Shoper Limited

Company Name	Shoper Limited
Company Status	Dissolved
Company Number	03940917
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 2 months ago)
Dissolution Date	19 September 2015 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Frank Plumpton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2012(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 19 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW

Director Name	Mr Lee Cant
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	7 Barclay House Well Street London E9 7RA

Director Name	Phuong Nguyen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Watford Road London E16 3QU

Director Name	Loura Ellis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 2009)
Role	Company Director
Correspondence Address	20 Eld Lane Colchester Essex CO1 1LS

Secretary Name	James Craig
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2004)
Role	Company Director
Correspondence Address	28 Kingshill Avenue Collier Row Romford Essex RM5 2SD

Secretary Name	Carol Dawn Fenton
Nationality	British
Status	Resigned
Appointed	21 May 2004(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 January 2009)
Role	Company Director
Correspondence Address	17 St Johns Mews St Johns Road Macclesfield Cheshire SK11 6XW

Secretary Name	Mr Byron Meyer
Nationality	British
Status	Resigned
Appointed	01 June 2009(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW

Director Name	Mr Geoffrey Neil Livesey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW

Secretary Name	RIX Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	130 Davidson Road East Croydon Surrey CR0 6AE

Director Name	Nison Dirctors Limited (Corporation)
Status	Resigned
Appointed	29 January 2009(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 August 2009)
Correspondence Address	124 Inchbonnie Road S Woodham Ferrers Essex CM3 5ZW

Location

Registered Address	124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Chetwood and Collingwood
Built Up Area	South Woodham Ferrers
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Byron Meyer LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,957
Cash	£35,128
Current Liabilities	£17,096

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2015	Final Gazette dissolved following liquidation (1 page)
19 September 2015	Final Gazette dissolved following liquidation (1 page)
24 September 2013	Completion of winding up (1 page)
24 September 2013	Completion of winding up (1 page)
24 September 2013	Dissolution deferment (1 page)
24 September 2013	Dissolution deferment (1 page)
15 January 2013	Order of court to wind up (3 pages)
15 January 2013	Order of court to wind up (3 pages)
9 April 2012	Termination of appointment of Geoffrey Livesey as a director (1 page)
9 April 2012	Appointment of Mr Frank Plumpton as a director (2 pages)
9 April 2012	Appointment of Mr Frank Plumpton as a director (2 pages)
9 April 2012	Termination of appointment of Geoffrey Livesey as a director (1 page)
29 February 2012	Termination of appointment of Byron Meyer as a secretary (1 page)
29 February 2012	Termination of appointment of Byron Meyer as a secretary (1 page)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 20,000 (4 pages)
24 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 20,000 (4 pages)
24 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 20,000 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
26 August 2009	Appointment terminated director nison dirctors LIMITED (1 page)
26 August 2009	Appointment terminated director nison dirctors LIMITED (1 page)
24 August 2009	Director appointed mr geoffrey livesey (1 page)
24 August 2009	Director appointed mr geoffrey livesey (1 page)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 July 2009	Secretary appointed mr byron meyer (1 page)
29 July 2009	Return made up to 06/03/09; full list of members (3 pages)
29 July 2009	Return made up to 06/03/09; full list of members (3 pages)
29 July 2009	Secretary appointed mr byron meyer (1 page)
29 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 June 2009	Withdrawal of application for striking off (1 page)
22 June 2009	Withdrawal of application for striking off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
27 March 2009	Application for striking-off (1 page)
27 March 2009	Application for striking-off (1 page)
26 March 2009	Appointment terminated director loura ellis (1 page)
26 March 2009	Registered office changed on 26/03/2009 from, 20 eld lane, colchester, essex, CO1 1LS (1 page)
26 March 2009	Director appointed nison dirctors LIMITED (2 pages)
26 March 2009	Appointment terminated director loura ellis (1 page)
26 March 2009	Appointment terminated secretary carol fenton (1 page)
26 March 2009	Director appointed nison dirctors LIMITED (2 pages)
26 March 2009	Appointment terminated secretary carol fenton (1 page)
26 March 2009	Registered office changed on 26/03/2009 from, 20 eld lane, colchester, essex, CO1 1LS (1 page)
2 October 2008	Return made up to 06/03/08; full list of members (3 pages)
2 October 2008	Return made up to 06/03/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007	Return made up to 06/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2007	Return made up to 06/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 November 2006	Registered office changed on 20/11/06 from: 39 high road, chadwell heath, romford, essex RM6 6QJ (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 39 high road, chadwell heath, romford, essex RM6 6QJ (1 page)
21 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 March 2006	Return made up to 06/03/06; full list of members (6 pages)
10 March 2006	Return made up to 06/03/06; full list of members (6 pages)
1 April 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
12 July 2004	Registered office changed on 12/07/04 from: 7 barclay house, well street, london, E9 7RA (1 page)
12 July 2004	New secretary appointed (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 7 barclay house, well street, london, E9 7RA (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (1 page)
12 July 2004	Secretary resigned (1 page)
6 May 2004	Return made up to 06/03/04; full list of members (6 pages)
6 May 2004	Return made up to 06/03/04; full list of members (6 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 March 2003	Return made up to 06/03/03; full list of members (6 pages)
6 March 2003	Return made up to 06/03/03; full list of members (6 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
17 December 2001	Return made up to 06/03/01; full list of members (7 pages)
17 December 2001	Return made up to 06/03/01; full list of members (7 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
28 August 2001	First Gazette notice for compulsory strike-off (1 page)
28 August 2001	First Gazette notice for compulsory strike-off (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
6 March 2000	Incorporation (12 pages)
6 March 2000	Incorporation (12 pages)

Shoper Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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