2019 S&H LIMITED

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2019 S&H LIMITED

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Key Data

Status

Dissolved

Company No.

00650818

Incorporation date

29/02/1960

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 29/02/1960)
dot icon21/10/2022
Final Gazette dissolved following liquidation
dot icon21/07/2022
Return of final meeting in a members' voluntary winding up
dot icon12/03/2022
Liquidators' statement of receipts and payments to 2021-12-30
dot icon17/02/2021
Appointment of a voluntary liquidator
dot icon05/02/2021
Resignation of a liquidator
dot icon05/02/2021
Resignation of a liquidator
dot icon03/02/2021
Registered office address changed from , 1 New Street Square, London, EC4A 3HQ to 55 Baker Street London W1U 7EU on 2021-02-03
dot icon20/01/2021
Liquidators' statement of receipts and payments to 2020-12-30
dot icon05/05/2020
Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX
dot icon05/05/2020
Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX
dot icon13/01/2020
Registered office address changed from , 33 Wigmore Street, London, W1U 1QX to 55 Baker Street London W1U 7EU on 2020-01-13
dot icon11/01/2020
Resolutions
dot icon11/01/2020
Appointment of a voluntary liquidator
dot icon11/01/2020
Declaration of solvency
dot icon04/12/2019
Appointment of Mr Nicholas James William Borrett as a director on 2019-12-04
dot icon04/12/2019
Appointment of Mr Iain Stuart Urquhart as a director on 2019-12-04
dot icon04/12/2019
Termination of appointment of Jonathan Hall as a director on 2019-12-04
dot icon04/12/2019
Termination of appointment of Derek Malcolm Jones as a director on 2019-12-04
dot icon14/10/2019
Resolutions
dot icon23/09/2019
Termination of appointment of Matthew Jones as a director on 2019-09-06
dot icon01/08/2019
Accounts for a dormant company made up to 2019-03-31
dot icon05/03/2019
Confirmation statement made on 2019-03-05 with updates
dot icon05/03/2019
Director's details changed for Jonathan Hall on 2019-03-02
dot icon21/09/2018
Accounts for a dormant company made up to 2018-03-31
dot icon09/04/2018
Termination of appointment of Matthew Jones as a secretary on 2018-04-01
dot icon09/04/2018
Appointment of Mr Matthew Jones as a secretary on 2018-04-01
dot icon06/04/2018
Appointment of Mr Matthew Jones as a director on 2018-04-01
dot icon06/04/2018
Termination of appointment of Mark William Hardy as a director on 2018-03-31
dot icon06/04/2018
Termination of appointment of Mark William Hardy as a secretary on 2018-03-31
dot icon27/02/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon18/09/2017
Full accounts made up to 2017-03-31
dot icon03/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon21/09/2016
Appointment of Mr Derek Malcolm Jones as a director on 2016-09-19
dot icon21/09/2016
Termination of appointment of Franco Martinelli as a director on 2016-09-19
dot icon03/08/2016
Full accounts made up to 2016-03-31
dot icon26/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon02/09/2015
Full accounts made up to 2015-03-31
dot icon03/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon21/07/2014
Full accounts made up to 2014-03-31
dot icon03/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon29/07/2013
Full accounts made up to 2013-03-31
dot icon04/03/2013
Termination of appointment of Nicholas Borrett as a secretary
dot icon04/03/2013
Appointment of Babcock Corporate Secretaries Limited as a secretary
dot icon27/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon08/08/2012
Appointment of Nicholas James William Borrett as a secretary
dot icon08/08/2012
Termination of appointment of Valerie Teller as a secretary
dot icon26/07/2012
Full accounts made up to 2012-03-31
dot icon28/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon15/08/2011
Full accounts made up to 2011-03-31
dot icon28/02/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon02/08/2010
Director's details changed for Mr Mark William Hardy on 2010-08-02
dot icon02/08/2010
Secretary's details changed for Mr Mark William Hardy on 2010-08-02
dot icon21/07/2010
Full accounts made up to 2010-03-31
dot icon03/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon09/11/2009
Director's details changed for Franco Martinelli on 2009-11-01
