| Company Name | Shire Wholesale Furnishings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01289988 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1976(47 years, 5 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr John Gaverne Hooper |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(15 years after company formation) |
| Appointment Duration | 13 years, 5 months (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | Bridge House Sudbury Road Lavenham Sudbury Suffolk CO10 9PJ |
| Secretary Name | Elizabeth Hooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(15 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | Bridge House Sudbury Road Lavenham Sudbury Suffolk CO10 9PJ |
| Director Name | Peter Lauder Oakley |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(15 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 06 April 1992) |
| Role | Company Director |
| Correspondence Address | Tarnwood Barnet Road Arkley Barnet Hertfordshire EN5 3LW |
| Director Name | Melvin Anthony Wilfred Reader |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(15 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 May 1994) |
| Role | Shop Manager |
| Correspondence Address | 1 Orpen Road Hove East Sussex BN3 6NJ |
| Secretary Name | Mr John Gaverne Hooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(15 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 06 April 1992) |
| Role | Company Director |
| Correspondence Address | Bridge House Sudbury Road Lavenham Sudbury Suffolk CO10 9PJ |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,125 |
| Gross Profit | £1,422 |
| Net Worth | £4,916 |
| Cash | £4,957 |
| Current Liabilities | £625 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2004 | Application for striking-off (1 page) |
| 8 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 17 November 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 24 March 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 24 March 2003 | Registered office changed on 24/03/03 from: 61-65 north station road colchester essex CO1 1RQ (1 page) |
| 6 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 7 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 15 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 5 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 5 November 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 22 March 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 17 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 20 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 65 high street colchester essex CO1 1DN (1 page) |
| 12 February 1997 | Return made up to 21/12/96; no change of members (5 pages) |
| 24 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 24 April 1996 | Return made up to 21/12/95; full list of members (7 pages) |
| 23 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |