Shoeport Ltd

Company Name	Shoeport Ltd
Company Status	Dissolved
Company Number	01690067
Category	Private Limited Company
Incorporation Date	7 January 1983(41 years, 4 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	E. & L. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Trevor James Rozier
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(12 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 18 April 2006)
Role	Company Director
Correspondence Address	The Limes Mill Road Kedington Haverhill Suffolk CB9 7NN

Secretary Name	Yan Lin Juan
Nationality	British
Status	Closed
Appointed	19 August 2002(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 April 2006)
Role	Company Director
Correspondence Address	The Limes Mill Road Kedington Haverhill Suffolk CB9 7NN

Director Name	Tamzin Ash
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	32 Hundon Place Haverhill Suffolk CB9 0AP

Director Name	Marlene Peggy Simms
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 August 1994)
Role	Office Manager
Correspondence Address	7 St Hildas Close Syston Leicester Leicestershire LE7 2GF

Secretary Name	Marlene Peggy Simms
Nationality	British
Status	Resigned
Appointed	03 September 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	7 St Hildas Close Syston Leicester Leicestershire LE7 2GF

Director Name	Mrs Barbara-Ann Dodd
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 1997)
Role	Sales Director
Correspondence Address	11 Chapel Fields Swinford Lutterworth Leicestershire LE17 6BS

Director Name	Deborah Jane Potter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(11 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 September 1999)
Role	Footwear Merchandising
Correspondence Address	26 The Croft Fulbourn Cambridge CB1 5DR

Director Name	Rodney Rodger Rawes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(11 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1995)
Role	Sales Director
Correspondence Address	51 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6BY

Director Name	Mr Trevor James Rozier
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(11 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 April 1995)
Role	Footwear Importer
Correspondence Address	The Limes Mill Road Kedington Haverhill Suffolk CB9 7NN

Secretary Name	Deborah Jane Potter
Nationality	British
Status	Resigned
Appointed	09 September 1994(11 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 09 September 1994)
Role	Footwear Merchandising
Correspondence Address	26 The Croft Fulbourn Cambridge CB1 5DR

Secretary Name	Deborah Jane Potter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	26 The Croft Fulbourn Cambridge CB1 5DR

Secretary Name	Peter Frank Selisko
Nationality	British
Status	Resigned
Appointed	29 September 1999(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	9 The Downage Gravesend Kent DA11 7NB

Location

Registered Address	35 East Street Colchester Essex CO1 2TP
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2014
Net Worth	-£15,535
Current Liabilities	£1,626

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
24 November 2005	Application for striking-off (1 page)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 September 2004	Return made up to 03/09/04; full list of members (6 pages)
7 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 September 2003	Return made up to 03/09/03; full list of members (6 pages)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
3 September 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
11 September 2001	Total exemption small company accounts made up to 31 December 1999 (7 pages)
5 September 2001	Return made up to 03/09/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Return made up to 03/09/00; full list of members (7 pages)
6 October 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Return made up to 03/09/99; no change of members (4 pages)
29 July 1999	Full accounts made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
29 October 1998	Return made up to 03/09/98; full list of members 363(287) ‐ Registered office changed on 29/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1997	Return made up to 03/09/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 363(288) ‐ Director resigned (4 pages)
12 July 1996	Full accounts made up to 31 December 1995 (15 pages)
5 February 1996	Company name changed E. & L. LIMITED\certificate issued on 06/02/96 (2 pages)
11 December 1995	Return made up to 03/09/95; full list of members (8 pages)
8 December 1995	New secretary appointed (2 pages)
7 December 1995	New director appointed (2 pages)
6 November 1995	Director resigned (2 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 May 1995	Director resigned (2 pages)

Shoeport Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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