dot icon14/07/2009
Full accounts made up to 2009-03-31
dot icon03/07/2009
Secretary appointed valerie francine anne teller
dot icon02/07/2009
Appointment terminated secretary stanley billiald
dot icon02/03/2009
Return made up to 26/02/09; full list of members
dot icon04/02/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon10/12/2008
Registered office changed on 10/12/2008 from, c/o babcock international group pl, 2 cavendish square, london, W1G 0PX
dot icon07/10/2008
Resolutions
dot icon02/09/2008
Director and secretary's change of particulars / mark hardy / 02/09/2008
dot icon14/07/2008
Resolutions
dot icon14/07/2008
Declaration of assistance for shares acquisition
dot icon30/05/2008
Auditor's resignation
dot icon13/05/2008
Return made up to 21/02/08; full list of members
dot icon13/05/2008
Full accounts made up to 2007-12-28
dot icon08/05/2008
Director appointed franco martinelli
dot icon08/05/2008
Secretary appointed stanley alan royall billiald
dot icon08/05/2008
Registered office changed on 08/05/2008 from, ashton house, po box 103,ashton vale road, bristol, BS99 7TJ
dot icon28/10/2007
Resolutions
dot icon10/08/2007
Director resigned
dot icon24/07/2007
New director appointed
dot icon07/06/2007
Full accounts made up to 2006-12-29
dot icon19/03/2007
Return made up to 26/02/07; full list of members
dot icon22/08/2006
Director resigned
dot icon15/06/2006
Full accounts made up to 2005-12-31
dot icon14/03/2006
Return made up to 26/02/06; full list of members
dot icon12/05/2005
Full accounts made up to 2004-12-31
dot icon04/03/2005
Return made up to 26/02/05; full list of members
dot icon29/11/2004
New director appointed
dot icon26/10/2004
Director resigned
dot icon26/05/2004
Full accounts made up to 2003-12-26
dot icon15/03/2004
Secretary resigned;director resigned
dot icon15/03/2004
New secretary appointed
dot icon03/03/2004
Return made up to 26/02/04; full list of members
dot icon14/10/2003
Full accounts made up to 2002-12-27
dot icon02/07/2003
Director resigned
dot icon02/07/2003
Director resigned
dot icon02/07/2003
Director resigned
dot icon02/07/2003
Director resigned
dot icon24/03/2003
Return made up to 26/02/03; full list of members
dot icon11/02/2003
Director resigned
dot icon11/02/2003
Director resigned
dot icon29/01/2003
New director appointed
dot icon29/01/2003
New director appointed
dot icon16/10/2002
Secretary resigned
dot icon16/10/2002
New secretary appointed
dot icon15/10/2002
Full accounts made up to 2001-12-28
dot icon26/06/2002
Return made up to 30/05/02; full list of members
dot icon12/06/2002
New director appointed
dot icon06/06/2002
Director resigned
dot icon30/05/2002
New director appointed
dot icon30/05/2002
New secretary appointed
dot icon28/05/2002
Secretary resigned;director resigned
dot icon07/01/2002
New director appointed
dot icon07/01/2002
New director appointed
dot icon21/11/2001
Director resigned
dot icon09/10/2001
Full accounts made up to 2000-12-29
dot icon28/06/2001
Return made up to 30/05/01; full list of members
dot icon12/10/2000
Full accounts made up to 1999-12-31
dot icon07/06/2000
Return made up to 30/05/00; full list of members
dot icon24/12/1999
Secretary's particulars changed
dot icon20/10/1999
Full accounts made up to 1999-01-01
dot icon10/08/1999
Director's particulars changed
dot icon06/07/1999
Director's particulars changed
dot icon11/06/1999
Return made up to 30/05/99; no change of members
dot icon29/03/1999
Director resigned
dot icon13/01/1999
Full accounts made up to 1997-12-26
dot icon21/10/1998
Miscellaneous
dot icon31/07/1998
New director appointed
dot icon23/06/1998
Return made up to 30/05/98; full list of members
dot icon21/08/1997
Full accounts made up to 1996-12-27
dot icon25/06/1997
Return made up to 30/05/97; no change of members
dot icon01/05/1997
Director resigned
dot icon05/02/1997
Director resigned
dot icon09/01/1997
New director appointed
dot icon11/10/1996
Full accounts made up to 1995-12-29
dot icon06/07/1996
Director resigned
dot icon18/06/1996
Return made up to 30/05/96; no change of members
dot icon27/03/1996
Director resigned
dot icon19/02/1996
Director resigned
dot icon16/01/1996
New director appointed
dot icon19/10/1995
Full accounts made up to 1994-12-30
