| Company Name | Shirethorn Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02395925 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1989(34 years, 10 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Robert Blacker |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(2 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 15 October 2013) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 2a Carr Lane Willerby Hull HU10 6JW |
| Director Name | Richard Martin Chetham |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(2 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 15 October 2013) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2a Carr Lane Willerby Hull HU10 6JW |
| Secretary Name | Mr John Robert Blacker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(2 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Carr Lane Willerby Hull HU10 6JW |
| Director Name | Mrs Vanessa Hilary Chetham |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 03 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Larchmont Westfield Park Elloughton Brough HU15 1AN |
Location
| Registered Address | 2a Carr Lane Willerby Hull HU10 6JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Shareholders
| 2 at £1 | Shirethorn LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Richard Martin Chetham on 18 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Secretary's details changed for Mr John Robert Blacker on 18 October 2011 (1 page) |
| 18 October 2011 | Secretary's details changed for Mr John Robert Blacker on 18 October 2011 (1 page) |
| 18 October 2011 | Director's details changed for Mr John Robert Blacker on 18 October 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Richard Martin Chetham on 18 October 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr John Robert Blacker on 18 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr John Robert Blacker on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Richard Martin Chetham on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Richard Martin Chetham on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr John Robert Blacker on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Richard Martin Chetham on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Mr John Robert Blacker on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 February 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from shirethorn house redcliffe court redcliffe road hessle hull east yorkshire HU13 0EY (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from shirethorn house redcliffe court redcliffe road hessle hull east yorkshire HU13 0EY (1 page) |
| 31 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 31 March 2008 | Accounts made up to 30 June 2007 (1 page) |
| 1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 15 September 2006 | Accounts made up to 30 June 2006 (1 page) |
| 8 November 2005 | Accounts made up to 30 June 2005 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 29 April 2005 | Accounts made up to 30 June 2004 (5 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 17 September 2004 | Return made up to 01/10/04; full list of members (8 pages) |
| 17 September 2004 | Return made up to 01/10/04; full list of members (8 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 5 May 2004 | Accounts made up to 30 June 2003 (6 pages) |
| 24 December 2003 | Registered office changed on 24/12/03 from: the shirethorn centre prospect street hull HU2 8PX (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: the shirethorn centre prospect street hull HU2 8PX (1 page) |
| 24 September 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 25 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 01/10/02; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 9 October 2001 | Return made up to 01/10/01; full list of members
|
| 9 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 October 2000 | Return made up to 01/10/00; full list of members
|
| 9 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 01/10/99; full list of members
|
| 2 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 13 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 15 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 15 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 26 November 1996 | Return made up to 18/10/96; full list of members
|
| 26 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 31 October 1996 | Director resigned (1 page) |
| 31 October 1996 | Director resigned (1 page) |
| 16 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 16 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 10 January 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 10 January 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 8 November 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 8 November 1995 | Return made up to 18/10/95; no change of members (4 pages) |