3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02860249

Incorporation date

06/10/1993

Size

Dormant

Contacts

Registered address

Registered address

The Lansdowne Building, Crowhurst Road, Brighton, East Sussex BN1 8AFCopy
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Latest events (Record since 06/10/1993)
dot icon30/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon17/03/2014
First Gazette notice for voluntary strike-off
dot icon02/04/2012
First Gazette notice for voluntary strike-off
dot icon21/09/2011
Voluntary strike-off action has been suspended
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon01/09/2011
Application to strike the company off the register
dot icon07/04/2011
Certificate of change of name
dot icon07/04/2011
Change of name notice
dot icon28/03/2011
Termination of appointment of Moira Zelos as a secretary
dot icon28/03/2011
Termination of appointment of Kevin Zelos as a director
dot icon28/03/2011
Termination of appointment of Janet Spencelayh as a director
dot icon28/03/2011
Termination of appointment of Mandy Radford as a director
dot icon28/03/2011
Termination of appointment of David Little as a director
dot icon28/03/2011
Termination of appointment of Clive Owen as a director
dot icon28/03/2011
Termination of appointment of David Henry as a director
dot icon28/03/2011
Termination of appointment of David Downing as a director
dot icon28/03/2011
Termination of appointment of Nicholas Buckingham as a director
dot icon28/03/2011
Termination of appointment of Grahame Bellingham as a director
dot icon28/03/2011
Appointment of Mr Patrick Finbarr Keenan as a director
dot icon28/03/2011
Appointment of Mrs Bonnie Gander as a secretary
dot icon14/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon21/12/2009
Accounts for a dormant company made up to 2009-09-30
dot icon10/11/2009
Director's details changed for Mr Kevin John Zelos on 2009-10-01
dot icon10/11/2009
Director's details changed for Mr Clive Sean Owen on 2009-10-01
dot icon10/11/2009
Director's details changed for Mrs Mandy Jayne Radford on 2009-10-01
dot icon10/11/2009
Director's details changed for Mrs Janet Spencelayh on 2009-10-01
dot icon10/11/2009
Director's details changed for Mr David John Little on 2009-10-01
dot icon10/11/2009
Director's details changed for Mr David William Henry on 2009-10-01
dot icon10/11/2009
Director's details changed for Mr David Downing on 2009-10-01
dot icon10/11/2009
Director's details changed for Mr Nicholas Caleb Buckingham on 2009-10-01
dot icon10/11/2009
Director's details changed for Mr Grahame Bellingham on 2009-10-01
dot icon10/11/2009
Secretary's details changed for Mrs Moira Zelos on 2009-10-01
dot icon15/07/2009
Return made up to 19/06/09; full list of members
dot icon15/07/2009
Director's change of particulars / clive owen / 15/06/2009
dot icon26/03/2009
Accounts for a dormant company made up to 2008-09-30
dot icon14/01/2009
Director's change of particulars / david downing / 05/01/2009
dot icon06/10/2008
Director's change of particulars / clive owen / 01/10/2008
dot icon10/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon08/07/2008
Return made up to 19/06/08; full list of members
dot icon09/04/2008
Director appointed mr david downing
dot icon16/07/2007
Return made up to 19/06/07; full list of members
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon13/03/2007
Director's particulars changed
dot icon27/02/2007
Accounts for a dormant company made up to 2006-09-30
dot icon05/07/2006
Return made up to 19/06/06; full list of members
dot icon13/03/2006
Director's particulars changed
dot icon13/03/2006
Accounts for a dormant company made up to 2005-09-30
dot icon08/03/2006
Secretary resigned
dot icon08/03/2006
New secretary appointed
dot icon14/11/2005
Director's particulars changed
dot icon13/07/2005
Return made up to 19/06/05; full list of members
dot icon20/04/2005
Director's particulars changed
dot icon28/02/2005
New director appointed
dot icon15/12/2004
Full accounts made up to 2004-09-30
dot icon20/07/2004
Return made up to 19/06/04; full list of members
dot icon25/02/2004
Director's particulars changed
dot icon13/01/2004
New secretary appointed
dot icon13/01/2004
Secretary resigned
dot icon04/01/2004
Full accounts made up to 2003-09-30
dot icon08/12/2003
Secretary's particulars changed
dot icon10/09/2003
Accounting reference date shortened from 31/03/04 to 30/09/03
dot icon10/08/2003
Director's particulars changed
dot icon12/07/2003
Return made up to 19/06/03; full list of members
dot icon07/06/2003
Full accounts made up to 2003-03-31
dot icon03/05/2003
Resolutions
dot icon11/02/2003
Accounting reference date extended from 30/09/02 to 31/03/03
dot icon15/07/2002
