| Company Name | Shatzu UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03483790 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1997(26 years, 4 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
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
| Secretary Name | George Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Toddington Drive Glebe Estate Norton Stockton On Tees Cleveland TS20 1RQ |
| Director Name | Yvonne Kathleen Grant |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 03 August 2010) |
| Role | Housewife |
| Correspondence Address | Grant Close Osmotherley North Yorkshire DL6 3DB |
| Director Name | Marshall Grant |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Middle Cottage Grant Close Osmotherley Northallerton North Yorkshire DL6 3BD |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Abacus Suite 88 Church Road Stockton On Tees Cleveland TS18 1TW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Shareholders
| 100 at 1 | Marshall Grant 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 21 April 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 21 April 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 27 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 2 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 13 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 3 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 3 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 11 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 11 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 March 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 26 March 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 19 February 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 19 February 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 10 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 22 August 2001 | Accounts made up to 31 December 2000 (1 page) |
| 22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 November 2000 | Accounts made up to 31 December 1999 (1 page) |
| 15 March 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 15 March 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 20 October 1999 | Accounts made up to 31 December 1998 (1 page) |
| 20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 11 January 1998 | New secretary appointed (2 pages) |
| 11 January 1998 | New director appointed (2 pages) |
| 11 January 1998 | New director appointed (2 pages) |
| 11 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 19 December 1997 | Incorporation (10 pages) |