Shotton Properties Limited

Company Name	Shotton Properties Limited
Company Status	Dissolved
Company Number	03024359
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)
Dissolution Date	14 August 2001 (22 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Adrian Paul Lee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1995(same day as company formation)
Role	Restauranteur
Correspondence Address	Hawthorns Legh Gardens Chelford Road Knutsford Cheshire WA16 8PU

Director Name	Matthew Peter Shotton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1995(same day as company formation)
Role	Business Executive
Correspondence Address	12 Sugar Pit Lane Knutsford Cheshire WA16 0NH

Director Name	Mr Richard James Belfield
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 August 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Aplins Close Harpenden Hertfordshire AL5 2QD

Director Name	Mr John Edward Morrison
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 June 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hoppings High Street, Catworth Huntingdon Cambridgeshire PE28 0PF

Director Name	Mark Phillip Cowen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hendham Drive Altrincham Cheshire WA14 4LY

Secretary Name	Mark Phillip Cowen
Nationality	British
Status	Closed
Appointed	12 February 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hendham Drive Altrincham Cheshire WA14 4LY

Director Name	Peter Shotton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Merchants Flat Brook Street Bishops Waltham Hampshire SO32 1AX

Secretary Name	Adrian Paul Lee
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Restauranteur
Correspondence Address	Hawthorns Legh Gardens Chelford Road Knutsford Cheshire WA16 8PU

Secretary Name	Mr Alan Clarke
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heawood House Congleton Road Nether Alderley Cheshire SK10 4TN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Laser House Waterfront Quay Salford Quays Manchester M5 2XW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001	First Gazette notice for voluntary strike-off (1 page)
13 March 2001	Application for striking-off (2 pages)
21 April 2000	Return made up to 21/02/00; no change of members (7 pages)
2 June 1999	Full accounts made up to 30 June 1998 (11 pages)
12 March 1999	New secretary appointed;new director appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Return made up to 21/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 September 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
27 July 1998	Auditor's resignation (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Secretary resigned (1 page)
24 February 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
7 April 1997	Return made up to 21/02/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
25 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1996	Return made up to 21/02/96; full list of members (6 pages)
13 February 1996	Registered office changed on 13/02/96 from: arbuckle house high street poole dorset BH15 1BP (1 page)
30 August 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)

Shotton Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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