Return made up to 19/06/02; full list of members
dot icon27/05/2002
Director's particulars changed
dot icon07/04/2002
Director's particulars changed
dot icon07/04/2002
Secretary's particulars changed
dot icon03/03/2002
Full accounts made up to 2001-09-30
dot icon05/09/2001
New director appointed
dot icon05/09/2001
New director appointed
dot icon15/07/2001
Return made up to 19/06/01; full list of members
dot icon02/07/2001
Full accounts made up to 2000-09-30
dot icon14/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Declaration of satisfaction of mortgage/charge
dot icon01/05/2001
Secretary's particulars changed
dot icon18/07/2000
Return made up to 19/06/00; full list of members
dot icon13/07/2000
Full accounts made up to 1999-09-30
dot icon24/01/2000
Registered office changed on 25/01/00 from: 3RD floor sheridan house western road hove east sussex BN3 1DD
dot icon05/10/1999
Director's particulars changed
dot icon05/10/1999
Director's particulars changed
dot icon12/07/1999
Return made up to 19/06/99; no change of members
dot icon06/06/1999
Accounts for a small company made up to 1998-09-30
dot icon12/11/1998
Director's particulars changed
dot icon03/11/1998
Director's particulars changed
dot icon29/09/1998
Director's particulars changed
dot icon12/07/1998
Return made up to 19/06/98; no change of members
dot icon17/06/1998
Accounts for a small company made up to 1997-09-30
dot icon10/03/1998
Resolutions
dot icon14/01/1998
Director's particulars changed
dot icon16/12/1997
Director's particulars changed
dot icon19/10/1997
Return made up to 07/10/97; full list of members
dot icon02/10/1997
Director's particulars changed
dot icon02/10/1997
Registered office changed on 03/10/97 from: 56 lansdowne place hove east sussex BN3 1FG
dot icon06/07/1997
New director appointed
dot icon27/05/1997
Full accounts made up to 1996-09-30
dot icon19/03/1997
Director's particulars changed
dot icon19/03/1997
Secretary resigned
dot icon19/03/1997
New secretary appointed
dot icon28/10/1996
Return made up to 07/10/96; no change of members
dot icon27/10/1996
New director appointed
dot icon17/10/1996
Registered office changed on 18/10/96 from: airport house purley way croydon surrey CR0 0XZ
dot icon03/09/1996
Full accounts made up to 1995-10-31
dot icon08/07/1996
New secretary appointed
dot icon30/06/1996
Director's particulars changed
dot icon30/06/1996
Secretary resigned
dot icon16/06/1996
Registered office changed on 17/06/96 from: 1ST floor barton house broadfield barton crawley west sussex RH11 9BA
dot icon15/04/1996
Particulars of mortgage/charge
dot icon08/04/1996
Accounting reference date shortened from 31/10 to 30/09
dot icon24/03/1996
Return made up to 07/10/95; no change of members
dot icon16/11/1995
Full accounts made up to 1994-10-31
dot icon06/11/1995
Compulsory strike-off action has been discontinued
dot icon05/11/1995
Return made up to 07/10/94; full list of members
dot icon23/10/1995
Ad 07/10/93--------- £ si 998@1=998 £ ic 2/1000
dot icon23/10/1995
Secretary's particulars changed
dot icon03/09/1995
Registered office changed on 04/09/95 from: 196 portland road hove east sussex BN3 5QN
dot icon22/05/1995
First Gazette notice for compulsory strike-off
dot icon20/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/10/1993
Secretary resigned
dot icon06/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/09/2010
dot iconLast accounts made up to
29/09/2009View PDF

Confirmation

dot iconLast statement dated
29/09/2009
See more events →

Financial Ratios

3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED has not submitted financial statements

3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 06/10/1993 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 3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

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3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is currently Dissolved. It was registered on 06/10/1993 and dissolved on 30/06/2014.

Where is 3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED located?

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3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is registered at The Lansdowne Building, Crowhurst Road, Brighton, East Sussex BN1 8AF.

What does 3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED do?

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3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED operates in the General secondary education (80.21 - SIC 2003) sector.

What is the latest filing for 3695TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

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The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.