| Company Name | Shellston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490418 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1998(26 years, 4 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
| Previous Name | Hoodco 571 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Allon Moodie |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 67 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ |
| Secretary Name | Alison Jane Moodie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 67 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ |
| Director Name | Miss Elizabeth Hannah Macrobert |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Kensington Avenue Gosforth Newcastle Upon Tyne NE3 2HP |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Location
| Registered Address | 67 Moor Crescent Newcastle Upon Tyne NE3 4AQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,524 |
| Cash | £1,683 |
| Current Liabilities | £6,794 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2007 | Application for striking-off (1 page) |
| 11 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 16 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 6 November 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 13 May 1998 | Company name changed hoodco 571 LIMITED\certificate issued on 14/05/98 (2 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | New secretary appointed (2 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
| 24 March 1998 | Secretary resigned;director resigned (1 page) |
| 24 March 1998 | New director appointed (2 pages) |
| 8 January 1998 | Incorporation (26 pages) |