DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED

Key Data

Status

Dissolved

Company No.

03311337

Incorporation date

02/02/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/1997)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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28/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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05/06/2009

Appointment Terminated Secretary nicholas wills

View PDF (1 pages)

05/06/2009

Director and secretary appointed john james taylor

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07/05/2009

Appointment Terminated Director and Secretary robert boardman

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06/05/2009

Secretary appointed nicholas kenneth spencer wills

View PDF (1 pages)

17/02/2009

Return made up to 03/02/09; full list of members

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17/02/2009

Director and Secretary's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 81 mysore road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW11 5RZ, now: KT24 6SL

View PDF (2 pages)

08/01/2009

Certificate of change of name

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04/01/2009

Appointment Terminated Director andrew dempster

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04/01/2009

Appointment Terminated Director paul thrussell

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02/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

29/07/2008

Return made up to 03/02/08; full list of members

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30/06/2008

Director appointed mr christopher paul littlemore

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26/05/2008

Secretary appointed robert philip boardman

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26/05/2008

Director appointed robert philip boardman

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26/05/2008

Appointment Terminated Secretary caroline godfrey

View PDF (1 pages)

11/05/2008

Appointment Terminated Director andrew rae

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29/04/2008

Registered office changed on 30/04/2008 from 33 davies street mayfair london W1K 4LR

View PDF (1 pages)

07/11/2007

Partial exemption accounts made up to 2005-12-31

View PDF (4 pages)

07/11/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

30/05/2007

Director resigned

View PDF (1 pages)

13/03/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Registered office changed on 31/01/07 from: 33 davies street mayfair london W1W 4LR

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Return made up to 03/02/06; full list of members

View PDF (4 pages)

23/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2005

New director appointed

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09/11/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

09/11/2005

Registered office changed on 10/11/05 from: alberton house st marys parsonage manchester M3 2WJ

View PDF (1 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

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06/11/2005

Certificate of change of name

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06/03/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

06/03/2005

Director's particulars changed

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02/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

25/03/2004

Return made up to 03/02/04; full list of members

View PDF (8 pages)

29/02/2004

Total exemption small company accounts made up to 2003-04-30

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26/02/2003

Return made up to 03/02/03; full list of members

View PDF (8 pages)

26/02/2003

Director's particulars changed

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26/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

11/03/2002

Return made up to 03/02/02; full list of members

View PDF (8 pages)

24/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Return made up to 03/02/01; full list of members

View PDF (8 pages)

26/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

21/11/2000

Return made up to 03/02/00; full list of members

View PDF (8 pages)

21/11/2000

Director's particulars changed

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31/05/2000

Ad 08/05/00--------- £ si 100@1=100 £ ic 500/600

View PDF (2 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

07/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

19/04/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

12/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

25/03/1998

Return made up to 03/02/98; full list of members

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25/03/1998

Secretary's particulars changed

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06/01/1998

Registered office changed on 07/01/98 from: kenworthy buildings 83 bridge street manchester M3 2RF

View PDF (1 pages)

30/11/1997

Director's particulars changed

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

20/03/1997

Accounting reference date extended from 28/02/98 to 30/04/98

View PDF (1 pages)

04/03/1997

Ad 12/02/97--------- £ si 498@1=498 £ ic 2/500

View PDF (1 pages)

05/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED

DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED is an(a) Dissolved company incorporated on 02/02/1997 with the registered office located at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA. 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 DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED?

DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED is currently Dissolved. It was registered on 02/02/1997 and dissolved on 25/04/2011.

Where is DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED located?

DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED is registered at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA.

What is the latest filing for DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.