dot icon14/06/1995
Director resigned
dot icon14/06/1995
Return made up to 30/05/95; full list of members
dot icon30/05/1995
Director resigned
dot icon06/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Full accounts made up to 1993-12-31
dot icon24/06/1994
Return made up to 30/05/94; no change of members
dot icon08/05/1994
Director's particulars changed
dot icon12/01/1994
Director resigned
dot icon30/09/1993
Director's particulars changed
dot icon23/09/1993
Full accounts made up to 1993-01-01
dot icon22/07/1993
New director appointed
dot icon22/07/1993
New director appointed
dot icon28/06/1993
Return made up to 30/05/93; no change of members
dot icon15/06/1993
New director appointed
dot icon13/05/1993
Secretary's particulars changed;director's particulars changed
dot icon13/05/1993
Resolutions
dot icon13/05/1993
Resolutions
dot icon13/05/1993
Resolutions
dot icon21/10/1992
Full accounts made up to 1991-12-27
dot icon09/06/1992
Return made up to 30/05/92; full list of members
dot icon14/01/1992
Director's particulars changed
dot icon19/11/1991
Director's particulars changed
dot icon23/10/1991
Full accounts made up to 1990-12-28
dot icon14/10/1991
Resolutions
dot icon01/07/1991
Return made up to 30/05/91; full list of members
dot icon27/06/1991
New director appointed
dot icon25/06/1991
Director resigned
dot icon18/06/1991
Director resigned
dot icon18/06/1991
New director appointed
dot icon18/06/1991
New director appointed
dot icon18/06/1991
New director appointed
dot icon18/06/1991
New director appointed
dot icon18/06/1991
New director appointed
dot icon18/06/1991
New director appointed
dot icon18/06/1991
Secretary resigned;new secretary appointed
dot icon08/02/1991
New director appointed
dot icon02/11/1990
Registered office changed on 02/11/90 from:\1 redcliffe st, bristol 1, '
dot icon15/10/1990
Secretary resigned;new secretary appointed
dot icon15/10/1990
Director resigned;new director appointed
dot icon11/09/1990
Auditor's resignation
dot icon02/07/1990
Return made up to 30/05/90; full list of members
dot icon02/07/1990
Full accounts made up to 1989-12-31
dot icon22/05/1990
Secretary resigned;new secretary appointed
dot icon14/02/1990
New director appointed
dot icon12/02/1990
Director resigned
dot icon28/09/1989
Full accounts made up to 1988-12-31
dot icon28/09/1989
Return made up to 01/09/89; full list of members
dot icon07/06/1989
Director resigned
dot icon22/06/1988
Full accounts made up to 1987-12-31
dot icon22/06/1988
Return made up to 02/06/88; full list of members
dot icon02/06/1988
New director appointed
dot icon02/11/1987
Resolutions
dot icon26/10/1987
Director resigned;new director appointed
dot icon09/09/1987
Return made up to 30/03/87; full list of members
dot icon10/07/1987
Certificate of change of name
dot icon29/04/1987
Accounts for a dormant company made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/05/1982
Accounts for a dormant company made up to 1985-12-31
dot icon19/05/1982
Return made up to 14/05/86; full list of members
dot icon01/01/1973
Certificate of change of name
dot icon29/02/1960
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Matthew
Director
01/04/2018 - 06/09/2019
20
Jones, Derek Malcolm
Director
19/09/2016 - 04/12/2019
35
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25/02/2013 - Present
112
Hall, Jonathan, Dr
Director
09/07/2007 - 04/12/2019
22
Borrett, Nicholas James William
Director
04/12/2019 - Present
180

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 2019 S&H LIMITED

2019 S&H LIMITED is an(a) Dissolved company incorporated on 29/02/1960 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2019 S&H LIMITED?

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2019 S&H LIMITED is currently Dissolved. It was registered on 29/02/1960 and dissolved on 21/10/2022.

Where is 2019 S&H LIMITED located?

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2019 S&H LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does 2019 S&H LIMITED do?

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2019 S&H LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 2019 S&H LIMITED?

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The latest filing was on 21/10/2022: Final Gazette dissolved following liquidation.