| Company Name | Shann Consulting (U.K.) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03173428 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1996(28 years, 1 month ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
| Previous Name | Circuitenergy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Robert Shann |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 May 2002) |
| Role | Engineer |
| Correspondence Address | 90 Cardigan Road Hull East Yorkshire HU3 6XE |
| Secretary Name | Suzanne Fincham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 22 Lodge Street Holderness Road Hull North Humberside HU9 3EL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | James Shann |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 June 1996) |
| Role | Engineer |
| Correspondence Address | 27 Hillcrest Avenue Bexley New South Wales 2207 Australia Foreign |
Location
| Registered Address | 6 Silver Street Hull North Humberside HU1 1JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2001 | Voluntary strike-off action has been suspended (1 page) |
| 10 April 2001 | Voluntary strike-off action has been suspended (1 page) |
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2001 | Application for striking-off (1 page) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 April 1998 | Director's particulars changed (1 page) |
| 16 April 1998 | Secretary's particulars changed (1 page) |
| 15 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 28 May 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 18 April 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 19 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Company name changed circuitenergy LIMITED\certificate issued on 10/06/96 (2 pages) |
| 4 April 1996 | Accounting reference date notified as 30/06 (1 page) |
| 4 April 1996 | Secretary resigned (1 page) |
| 4 April 1996 | Registered office changed on 04/04/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 4 April 1996 | Director resigned (1 page) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | Incorporation (18 pages) |