Company NameShyam Textiles Limited
Company StatusDissolved
Company Number01614351
CategoryPrivate Limited Company
Incorporation Date16 February 1982(42 years, 2 months ago)
Dissolution Date26 July 2005 (18 years, 9 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 NameDavid Herring
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1991(9 years, 9 months after company formation)
Appointment Duration13 years, 8 months (closed 26 July 2005)
RoleChartered Accountant
Correspondence Address9 Carnoustie Drive
Macclesfield
Cheshire
SK10 2TB
Secretary NameBarbara Wharmby
NationalityBritish
StatusClosed
Appointed26 November 1991(9 years, 9 months after company formation)
Appointment Duration13 years, 8 months (closed 26 July 2005)
RoleCompany Director
Correspondence Address3 Harness Close
Wimborne
Dorset
BH21 2UF
Director NameShyamsunder Harlalka
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityIndian
StatusClosed
Appointed14 January 1993(10 years, 11 months after company formation)
Appointment Duration12 years, 6 months (closed 26 July 2005)
RoleMerchant
Correspondence Address58 D Road
Churchgate
Bombay 1
Foreign
Director NameShyamsunder Harlalka
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityIndian
StatusResigned
Appointed26 November 1991(9 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 January 1993)
RoleMerchant
Correspondence Address58 D Road
Churchgate
Bombay 1
Foreign
Director NameSohanlal Harlalka
Date of BirthNovember 1904 (Born 119 years ago)
NationalityIndian
StatusResigned
Appointed26 November 1991(9 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 March 2000)
RoleMerchant
Correspondence Address58 D Road
Churchgate
Bombay 1
Foreign
Director NameKamalnayan Harlalka
Date of BirthOctober 1951 (Born 72 years ago)
NationalityIndian
StatusResigned
Appointed05 April 1993(11 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 14 October 1996)
RoleMerchant
Correspondence Address58d Road Laxmi Bhawan Garage No4
Churchgate 400 020
Mumbai

Location

Registered AddressC/O Herring Price & Co
Wellington House
Wellington Road South Stockport
Cheshire
SK1 3TZ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£204,899
Cash£205,020
Current Liabilities£2,357

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005First Gazette notice for voluntary strike-off (1 page)
28 February 2005Application for striking-off (1 page)
10 December 2004Return made up to 26/11/04; full list of members (7 pages)
27 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 December 2003Return made up to 26/11/03; full list of members (8 pages)
1 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002Return made up to 26/11/02; full list of members (7 pages)
15 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 January 2002Secretary's particulars changed (1 page)
19 December 2001Return made up to 26/11/01; full list of members (6 pages)
28 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 December 2000Return made up to 26/11/00; full list of members (6 pages)
1 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 April 2000Director resigned (1 page)
15 December 1999Return made up to 26/11/99; full list of members (7 pages)
21 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 December 1998Return made up to 26/11/98; full list of members (6 pages)
23 June 1998Accounts for a small company made up to 31 December 1997 (6 pages)
11 December 1997Return made up to 26/11/97; full list of members
  • 363(287) ‐ Registered office changed on 11/12/97
(6 pages)
22 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
10 December 1996Return made up to 26/11/96; full list of members (6 pages)
18 October 1996Director resigned (1 page)
12 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
4 December 1995Return made up to 26/11/95; full list of members (6 pages)
27 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)