Shotprove Limited

Company Name	Shotprove Limited
Company Status	Dissolved
Company Number	03982237
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Oriel Vasey
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2000(1 week, 4 days after company formation)
Appointment Duration	12 years, 10 months (closed 05 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea View Lodge Sea View Road Sunderland Tyne & Wear SR2 7UP

Director Name	Sean Gordon Vasey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2000(1 week, 4 days after company formation)
Appointment Duration	12 years, 10 months (closed 05 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea View House Sea View Road Sunderland Tyne & Wear SR2 7UP

Secretary Name	Sean Gordon Vasey
Nationality	British
Status	Closed
Appointed	08 May 2000(1 week, 4 days after company formation)
Appointment Duration	12 years, 10 months (closed 05 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea View House Sea View Road Sunderland Tyne & Wear SR2 7UP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	11-13 First Avenue Drum Industrial Estate Birtley Chester Le Street County Durham DH2 1AG
Region	North East
Constituency	North Durham
County	County Durham
Parish	North Lodge
Ward	North Lodge
Built Up Area	Sunderland

Shareholders

10 at £1	Sean Gordon Vasey 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
12 November 2012	Application to strike the company off the register (3 pages)
12 November 2012	Application to strike the company off the register (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 10 (5 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 10 (5 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mrs Oriel Vasey on 27 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Oriel Vasey on 27 April 2010 (2 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 April 2009	Return made up to 27/04/09; full list of members (3 pages)
27 April 2009	Return made up to 27/04/09; full list of members (3 pages)
28 April 2008	Return made up to 27/04/08; full list of members (3 pages)
28 April 2008	Return made up to 27/04/08; full list of members (3 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
2 May 2006	Return made up to 27/04/06; full list of members (2 pages)
2 May 2006	Return made up to 27/04/06; full list of members (2 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 May 2005	Return made up to 27/04/05; full list of members (3 pages)
27 May 2005	Return made up to 27/04/05; full list of members (3 pages)
1 June 2004	Return made up to 27/04/04; full list of members (7 pages)
1 June 2004	Return made up to 27/04/04; full list of members (7 pages)
18 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
18 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 May 2003	Return made up to 27/04/03; full list of members (7 pages)
16 May 2003	Return made up to 27/04/03; full list of members (7 pages)
14 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 May 2002	Return made up to 27/04/02; full list of members (7 pages)
8 May 2002	Return made up to 27/04/02; full list of members (7 pages)
14 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
14 March 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
1 May 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
1 May 2001	Return made up to 27/04/01; full list of members (6 pages)
9 March 2001	Full accounts made up to 31 December 2000 (10 pages)
9 March 2001	Full accounts made up to 31 December 2000 (10 pages)
19 December 2000	Ad 08/12/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
19 December 2000	Ad 08/12/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
19 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
27 April 2000	Incorporation (12 pages)
27 April 2000	Incorporation (12 pages)

Shotprove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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