| Company Name | IAN Shott Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05269272 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
| Previous Names | Excelsyn Associates Limited and Excelsyn Manufacturing Limited |
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 | 03 October 2005(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glengairn 14 South Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AN |
| Secretary Name | Mr Paul Christopher Ryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Elvaston Road Hexham Northumberland NE46 2HD |
| Director Name | York Chambers Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | Tilly Bailey & Irvine Newport House Teesdale South Thornaby Place Stockton On Tees TS17 6SE |
| Secretary Name | York Chambers Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | Tilly Bailey & Irvine Newport House Teesdale South Thornaby Place Stockton On Tees TS17 6SE |
Location
| Registered Address | Ground Floor South Riverside House Goldcrest Way Newcastle Upon Tyne NE15 8NY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
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) |
| 6 February 2007 | Return made up to 25/10/06; full list of members
|
| 6 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 March 2006 | Company name changed excelsyn associates LIMITED\certificate issued on 17/03/06 (2 pages) |
| 6 December 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | New director appointed (3 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: tilley bailey & irvine newport house teesdale south thornaby place stockton on tees TS17 6SE (1 page) |
| 25 October 2004 | Incorporation (12 pages) |