Company NameShemquest Limited
Company StatusDissolved
Company Number03495608
CategoryPrivate Limited Company
Incorporation Date20 January 1998(26 years, 3 months ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameIan Smith
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1998(6 months, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 12 February 2002)
RoleCompany Director
Correspondence Address107 The Meridians
Christchurch
Dorset
BH23 1RA
Secretary NameRachel Smith
NationalityBritish
StatusClosed
Appointed31 July 1998(6 months, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 12 February 2002)
RoleCompany Director
Correspondence Address107 The Meridians
Christchurch
Dorset
BH23 1RA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Initiatives In Business
PO Box 2007
Sutton Rectory
Sutton Road Essex
SS4 1FD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001First Gazette notice for voluntary strike-off (1 page)
17 April 2001Voluntary strike-off action has been suspended (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
23 February 2001Application for striking-off (1 page)
9 December 1999Full accounts made up to 31 January 1999 (8 pages)
8 February 1999Return made up to 20/01/99; full list of members (6 pages)
15 January 1999Secretary's particulars changed (1 page)
13 August 1998Director resigned (1 page)
13 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 August 1998New secretary appointed (2 pages)
13 August 1998Secretary resigned (1 page)
13 August 1998New director appointed (2 pages)
5 August 1998Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ (1 page)
20 January 1998Incorporation (24 pages)