Nine Shires Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 18 May 2004)
Role	Legal Director
Country of Residence	England
Correspondence Address	48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB

Director Name	Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 18 May 2004)
Role	Finance Director
Correspondence Address	3 Hepton Court York Road Leeds West Yorkshire LS9 6PW

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 18 May 2004)
Role	Company Director
Correspondence Address	Reigate Hill House 28 Reigate Hill Reigate Surrey RH2 9SE

Secretary Name	Tracy Lazelle Davison
Nationality	British
Status	Closed
Appointed	08 December 2003(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 18 May 2004)
Role	Company Director
Correspondence Address	Station Farm House 14 Main Street Wheldrake North Yorkshire YO19 6AF

Director Name	Mr Gary Middlebrook
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 08 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Farm Ecclerigg Windermere Cumbria LA23 1LG

Secretary Name	Philip Henneberry
Nationality	British
Status	Resigned
Appointed	30 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 08 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Inglemere Drive Arnside Carnforth Lancashire LA5 0BY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Year	2014
Net Worth	£1

18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
23 December 2003	Application for striking-off (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: helme bank helme lane, natland kendal cumbria LA9 7PS (1 page)
17 December 2003	Secretary resigned (1 page)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
12 December 2002	Return made up to 08/11/02; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 November 2001	Return made up to 08/11/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 November 2000	Return made up to 08/11/00; full list of members (6 pages)
7 March 2000	Registered office changed on 07/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
6 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
8 November 1999	Incorporation (14 pages)

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