MARY SHEARER DEVELOPMENTS LIMITED

dissolved Company number 05098612

Private Limited by Shares · Incorporated on 8th Apr 2004 · Closed on 26th Apr 2016

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARY SHEARER DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Apr 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Anthony Buckley	Director	21st Jan 2014	This company	New Zealander	—

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 8th Apr 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

8th Apr 2004 Company incorporated
8th Apr 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
8th Apr 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
8th Apr 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Apr 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Apr 2004 Timothy Jackson-Stops appointed as Director
8th Apr 2004 Stephen McKeever appointed as Director
8th Apr 2004 Kieran Larkin appointed as Director
8th Apr 2004 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Foster appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Steven Oliver appointed as Director
22nd Aug 2007 David Foster resigned as Director
22nd Aug 2007 Leonard Yull appointed as Director
6th Jul 2008 Leonard Yull resigned as Director
23rd Sep 2009 Kieran Larkin resigned as Director
3rd Feb 2012 Martin Dack appointed as Director
30th Sep 2012 Martin Dack resigned as Director
30th Sep 2012 Robert Rickman appointed as Director
11th Jul 2013 Robert Rickman resigned as Director
21st Jan 2014 Anthony Buckley appointed as Director
21st Jan 2014 Steven Oliver resigned as Director

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