Company NameShirec Properties Limited
Company StatusDissolved
Company Number04276779
CategoryPrivate Limited Company
Incorporation Date24 August 2001(22 years, 7 months ago)
Dissolution Date12 October 2004 (19 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameElizabeth Anne Hine
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2001(5 days after company formation)
Appointment Duration3 years, 1 month (closed 12 October 2004)
RoleClerical
Correspondence Address101 Vicarage Hill
Benfleet
Essex
SS7 1PD
Secretary NameRichard Edward Hine
NationalityBritish
StatusClosed
Appointed29 August 2001(5 days after company formation)
Appointment Duration3 years, 1 month (closed 12 October 2004)
RoleElectrician
Correspondence Address101 Vicarage Hill
Benfleet
Essex
SS7 1PD
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed24 August 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed24 August 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address101 Vicarage Hill
Benfleet
Essex
SS7 1PD
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardBoyce
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004First Gazette notice for voluntary strike-off (1 page)
17 May 2004Application for striking-off (1 page)
28 August 2003Return made up to 24/08/03; full list of members (6 pages)
21 October 2002Return made up to 24/08/02; full list of members (6 pages)
5 September 2001Registered office changed on 05/09/01 from: 101 vicarage hill benfleet essex SS7 1PD (1 page)
5 September 2001New director appointed (2 pages)
5 September 2001New secretary appointed (2 pages)
3 September 2001Secretary resigned (1 page)
3 September 2001Director resigned (1 page)
3 September 2001Registered office changed on 03/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)