SHELFCO (N0.1071) LIMITED

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Company summary

Company number: 03073678
Status: DISSOLVED
Incorporated / age: 28 June 199514 years
Registered office: 1 Princes Road, Weybridge, Surrey, KT13 9TU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 00:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princes Road, Weybridge, Surrey, KT13 9TU
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILES, Stephanie Josephine ACTIVE	Secretary	07 Dec 2007				30 Greenways, Esher, Surrey, KT10 0QD
HAYS, Mark ACTIVE	Director	08 Nov 2007		Great Britain	October 1970	37 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY
MACLEOD, Alastair Douglas Gordon ACTIVE	Director	26 Jun 2008		Switzerland	July 1966	Wilfriedstrasse 15, Wilfriedstrasse 15, Zurich, CH-8032
CUNNINGHAM, James Alan RESIGNED	Secretary	29 Nov 1999	09 Nov 2000			34 Bramfield Road, London, SW11 6RB
ELLIOTT, Giles RESIGNED	Secretary	09 Nov 2000	16 Nov 2001			Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
SMITH, Gregory Anthony RESIGNED	Secretary	18 Sep 1995	17 Nov 1999			12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
VANN, Kathryn Michelle RESIGNED	Secretary	21 Dec 2006	07 Dec 2007			Flat 1 Regency Court, 55 Hartfield Road Wimbledon, London, SW19 3SF
WILES, Stephanie Josephine RESIGNED	Secretary	16 Nov 2001	21 Dec 2006			30 Greenways, Esher, Surrey, KT10 0QD
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jun 1995	18 Sep 1995			50 Stratton Street, London, W1X 6NX
BALL, Helen Elizabeth RESIGNED	Director	17 Apr 2002	09 Nov 2007	England	October 1966	Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
CUNNINGHAM, James Alan RESIGNED	Director	29 Nov 1999	31 Mar 2002	England	October 1964	115 Broomwood Road, London, SW11 6JU
ELLIOTT, Giles RESIGNED	Director	09 Nov 2000	16 Nov 2001		August 1968	Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
JARVIS, Paul Stanley Edward RESIGNED	Director	16 Nov 2001	31 Jul 2006	England	August 1947	Echowood, Wrecclesham Hill, Farnham, Surrey, GU10 4JN
OLIPHANT, Malcolm Robin RESIGNED	Director	18 Sep 1995	30 Sep 2000		November 1945	45 Alwyn Avenue, London, W4 4PA
SMITH, Gregory Anthony RESIGNED	Director	18 Sep 1995	17 Nov 1999		August 1961	12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
TEMPLEMAN, Daniel John Felix RESIGNED	Director	06 Sep 2006	26 Jun 2008	Switzerland	February 1967	Erlenhalde 20, Wollewau, Ch8832, Switzerland
MIKJON LIMITED RESIGNED	Nominee Director	28 Jun 1995	18 Sep 1995			50 Stratton Street, London, W1X 5FL

WILES, Stephanie Josephine ACTIVE
Role: Secretary
Appointed on: 07 Dec 2007
Address: 30 Greenways, Esher, Surrey, KT10 0QD

HAYS, Mark ACTIVE
Role: Director
Appointed on: 08 Nov 2007
Country of Residence: Great Britain
Date of birth: October 1970
Address: 37 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY

MACLEOD, Alastair Douglas Gordon ACTIVE
Role: Director
Appointed on: 26 Jun 2008
Country of Residence: Switzerland
Date of birth: July 1966
Address: Wilfriedstrasse 15, Wilfriedstrasse 15, Zurich, CH-8032

CUNNINGHAM, James Alan RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 09 Nov 2000
Address: 34 Bramfield Road, London, SW11 6RB

ELLIOTT, Giles RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 16 Nov 2001
Address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX

SMITH, Gregory Anthony RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 17 Nov 1999
Address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW

VANN, Kathryn Michelle RESIGNED
Role: Secretary
Appointed on: 21 Dec 2006
Resigned on: 07 Dec 2007
Address: Flat 1 Regency Court, 55 Hartfield Road Wimbledon, London, SW19 3SF

WILES, Stephanie Josephine RESIGNED
Role: Secretary
Appointed on: 16 Nov 2001
Resigned on: 21 Dec 2006
Address: 30 Greenways, Esher, Surrey, KT10 0QD

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1995
Resigned on: 18 Sep 1995
Address: 50 Stratton Street, London, W1X 6NX

BALL, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 09 Nov 2007
Country of Residence: England
Date of birth: October 1966
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

CUNNINGHAM, James Alan RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: October 1964
Address: 115 Broomwood Road, London, SW11 6JU

ELLIOTT, Giles RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 16 Nov 2001
Date of birth: August 1968
Address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX

JARVIS, Paul Stanley Edward RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: August 1947
Address: Echowood, Wrecclesham Hill, Farnham, Surrey, GU10 4JN

OLIPHANT, Malcolm Robin RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 30 Sep 2000
Date of birth: November 1945
Address: 45 Alwyn Avenue, London, W4 4PA

SMITH, Gregory Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 17 Nov 1999
Date of birth: August 1961
Address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW

TEMPLEMAN, Daniel John Felix RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 26 Jun 2008
Country of Residence: Switzerland
Date of birth: February 1967
Address: Erlenhalde 20, Wollewau, Ch8832, Switzerland

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1995
Resigned on: 18 Sep 1995
Address: 50 Stratton Street, London, W1X 5FL

Filing history

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