| Company Name | Shenhall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02986409 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1994(29 years, 6 months ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr William Henry Saint |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cherry Blossom Lane Cold Norton Chelmsford Essex CM3 6JQ |
| Secretary Name | Dawn Rosetta Saint |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 7 Cherry Blossom Lane Cold Norton Chelmsford Essex CM3 6JQ |
| Director Name | Mr Clive Michael Williams |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Monkhams Lane Woodford Green Essex IG8 0NJ |
| Secretary Name | Mr Clive Michael Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Monkhams Lane Woodford Green Essex IG8 0NJ |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1996(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 1998) |
| Correspondence Address | 39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ |
Location
| Registered Address | Hillcrest House 4 Market Hill Maldon Essex CM9 4PZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,919 |
| Cash | £705 |
| Current Liabilities | £6,624 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2001 | Application for striking-off (1 page) |
| 2 November 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 31 October 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 9 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 21 lodge lane grays essex RM17 5RY (1 page) |
| 2 September 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 2 September 1999 | Return made up to 03/11/98; full list of members
|
| 29 January 1999 | New secretary appointed (2 pages) |
| 5 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 24 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 3 November 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 27 January 1997 | Return made up to 03/11/96; no change of members
|
| 12 June 1996 | Secretary's particulars changed (1 page) |
| 14 March 1996 | Resolutions
|
| 5 March 1996 | Return made up to 03/11/95; full list of members (5 pages) |
| 5 March 1996 | Director's particulars changed (1 page) |
| 28 February 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 28 February 1996 | Registered office changed on 28/02/96 from: berley 76 new cavendish street london W1M 7LB (1 page) |