| Company Name | Shainhurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01080581 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1972(51 years, 5 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Margaret Florence Murphy |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(18 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 17 June 2003) |
| Role | Secretary |
| Correspondence Address | 1 Augustine Way Bicknacre Danbury Essex CM3 4ET |
| Director Name | Terence James Murphy |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(18 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 1 Augustine Way Bicknacre Danbury Essex CM3 4ET |
| Secretary Name | Margaret Florence Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(18 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 1 Augustine Way Bicknacre Danbury Essex CM3 4ET |
| Director Name | Martin Murphy |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(24 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 June 2003) |
| Role | Engineer |
| Correspondence Address | 3 Bergen Court Maldon Essex CM9 6UH |
Location
| Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £109,381 |
| Gross Profit | £89,975 |
| Net Worth | £41,159 |
| Cash | £45,255 |
| Current Liabilities | £7,779 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2003 | Application for striking-off (1 page) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 18 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 15 August 2001 | Return made up to 26/06/01; full list of members
|
| 30 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 June 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 21 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 3 August 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: c/o bird luckin aquila house waterloo lane chelmsford essex CM1 1BN (1 page) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 30 September 1997 | New director appointed (2 pages) |
| 21 July 1997 | Return made up to 26/06/97; full list of members (5 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 15 July 1996 | Location of register of members (1 page) |
| 15 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 15 July 1996 | Location of debenture register (1 page) |
| 12 December 1995 | Resolutions
|
| 29 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 12 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |