| Company Name | Shoppp.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03892392 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1999(24 years, 4 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Ananfield Computers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Steven John Hall |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 September 2005) |
| Role | System Analyst |
| Correspondence Address | 4 Radnor Street Werneth Oldham OL9 7RH |
| Director Name | Mr Alexander Novacki |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridgeview 156 Manchester Road Chapel En Le Frith High Peak Derbyshire SK23 9TP |
| Secretary Name | Beverley Elaine Langfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 September 2005) |
| Role | Administrator |
| Correspondence Address | 5 Perth Avenue Chadderton Oldham Lancashire OL9 8AF |
| Director Name | Simon David Challinor |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 November 2000) |
| Role | Systems Analyst |
| Correspondence Address | Rosebank Marbury Road, Comberbach Northwich Cheshire CW9 6AU |
| Director Name | Christopher Stephen Haigh |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 November 2000) |
| Role | System Analyst |
| Correspondence Address | 28 Tandle Hill Road Royton Oldham Lancashire OL2 5UX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Systems House Alliance Mill, Willow Street Oldham Lancashire OL1 3QH |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2004 | Return made up to 10/12/03; full list of members (9 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 31 December 2002 | Return made up to 10/12/02; full list of members (9 pages) |
| 5 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 December 2001 | Return made up to 10/12/01; full list of members (8 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 March 2001 | Return made up to 10/12/00; full list of members
|
| 9 January 2001 | Director resigned (1 page) |
| 20 March 2000 | Memorandum and Articles of Association (15 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | Resolutions
|
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Company name changed ananfield computers LIMITED\certificate issued on 07/03/00 (2 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 6/8 underwood street london N1 7JQ (1 page) |
| 10 December 1999 | Incorporation (20 pages) |