3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04463001

Incorporation date

16/06/2002

Size

Dormant

Classification

Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2002)

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

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07/04/2011

Resolutions

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07/04/2011

Change of name notice

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28/03/2011

Termination of appointment of Moira Zelos as a secretary

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28/03/2011

Termination of appointment of Kevin Zelos as a director

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28/03/2011

Termination of appointment of Janet Spencelayh as a director

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28/03/2011

Termination of appointment of Mandy Radford as a director

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28/03/2011

Termination of appointment of Clive Owen as a director

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28/03/2011

Termination of appointment of David Little as a director

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28/03/2011

Termination of appointment of David Henry as a director

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28/03/2011

Termination of appointment of David Downing as a director

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28/03/2011

Termination of appointment of Nicholas Buckingham as a director

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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

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30/08/2010

Annual return made up to 2010-06-17 with full list of shareholders

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21/12/2009

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

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10/11/2009

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

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10/11/2009

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

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10/11/2009

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

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10/11/2009

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

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10/11/2009

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

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10/11/2009

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

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10/11/2009

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

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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 Grahame Bellingham on 2009-10-01

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10/11/2009

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

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14/07/2009

Return made up to 17/06/09; full list of members

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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

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26/03/2009

Accounts made up to 2008-09-30

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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

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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

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22/07/2008

Certificate of change of name

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09/07/2008

Accounts made up to 2007-09-30

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08/07/2008

Return made up to 17/06/08; full list of members

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09/04/2008

Director appointed mr david downing

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11/07/2007

Return made up to 17/06/07; 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

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27/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

05/07/2006

Return made up to 17/06/06; full list of members

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13/03/2006

Accounts made up to 2005-09-30

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14/11/2005

Director's particulars changed

View PDF (1 pages)

10/07/2005

Return made up to 17/06/05; full list of members

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10/07/2005

Director's particulars changed

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26/04/2005

Director's particulars changed

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28/02/2005

New director appointed

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15/12/2004

Total exemption full accounts made up to 2004-09-30

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28/07/2004

Return made up to 17/06/04; full list of members

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28/07/2004

Secretary resigned

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28/07/2004

Registered office changed on 29/07/04

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20/07/2004

Total exemption full accounts made up to 2003-09-30

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15/04/2004

Director resigned

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07/04/2004

New director appointed

View PDF (3 pages)

07/04/2004

New director appointed

View PDF (3 pages)

07/04/2004

New director appointed

View PDF (3 pages)

07/04/2004

New director appointed

View PDF (3 pages)

07/04/2004

New director appointed

View PDF (3 pages)

06/04/2004

New director appointed

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03/03/2004

Director resigned

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03/03/2004

New secretary appointed

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03/03/2004

New director appointed

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03/03/2004

Registered office changed on 04/03/04 from: 6 the glebe mile oak road southwick west sussex BN42 4JD

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19/11/2003

Registered office changed on 20/11/03 from: the lansdowne building crowhurst road hollingbury, brighton east sussex BN1 8AF

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19/11/2003

Director resigned

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19/11/2003

Director resigned

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19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Secretary resigned

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18/11/2003

Director's particulars changed

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15/07/2003

Return made up to 17/06/03; full list of members

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09/06/2003

Accounting reference date extended from 30/06/03 to 30/09/03

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23/03/2003

New director appointed

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17/10/2002

Director resigned

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09/09/2002

New director appointed

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05/08/2002

Ad 30/07/02--------- £ si 97@1=97 £ ic 3/100

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03/07/2002

Ad 17/06/02--------- £ si 2@1=2 £ ic 1/3

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17/06/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

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	16/06/2002 - 29/09/2003	22
Spencelayh, Janet	Director	04/03/2004 - 23/03/2011	22
Downing, David	Director	02/04/2008 - 23/03/2011	19
Ms Camilla Daubeney	Director	31/08/2002 - 09/10/2002	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/2002 - 16/06/2002	99600

Persons with Significant Control

No PSC data available.

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Description

About 3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 16/06/2002 with the registered office located at The Lansdowne Building, Crowhurst Road, Hollingbury 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 3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is currently Dissolved. It was registered on 16/06/2002 and dissolved on 26/12/2011.

Where is 3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED located?

3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is registered at The Lansdowne Building, Crowhurst Road, Hollingbury Brighton, East Sussex BN1 8AF.

What does 3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED do?

3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for 3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

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