3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03935548

Incorporation date

27/02/2000

Size

Dormant

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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01/09/2011

Application to strike the company off the register

View PDF (3 pages)

07/04/2011

Certificate of change of name

View PDF (2 pages)

07/04/2011

Change of name notice

View PDF (2 pages)

28/03/2011

Termination of appointment of Moira Zelos as a secretary

View PDF (1 pages)

28/03/2011

Termination of appointment of Kevin Zelos as a director

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28/03/2011

Termination of appointment of Clive Owen as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Janet Spencelayh as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Mandy Radford as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of David Little as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of David Downing as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of David Henry as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Nicholas Buckingham as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Grahame Bellingham as a director

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28/03/2011

Appointment of Mr Patrick Finbarr Keenan as a director

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28/03/2011

Appointment of Mrs Bonnie Gander as a secretary

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

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21/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

10/11/2009

Director's details changed for Mr Kevin John Zelos on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mrs Janet Spencelayh on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Grahame Bellingham on 2009-10-01

View PDF (2 pages)

10/11/2009

Secretary's details changed for Mrs Moira Zelos on 2009-10-01

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Clive Sean Owen on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mrs Mandy Jayne Radford on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr David John Little on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr David William Henry on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Nicholas Caleb Buckingham on 2009-10-01

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10/11/2009

Director's details changed for Mr David Downing on 2009-10-01

View PDF (2 pages)

15/07/2009

Return made up to 19/06/09; full list of members

View PDF (6 pages)

14/07/2009

Director's Change of Particulars / clive owen / 15/06/2009 / HouseName/Number was: 5, now: 7; Street was: hill brow, now: aldrich close; Post Town was: hove, now: brighton; Post Code was: BN3 6QG, now: BN2 5PX

View PDF (1 pages)

26/03/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

14/01/2009

Director's Change of Particulars / david downing / 05/01/2009 / HouseName/Number was: brambles - 40A, now: 83; Street was: the cliff, now: tivoli crescent north; Post Code was: BN2 5RE, now: BN1 5NA

View PDF (1 pages)

06/10/2008

Director's Change of Particulars / clive owen / 01/10/2008 / HouseName/Number was: , now: 5; Street was: 7 aldrich close, now: hill brow; Post Town was: brighton, now: hove; Region was: , now: east sussex; Post Code was: BN2 5PX, now: BN3 6QG; Country was: , now: united kingdom

View PDF (1 pages)

10/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

08/07/2008

Return made up to 19/06/08; full list of members

View PDF (6 pages)

09/04/2008

Director appointed mr david downing

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16/07/2007

Return made up to 19/06/07; full list of members

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04/04/2007

Resolutions

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04/04/2007

Resolutions

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04/04/2007

Resolutions

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13/03/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

05/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

13/03/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (3 pages)

15/12/2004

Accounts made up to 2004-09-30

View PDF (7 pages)

12/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2004

Certificate of change of name

View PDF (2 pages)

20/07/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

23/05/2004

Certificate of change of name

View PDF (2 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

04/01/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

08/12/2003

Secretary's particulars changed

View PDF (1 pages)

21/09/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

10/08/2003

Director's particulars changed

View PDF (1 pages)

12/07/2003

Return made up to 19/06/03; full list of members

View PDF (9 pages)

12/07/2003

Registered office changed on 13/07/03

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07/06/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

03/05/2003

Resolutions

View PDF (1 pages)

11/02/2003

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

15/07/2002

Return made up to 19/06/02; full list of members

View PDF (9 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

07/04/2002

Director's particulars changed

View PDF (1 pages)

07/04/2002

Secretary's particulars changed

View PDF (1 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

26/03/2002

Director's particulars changed

View PDF (0 pages)

03/03/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (2 pages)

02/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

13/03/2001

Secretary's particulars changed

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13/03/2001

Registered office changed on 14/03/01

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05/07/2000

Ad 04/06/00--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

04/07/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

04/05/2000

Registered office changed on 05/05/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Secretary resigned

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27/02/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Spencelayh, Janet	Director	26/04/2000 - 23/03/2011	23
Downing, David	Director	02/04/2008 - 23/03/2011	19
STARTCO LIMITED	Corporate Secretary	27/02/2000 - 26/04/2000	727
Newco Limited	Director	27/02/2000 - 26/04/2000	724
Keenan, Patrick Finbarr	Director	22/03/2011 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About 3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at The Lansdowne Building, Crowhurst Road, Brighton, East Sussex BN1 8AF. There are currently 2 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 3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 26/12/2011.

Where is 3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED located?

3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is registered at The Lansdowne Building, Crowhurst Road, Brighton, East Sussex BN1 8AF.

What does 3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED do?

3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for 3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.