Shakespearejones Associates Ltd.

Company Name	Shakespearejones Associates Ltd.
Company Status	Dissolved
Company Number	04826489
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 9 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Names	Michead Ltd and Feethams Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Price
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 23 June 2009)
Role	Accounts Manager
Correspondence Address	56a Pont Street Knightsbridge London SW1X 0AE

Secretary Name	Christos Christo
Nationality	British
Status	Closed
Appointed	25 November 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	25 Yarmouth Crescent Ferry Lane London N17 9PG

Director Name	Christopher Edward Richard Winter
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Accounts Assistant
Correspondence Address	3 Green Acres Penistone Sheffield South Yorkshire S36 6DB

Director Name	Christos Christov
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2005)
Role	Project Manager
Correspondence Address	25 Yarmouth Crescent Ferry Lane London N17 9PG

Director Name	Mr Michael John Kearney
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2006)
Role	Financier
Country of Residence	England
Correspondence Address	2 Godstone Road Sutton Surrey SM1 4QD

Secretary Name	Christos Christov
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2005)
Role	Project Manager
Correspondence Address	25 Yarmouth Crescent Ferry Lane London N17 9PG

Director Name	Mr David John Hodgson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2005)
Role	Football Manager
Country of Residence	England
Correspondence Address	The Orchard Church Lane Denton Darlington County Durham DL2 3TY

Secretary Name	Christos Christov
Nationality	British
Status	Resigned
Appointed	28 September 2005(2 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 November 2005)
Role	Project Manager
Correspondence Address	24 Doyley Street London SW1X 9AJ

Secretary Name	David Price
Nationality	British
Status	Resigned
Appointed	14 November 2005(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 13 October 2006)
Role	Business Consultant
Correspondence Address	24 Doyley Street London SW1X 9AJ

Secretary Name	Logicplan Ltd (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Director Name	HA2 Company Director Services Ltd (Corporation)
Status	Resigned
Appointed	17 June 2004(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 October 2004)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Secretary Name	HA2 Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	17 June 2004(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2005)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Location

Registered Address	Hewitt Allison Clayfield Industrial Estate Tickhil Road Doncaster DN4 8QG
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Financials

Year	2014
Turnover	£490,631
Gross Profit	£278,440
Net Worth	£154,889
Cash	£25,583
Current Liabilities	£41,560

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
7 October 2008	Return made up to 09/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
31 July 2008	Total exemption full accounts made up to 31 July 2006 (10 pages)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	Return made up to 09/07/06; full list of members (9 pages)
13 November 2006	Secretary resigned (1 page)
5 October 2006	Return made up to 09/07/05; full list of members 363(287) ‐ Registered office changed on 05/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 July 2006	Secretary resigned (1 page)
27 June 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
6 December 2005	Director's particulars changed (1 page)
25 November 2005	Director resigned (2 pages)
25 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2005	Ad 28/09/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
31 October 2005	Nc inc already adjusted 19/09/05 (1 page)
10 October 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New secretary appointed;new director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
13 September 2005	Company name changed feethams LTD.\certificate issued on 13/09/05 (2 pages)
22 February 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
3 December 2004	Registered office changed on 03/12/04 from: 5 hendon street sheffield S13 9AX (1 page)
21 October 2004	New director appointed (1 page)
20 October 2004	Director resigned (1 page)
11 August 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (3 pages)
15 September 2003	Director's particulars changed (1 page)
9 July 2003	Incorporation (10 pages)

Shakespearejones Associates Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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