| Company Name | Shamdian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05025341 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 18 September 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Stephen Peal |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 September 2008) |
| Role | Company Director |
| Correspondence Address | 53 Fernbank Drive Rodley Leeds LS13 1BZ |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 January 2005(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 September 2008) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2008 | Liquidators statement of receipts and payments to 20 June 2008 (5 pages) |
| 18 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: lines henry 27 the downs altrincham cheshire (1 page) |
| 26 June 2006 | Resolutions
|
| 26 June 2006 | Statement of affairs (6 pages) |
| 26 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: aireview court low green rawdon leeds LS19 6HB (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 31 October 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 26 January 2004 | Incorporation (13 pages) |