| Company Name | Shogun.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02877151 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1993(30 years, 4 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
| Previous Name | Brookdale International Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Yvonne Lankry |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1993 |
| Appointment Duration | 8 years, 6 months (closed 11 June 2002) |
| Role | Clothing Agent |
| Correspondence Address | Hillcrest Brookdale Road Gatley Cheshire |
| Secretary Name | Julien Jean Louis Lankry |
|---|---|
| Nationality | Frenchh |
| Status | Closed |
| Appointed | 24 January 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 11 June 2002) |
| Role | Company Director |
| Correspondence Address | Hillcrest Brookdale Road Gatley Cheadle Cheshire |
| Director Name | Susan Jane Walley |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993 |
| Appointment Duration | 2 months (resigned 24 January 1994) |
| Role | Clothing Distributor |
| Correspondence Address | 9 Clifton Court Clifton Road Heaton Moon Cheshire SK4 4DB |
| Secretary Name | Susan Jane Walley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993 |
| Appointment Duration | 2 months (resigned 24 January 1994) |
| Role | Clothing Distributor |
| Correspondence Address | 9 Clifton Court Clifton Road Heaton Moon Cheshire SK4 4DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 198 Liverpool Road Irlam Manchester M44 6FX |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Irlam |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 22 August 2001 | Receiver ceasing to act (1 page) |
| 29 November 2000 | Administrative Receiver's report (17 pages) |
| 20 October 2000 | Appointment of receiver/manager (1 page) |
| 30 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 21 March 2000 | Company name changed brookdale international company LIMITED\certificate issued on 22/03/00 (2 pages) |
| 18 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Memorandum and Articles of Association (16 pages) |
| 8 December 1999 | Company name changed papillon agencies LIMITED\certificate issued on 09/12/99 (2 pages) |
| 6 October 1999 | Resolutions
|
| 24 September 1999 | Resolutions
|
| 24 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 11 February 1999 | Return made up to 02/12/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 10 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 10 September 1997 | Resolutions
|
| 30 December 1996 | Return made up to 02/12/96; no change of members
|
| 11 November 1996 | Resolutions
|
| 14 August 1996 | Resolutions
|
| 14 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 2 January 1996 | Return made up to 02/12/95; no change of members
|
| 15 November 1995 | Resolutions
|