Shapecat Limited

Company Name	Shapecat Limited
Company Status	Dissolved
Company Number	03805986
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(2 years after company formation)
Appointment Duration	7 years, 1 month (closed 16 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(2 years after company formation)
Appointment Duration	7 years, 1 month (closed 16 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Ann Margaret Thornton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 01 August 2001)
Role	Pharmacist
Correspondence Address	124 Dunyeats Road Broadstone Poole Dorset BH18 8AN

Director Name	Mr George Thornton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 01 August 2001)
Role	Pharmacist
Correspondence Address	124 Dunyeats Road Broadstone Poole Dorset BH18 8AN

Secretary Name	Ann Margaret Thornton
Nationality	British
Status	Resigned
Appointed	29 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 01 August 2001)
Role	Pharmacist
Correspondence Address	124 Dunyeats Road Broadstone Poole Dorset BH18 8AN

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
11 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/05 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
28 July 2003	Return made up to 03/07/03; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 October 2002	Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co (retail) LTD dolydd road wrexham clwyd LL13 7TF (1 page)
26 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
16 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
13 August 2001	New director appointed (4 pages)
13 August 2001	Registered office changed on 13/08/01 from: 14 parkstone road poole dorset BH15 2PG (1 page)
13 August 2001	New secretary appointed;new director appointed (4 pages)
13 August 2001	New director appointed (4 pages)
19 July 2001	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2000	Ad 31/08/00--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
3 October 2000	Return made up to 13/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
13 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (2 pages)
13 July 1999	Incorporation (13 pages)

Shapecat Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire