| Company Name | Shared Model Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02381642 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1989(34 years, 11 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 4 months ago) |
| Previous Name | Minigold Analysis Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher James Rae |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(2 years after company formation) |
| Appointment Duration | 19 years, 7 months (closed 30 November 2010) |
| Role | Computer Programmer |
| Correspondence Address | 5 Edburton Avenue Brighton East Sussex BN1 6EJ |
| Secretary Name | Lynn Rae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(3 years, 7 months after company formation) |
| Appointment Duration | 18 years (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | 5 Edburton Avenue Brighton East Sussex BN1 6EJ |
| Secretary Name | Mr Nigel Rae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 December 1992) |
| Role | Company Director |
| Correspondence Address | 43 Greenwood Mount Leeds West Yorkshire LS6 4LG |
Location
| Registered Address | 31 Manley Road Ilkley West Yorkshire LS29 8QP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,175 |
| Cash | £21,065 |
| Current Liabilities | £17,189 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 March 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (4 pages) |
| 11 March 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (4 pages) |
| 17 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 July 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 31 manley road ilkley W. Yorks LS29 8RA (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 31 manley road ilkley W. yorks LS29 8RA (1 page) |
| 6 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 18 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 7 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 4 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 7 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 7 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 24 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 14 May 1998 | Return made up to 09/05/98; no change of members
|
| 14 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 21 May 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 7 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 7 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 25 May 1995 | Memorandum and Articles of Association (24 pages) |
| 25 May 1995 | Certificate of change of name (2 pages) |
| 25 May 1995 | Memorandum and Articles of Association (12 pages) |
| 25 May 1995 | Certificate of change of name (1 page) |
| 22 May 1995 | Company name changed minigold analysis LIMITED\certificate issued on 23/05/95 (4 pages) |
| 22 May 1995 | Company name changed minigold analysis LIMITED\certificate issued on 23/05/95 (2 pages) |
| 10 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |