| Company Name | IAN Shott Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05125005 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2004(19 years, 11 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Dermot Shott |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glengairn 14 South Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AN |
| Director Name | Mr Paul Christopher Ryan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Elvaston Road Hexham Northumberland NE46 2HD |
| Secretary Name | Mr Paul Christopher Ryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Elvaston Road Hexham Northumberland NE46 2HD |
| Director Name | Nicole Sara Shott |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 South Drive Woolsington Newcastle Upon Tyne NE13 8AN |
| Secretary Name | Nicole Sara Shott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 South Drive Woolsington Newcastle Upon Tyne NE13 8AN |
Location
| Registered Address | Ground Floor South Riverside House Goldcrest Way Newcastle Upon Tyne Tyne & Wear NE15 8NY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2009 | Application for striking-off (1 page) |
| 4 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 14 September 2007 | Return made up to 11/05/07; no change of members (7 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: cuthbert house city road all saints newcastle upon tyne tyne and wear NE1 2ET (1 page) |
| 5 July 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 26 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 11 October 2005 | Director resigned (1 page) |
| 8 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: glengairn 14 south drive woolsington newcastle upon tyne tyne & wear NE13 8AN (2 pages) |
| 11 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Incorporation (12 pages) |