3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02621926

Incorporation date

18/06/1991

Size

Dormant

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

16/01/2012

Final Gazette dissolved via compulsory strike-off

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03/10/2011

First Gazette notice for compulsory strike-off

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07/04/2011

Certificate of change of name

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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 Downing 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 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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13/07/2010

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

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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 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 Kevin John Zelos 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 Clive Sean Owen 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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09/07/2009

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

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08/07/2009

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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09/07/2008

Accounts made up to 2007-09-30

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08/07/2008

Return made up to 19/06/08; 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 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

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27/02/2007

Accounts made up to 2006-09-30

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05/07/2006

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

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13/03/2006

Director's particulars changed

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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 19/06/05; full list of members

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10/07/2005

Director's particulars changed

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21/04/2005

Director's particulars changed

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28/02/2005

New director appointed

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15/12/2004

Accounts made up to 2004-09-30

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20/07/2004

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

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25/02/2004

Director's particulars changed

View PDF (1 pages)

04/01/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

08/12/2003

Secretary's particulars changed

View PDF (1 pages)

10/09/2003

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

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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)

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)

03/03/2002

Full accounts made up to 2001-09-30

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05/09/2001

New director appointed

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05/09/2001

New director appointed

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15/07/2001

Return made up to 19/06/01; full list of members

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02/07/2001

Full accounts made up to 2000-09-30

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01/05/2001

Secretary's particulars changed

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18/07/2000

Return made up to 19/06/00; full list of members

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18/07/2000

Secretary's particulars changed;director's particulars changed

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13/07/2000

Accounts for a small company made up to 1999-09-30

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24/01/2000

Registered office changed on 25/01/00 from: 3RD floor sheridan house western road hove east sussex BN3 1DD

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05/10/1999

Director's particulars changed

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05/10/1999

Director's particulars changed

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12/07/1999

Return made up to 19/06/99; no change of members

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06/06/1999

Accounts for a small company made up to 1998-09-30

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12/11/1998

Director's particulars changed

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03/11/1998

Director's particulars changed

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29/09/1998

Director's particulars changed

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12/07/1998

Return made up to 19/06/98; no change of members

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12/07/1998

Director's particulars changed

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25/06/1998

Return made up to 19/06/97; full list of members; amend

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17/06/1998

Accounts for a small company made up to 1997-09-30

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14/01/1998

Director's particulars changed

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16/12/1997

Director's particulars changed

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13/10/1997

Director's particulars changed

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11/10/1997

Full accounts made up to 1996-12-31

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02/10/1997

Registered office changed on 03/10/97 from: 56 lansdowne place hove east sussex BN3 1FG

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17/08/1997

Return made up to 19/06/97; full list of members

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07/07/1997

New director appointed

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07/07/1997

New director appointed

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07/07/1997

New director appointed

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28/04/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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29/10/1996

Full accounts made up to 1995-12-31

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17/10/1996

Registered office changed on 18/10/96 from: 8 laurel close furnace green crawley west sussex

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30/06/1996

Secretary's particulars changed

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30/06/1996

Return made up to 19/06/96; no change of members

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16/06/1996

Registered office changed on 17/06/96 from: 1ST floor barton house broadfield barton crawley west sussex RH11 9BA

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09/01/1996

Certificate of change of name

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01/01/1996

Resolutions

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29/10/1995

Accounts made up to 1994-12-31

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06/07/1995

Return made up to 19/06/95; full list of members

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12/06/1995

£ ic 7000/2000 10/05/95 £ sr [email protected]=5000

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12/06/1995

Resolutions

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12/06/1995

Resolutions

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11/06/1995

Memorandum and Articles of Association

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29/05/1995

Certificate of change of name

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16/05/1995

New director appointed

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16/05/1995

New director appointed

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16/05/1995

New secretary appointed

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16/05/1995

Director resigned

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16/05/1995

Director resigned

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16/05/1995

Director resigned

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16/05/1995

Secretary resigned

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16/05/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Accounts made up to 1993-12-31

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10/08/1994

Return made up to 19/06/94; no change of members

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01/06/1994

Director's particulars changed

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17/05/1994

Registered office changed on 18/05/94 from: madison house 196 portland road hove east sussex BN3 5QN

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10/11/1993

Accounts made up to 1992-12-31

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08/07/1993

Return made up to 19/06/93; no change of members

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25/03/1993

Registered office changed on 26/03/93 from: 8 laurel close furnace green crawley west sussex RH10 6QE

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05/11/1992

Resolutions

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05/11/1992

Accounts made up to 1991-12-31

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23/08/1992

Return made up to 19/06/92; full list of members

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04/06/1992

New director appointed

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04/06/1992

New director appointed

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04/06/1992

New director appointed

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04/06/1992

Director resigned

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17/03/1992

Ad 22/02/92--------- £ si [email protected]=6999 £ ic 2/7001

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17/03/1992

Resolutions

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17/03/1992

£ nc 100/10000 21/02/92

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13/02/1992

Accounting reference date notified as 31/12

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25/06/1991

Secretary resigned

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18/06/1991

Incorporation

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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	10/05/1995 - 24/03/2011	23
Downing, David	Director	03/04/2008 - 24/03/2011	19
Keenan, Patrick Finbarr	Director	23/03/2011 - Present	41
Bellingham, Grahame	Director	10/05/1995 - 24/03/2011	20
Buckingham, Nicholas Caleb	Director	09/06/1997 - 24/03/2011	11

Persons with Significant Control

No PSC data available.

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Description

About 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 18/06/1991 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 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED is currently Dissolved. It was registered on 18/06/1991 and dissolved on 16/01/2012.

Where is 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED located?

3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED is registered at The Lansdowne Building, Crowhurst Road, Brighton, East Sussex BN1 8AF.

What does 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED do?

3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.