| Company Name | Shakespeare Marine (Property) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348537 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Name | Jensen Automotive Developments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Francis Whitley |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2010(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crosstrees Clive Shrewsbury Shropshire SY4 5PU Wales |
| Secretary Name | Christopher John Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2010(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Mr Christopher John Thomson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Secretary Name | Karen Elizabeth Harnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Helmsley Close Bewsey Warrington WA5 5GB |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-01-09
|
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 January 2011 | Termination of appointment of Christopher Thomson as a director (1 page) |
| 17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Termination of appointment of Christopher Thomson as a director (1 page) |
| 17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Appointment of Christopher John Thomson as a secretary (3 pages) |
| 13 December 2010 | Appointment of Francis Whitley as a director (3 pages) |
| 13 December 2010 | Appointment of Christopher John Thomson as a secretary (3 pages) |
| 13 December 2010 | Termination of appointment of Karen Harnell as a secretary (2 pages) |
| 13 December 2010 | Termination of appointment of Karen Harnell as a secretary (2 pages) |
| 13 December 2010 | Appointment of Francis Whitley as a director (3 pages) |
| 6 December 2010 | Company name changed jensen automotive developments LIMITED\certificate issued on 06/12/10
|
| 6 December 2010 | Company name changed jensen automotive developments LIMITED\certificate issued on 06/12/10
|
| 6 December 2010 | Change of name notice (2 pages) |
| 6 December 2010 | Change of name notice (2 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 23 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 13 October 2008 | Accounts made up to 31 January 2008 (5 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 16 November 2007 | Accounts made up to 31 January 2007 (5 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 12 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 21 August 2006 | Accounts made up to 31 January 2006 (5 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 19 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 4 November 2005 | Accounts made up to 31 January 2005 (5 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 25 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 24 November 2004 | Accounts made up to 31 January 2004 (5 pages) |
| 3 February 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 9 August 2003 | Accounts made up to 31 January 2003 (5 pages) |
| 9 August 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 28 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 28 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 7 January 2002 | Incorporation (18 pages) |