Company NameShawsell Ltd
Company StatusDissolved
Company Number04235443
CategoryPrivate Limited Company
Incorporation Date15 June 2001(22 years, 10 months ago)
Dissolution Date15 June 2004 (19 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKara Wales
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish/Canadian
StatusClosed
Appointed25 June 2001(1 week, 3 days after company formation)
Appointment Duration2 years, 11 months (closed 15 June 2004)
RoleIt Business Analyst
Correspondence AddressFlat 2 Monkenhurst
The Crescent
Hadley Wood
Hertfordshire
EN5 5QQ
Secretary NameColin Wales
NationalityBritish
StatusClosed
Appointed01 January 2002(6 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 15 June 2004)
RoleCompany Director
Correspondence Address114 Holly Park Road
New Southgate
London
N11 3HB
Secretary NameTim Haynes
NationalityBritish
StatusResigned
Appointed25 June 2001(1 week, 3 days after company formation)
Appointment Duration6 months, 1 week (resigned 01 January 2002)
RoleCAD Engineer
Correspondence Address5 Elgin Road
London
N22 7UE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 June 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 June 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressLancaster House
70 - 76 Blackburn St
Radcliffe
Manchester
M26 2JW
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
22 January 2004Application for striking-off (1 page)
18 April 2003Director's particulars changed (1 page)
15 April 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 July 2002Secretary resigned (1 page)
11 July 2002New secretary appointed (2 pages)
11 July 2001New director appointed (2 pages)
11 July 2001New secretary appointed (2 pages)
22 June 2001Secretary resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Registered office changed on 22/06/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
15 June 2001Incorporation (12 pages)