Company NameEdward Shamash Limited
Company StatusDissolved
Company Number00516152
CategoryPrivate Limited Company
Incorporation Date16 February 1953(70 years, 8 months ago)
Dissolution Date1 May 2007 (16 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameEdward Ezra Shamash
Date of BirthApril 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1993(40 years after company formation)
Appointment Duration14 years, 2 months (closed 01 May 2007)
RoleShipper & Merchant Convertor
Correspondence Address34 Viceroy Court
Prince Albert Road
London
Nw8
Secretary NameEdward Ezra Shamash
NationalityBritish
StatusClosed
Appointed22 February 1993(40 years after company formation)
Appointment Duration14 years, 2 months (closed 01 May 2007)
RoleCompany Director
Correspondence Address34 Viceroy Court
Prince Albert Road
London
Nw8
Director NamePerah Farah Shamash
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(45 years, 3 months after company formation)
Appointment Duration8 years, 11 months (closed 01 May 2007)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address34 Viceroy Court
Prince Albert Road
London
Nw8
Director NamePerah Farah Shamash
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(40 years after company formation)
Appointment Duration5 years (resigned 02 March 1998)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address34 Viceroy Court
Prince Albert Road
London
Nw8

Location

Registered AddressC/O Uhy Hacker Young
79 Oxford Street
Manchester
Lancashire
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£143,636
Cash£254,437
Current Liabilities£110,801

Accounts

Latest Accounts30 October 2004 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 October

Filing History

1 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2007First Gazette notice for compulsory strike-off (1 page)
23 August 2005Total exemption small company accounts made up to 30 October 2004 (6 pages)
8 March 2005Return made up to 22/02/05; full list of members
  • 363(287) ‐ Registered office changed on 08/03/05
(7 pages)
1 March 2005Accounting reference date extended from 30/04/04 to 30/10/04 (1 page)
31 March 2004Return made up to 22/02/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 March 2003Return made up to 22/02/03; full list of members (7 pages)
3 March 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 March 2002Return made up to 22/02/02; full list of members (6 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 March 2001Return made up to 22/02/01; full list of members (6 pages)
23 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
30 August 2000Registered office changed on 30/08/00 from: 65/89 oxford st. Manchester M1 6HT (1 page)
6 March 2000Return made up to 22/02/00; full list of members (5 pages)
3 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1999Return made up to 22/02/99; full list of members (5 pages)
29 July 1998New director appointed (2 pages)
9 March 1998Director resigned (1 page)
9 March 1998Return made up to 22/02/98; no change of members (4 pages)
27 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
13 March 1997Return made up to 22/02/97; no change of members (4 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (8 pages)
28 April 1996Return made up to 22/02/96; full list of members (5 pages)
22 January 1996Accounts for a small company made up to 30 April 1995 (6 pages)
4 August 1983Accounts made up to 30 April 1982 (7 pages)
20 May 1982Annual return made up to 14/03/82 (4 pages)
20 May 1982Accounts made up to 30 April 1981 (8 pages)