Company NameShared Model Limited
Company StatusDissolved
Company Number02381642
CategoryPrivate Limited Company
Incorporation Date9 May 1989(32 years, 2 months ago)
Dissolution Date30 November 2010 (10 years, 8 months ago)
Previous NameMinigold Analysis Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Christopher James Rae
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1991(2 years after company formation)
Appointment Duration19 years, 7 months (closed 30 November 2010)
RoleComputer Programmer
Correspondence Address5 Edburton Avenue
Brighton
East Sussex
BN1 6EJ
Secretary NameLynn Rae
NationalityBritish
StatusClosed
Appointed04 December 1992(3 years, 7 months after company formation)
Appointment Duration18 years (closed 30 November 2010)
RoleCompany Director
Correspondence Address5 Edburton Avenue
Brighton
East Sussex
BN1 6EJ
Secretary NameMr Nigel Rae
NationalityBritish
StatusResigned
Appointed09 May 1991(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 04 December 1992)
RoleCompany Director
Correspondence Address43 Greenwood Mount
Leeds
West Yorkshire
LS6 4LG

Location

Registered Address31 Manley Road
Ilkley
West Yorkshire
LS29 8QP
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley

Financials

Year2014
Net Worth£4,175
Cash£21,065
Current Liabilities£17,189

Accounts

Latest Accounts31 December 2009 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 March 2010Previous accounting period extended from 30 June 2009 to 31 December 2009 (4 pages)
11 March 2010Previous accounting period extended from 30 June 2009 to 31 December 2009 (4 pages)
17 June 2009Return made up to 21/04/09; full list of members (3 pages)
17 June 2009Return made up to 21/04/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 July 2008Return made up to 21/04/08; full list of members (3 pages)
30 July 2008Return made up to 21/04/08; full list of members (3 pages)
29 July 2008Registered office changed on 29/07/2008 from 31 manley road ilkley W. Yorks LS29 8RA (1 page)
29 July 2008Registered office changed on 29/07/2008 from 31 manley road ilkley W. yorks LS29 8RA (1 page)
6 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 May 2007Return made up to 21/04/07; full list of members (2 pages)
17 May 2007Return made up to 21/04/07; full list of members (2 pages)
20 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 May 2006Return made up to 21/04/06; full list of members (2 pages)
9 May 2006Return made up to 21/04/06; full list of members (2 pages)
18 May 2005Return made up to 21/04/05; full list of members (2 pages)
18 May 2005Return made up to 21/04/05; full list of members (2 pages)
21 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 May 2004Return made up to 21/04/04; full list of members (6 pages)
21 May 2004Return made up to 21/04/04; full list of members (6 pages)
28 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2003Return made up to 21/04/03; full list of members (6 pages)
7 May 2003Return made up to 21/04/03; full list of members (6 pages)
16 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 June 2002Return made up to 09/05/02; full list of members (6 pages)
6 June 2002Return made up to 09/05/02; full list of members (6 pages)
10 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 June 2001Return made up to 09/05/01; full list of members (6 pages)
4 June 2001Return made up to 09/05/01; full list of members (6 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (5 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (5 pages)
7 July 2000Accounts for a small company made up to 30 June 1999 (5 pages)
7 July 2000Accounts for a small company made up to 30 June 1999 (5 pages)
9 June 2000Return made up to 09/05/00; full list of members (6 pages)
9 June 2000Return made up to 09/05/00; full list of members (6 pages)
24 May 1999Return made up to 09/05/99; no change of members (4 pages)
24 May 1999Return made up to 09/05/99; no change of members (4 pages)
14 May 1998Return made up to 09/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 May 1998Return made up to 09/05/98; no change of members (4 pages)
30 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
21 May 1997Return made up to 09/05/97; full list of members (6 pages)
21 May 1997Return made up to 09/05/97; full list of members (6 pages)
28 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
28 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
7 May 1996Return made up to 09/05/96; no change of members (4 pages)
7 May 1996Return made up to 09/05/96; no change of members (4 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (5 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (5 pages)
25 May 1995Certificate of change of name (2 pages)
25 May 1995Memorandum and Articles of Association (24 pages)
25 May 1995Certificate of change of name (1 page)
25 May 1995Memorandum and Articles of Association (12 pages)
22 May 1995Company name changed minigold analysis LIMITED\certificate issued on 23/05/95 (4 pages)
22 May 1995Company name changed minigold analysis LIMITED\certificate issued on 23/05/95 (2 pages)
10 May 1995Return made up to 09/05/95; no change of members (4 pages)
10 May 1995Return made up to 09/05/95; no change of members (4 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)