Company NameShapesmart Limited
Company StatusDissolved
Company Number03809337
CategoryPrivate Limited Company
Incorporation Date19 July 1999 (20 years, 2 months ago)
Dissolution Date26 December 2000 (18 years, 9 months ago)

Directors

Director NameRoy Page
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 4 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address8 Windsor Court
Poulton Le Fylde
Lancashire
FY6 7UX
Director NameStephen Michael Poster
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 4 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address46 Boileau Road
London
W5 3AH
Secretary NameRoy Page
NationalityBritish
StatusClosed
Appointed04 August 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 4 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address8 Windsor Court
Poulton Le Fylde
Lancashire
FY6 7UX
Director NameMr Stephen John Thursfield Brown
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1999(2 weeks, 2 days after company formation)
Appointment Duration8 months (resigned 05 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Exeter Gardens
Stamford
Lincolnshire
PE9 2SA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address101 Barbirolli Square
Manchester
Lancashire
M2 3DL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
26 July 2000Application for striking-off (1 page)
18 July 2000Director resigned (1 page)
1 September 1999New director appointed (4 pages)
13 August 1999Director resigned (1 page)
13 August 1999Secretary resigned (1 page)
13 August 1999New director appointed (2 pages)
13 August 1999New secretary appointed;new director appointed (2 pages)
13 August 1999Registered office changed on 13/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
19 July 1999Incorporation (13 pages)