Company NameSHEN Consulting Limited
Company StatusDissolved
Company Number06522090
CategoryPrivate Limited Company
Incorporation Date4 March 2008(16 years ago)
Dissolution Date27 September 2011 (12 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alan Cawthorne
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2008(same day as company formation)
RoleComputer Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBarrington House 41-45 Yarm Lane
Stockton On Tees
TS18 3EA
Director NameMiss Sharon McCarthy
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2008(same day as company formation)
RoleComputer Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBarrington House 41-45 Yarm Lane
Stockton On Tees
TS18 3EA
Secretary NameMiss Sharon McCarthy
NationalityBritish
StatusClosed
Appointed04 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarrington House 41-45 Yarm Lane
Stockton On Tees
TS18 3EA

Location

Registered AddressBarrington House
41-45 Yarm Lane
Stockton On Tees
TS18 3EA
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Financials

Year2014
Net Worth£4,850
Cash£29,814
Current Liabilities£25,674

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
1 June 2011Application to strike the company off the register (3 pages)
1 June 2011Application to strike the company off the register (3 pages)
21 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
17 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-04-17
  • GBP 2
(5 pages)
17 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-04-17
  • GBP 2
(5 pages)
17 April 2010Register(s) moved to registered inspection location (1 page)
17 April 2010Register(s) moved to registered inspection location (1 page)
17 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-04-17
  • GBP 2
(5 pages)
16 April 2010Director's details changed for Mr Alan Cawthorne on 4 March 2010 (2 pages)
16 April 2010Register inspection address has been changed (1 page)
16 April 2010Secretary's details changed for Miss Sharon Mccarthy on 4 March 2010 (1 page)
16 April 2010Director's details changed for Mr Alan Cawthorne on 4 March 2010 (2 pages)
16 April 2010Register inspection address has been changed (1 page)
16 April 2010Director's details changed for Miss Sharon Mccarthy on 4 March 2010 (2 pages)
16 April 2010Secretary's details changed for Miss Sharon Mccarthy on 4 March 2010 (1 page)
16 April 2010Director's details changed for Mr Alan Cawthorne on 4 March 2010 (2 pages)
16 April 2010Director's details changed for Miss Sharon Mccarthy on 4 March 2010 (2 pages)
16 April 2010Secretary's details changed for Miss Sharon Mccarthy on 4 March 2010 (1 page)
16 April 2010Director's details changed for Miss Sharon Mccarthy on 4 March 2010 (2 pages)
6 January 2010Previous accounting period shortened from 31 March 2010 to 31 October 2009 (3 pages)
6 January 2010Previous accounting period shortened from 31 March 2010 to 31 October 2009 (3 pages)
2 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 March 2009Return made up to 04/03/09; full list of members (4 pages)
19 March 2009Return made up to 04/03/09; full list of members (4 pages)
4 November 2008Director and secretary's change of particulars / sharon mccarthy / 27/10/2008 (1 page)
4 November 2008Director's Change of Particulars / alan cawthorne / 27/10/2008 / HouseName/Number was: , now: 1; Street was: 17 whernside crescent, now: tamarisk close; Post Town was: stockton on tees, now: stockton-on-tees; Post Code was: TS17 0QF, now: TS17 0SH (1 page)
4 November 2008Director and Secretary's Change of Particulars / sharon mccarthy / 27/10/2008 / HouseName/Number was: , now: 1; Street was: 17 whernside crescent, now: tamarisk close; Post Town was: stockton on tees, now: stockton-on-tees; Post Code was: TS17 0QF, now: TS17 0SH (1 page)
4 November 2008Director's change of particulars / alan cawthorne / 27/10/2008 (1 page)
4 March 2008Incorporation (17 pages)
4 March 2008Incorporation (17 pages)