| Company Name | Shopgroup Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03944763 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Caveseries Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Spencer Shepherd |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 August 2009) |
| Role | Retail |
| Correspondence Address | 8 Petunia Crescent Chelmsford Essex CM1 6YP |
| Secretary Name | Julie Ann Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 February 2005) |
| Role | Company Director |
| Correspondence Address | 8 Petunia Crescent Chelmsford Essex CM1 6YP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 130 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2006 | Strike-off action suspended (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2005 | Strike-off action suspended (1 page) |
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 6 August 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 1 May 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 1 market hill coggeshall colchester essex CO6 1TS (1 page) |
| 7 May 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 16 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 April 2001 | Ad 17/03/00--------- £ si 99@1 (2 pages) |
| 20 April 2001 | Return made up to 10/03/01; full list of members
|
| 19 May 2000 | Company name changed caveseries LIMITED\certificate issued on 22/05/00 (3 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 10 March 2000 | Incorporation (14 pages) |