| Company Name | Shop Interiors Limited |
|---|---|
| Directors | Ann Leigh and Keith Luke |
| Company Status | Dissolved |
| Company Number | 03466376 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Secretary Name | Jane Elizabeth Luke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Hopton Avenue Upper Hopton Mirfield West Yorkshire WF14 8JW |
| Director Name | Ann Leigh |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2001(4 years after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Secretary |
| Correspondence Address | 20 Wilman Post Ossett West Yorkshire WF5 8DL |
| Director Name | Keith Luke |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2002(4 years, 4 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Shopfitter |
| Correspondence Address | 20 Wilman Post Ossett West Yorkshire WF5 8DL |
| Secretary Name | Ann Leigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2002(4 years, 4 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Secretary |
| Correspondence Address | 20 Wilman Post Ossett West Yorkshire WF5 8DL |
| Director Name | Tony Stringer |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Shopfitter |
| Correspondence Address | 23 Clifford Court Ossett West Yorkshire WF5 8QQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit B17 Whitwood Enterprise Park Whitwood Castleford West Yorkshire WF10 5PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Altofts and Whitwood |
| Built Up Area | Castleford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,568 |
| Cash | £25,537 |
| Current Liabilities | £54,244 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 January 2004 | Completion of winding up (1 page) |
|---|---|
| 25 March 2003 | Order of court to wind up (3 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 12 July 2002 | Ad 01/05/02-30/06/02 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Registered office changed on 11/04/02 from: unit 18 phoenix works st johns st. Horbury wakefield west yorkshire WF4 5NU (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 14 December 2001 | Director resigned (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 7 March 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 15 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 24 July 1999 | Particulars of mortgage/charge (4 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 17 marlborough street ossett wakefield west yorkshire WF5 8JW (1 page) |
| 30 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Registered office changed on 19/11/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New secretary appointed (1 page) |
| 14 November 1997 | Incorporation (13 pages) |