| Company Name | SHLL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162565 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
| Previous Name | Breeze Energy 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 | Shaun Underwood |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Norsey Road Billericay Essex CM11 1BG |
| Secretary Name | Mrs Helen Tracy Underwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Norsey Road Billericay Essex CM11 1BG |
| Director Name | Graeme Robertson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 March 2007) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Central Maltings Kiln Lane Manningtree Essex CO11 1HR |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Location
| Registered Address | Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2006 | Application for striking-off (1 page) |
| 7 July 2006 | Company name changed breeze energy LIMITED\certificate issued on 07/07/06 (2 pages) |
| 28 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 13 December 2005 | Return made up to 19/02/05; full list of members
|
| 18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 November 2004 | Accounts for a medium company made up to 31 December 2003 (13 pages) |
| 26 February 2004 | Return made up to 19/02/04; full list of members
|
| 25 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 24 February 2003 | Return made up to 19/02/03; full list of members
|
| 14 January 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 20 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 146 new london road chelmsford essex CM2 0AW (1 page) |
| 11 April 2002 | Secretary's particulars changed (1 page) |
| 11 April 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Return made up to 19/02/02; full list of members (5 pages) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 27 December 2001 | Director's particulars changed (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 26 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | Incorporation (19 pages) |