SE1 2AF. 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 SHORWELL LIMITED?

SHORWELL LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 19/03/2012.

Where is SHORWELL LIMITED located?

SHORWELL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SHORWELL LIMITED do?

SHORWELL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHORWELL LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.