H A SHELDON (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01073875

Incorporation date

27/09/1972

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1976)

18/05/2010

Final Gazette dissolved via compulsory strike-off

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02/02/2010

First Gazette notice for compulsory strike-off

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27/05/2009

Auditor's resignation

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25/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

24/03/2009

Director's Change of Particulars / victor luguteram / 01/03/2008 / Surname was: luguteram, now: luguterah

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31/10/2008

Accounts for a small company made up to 2007-12-31

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04/06/2008

Appointment Terminated Director anton moser

View PDF (1 pages)

15/03/2008

Return made up to 01/03/08; full list of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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23/10/2007

New director appointed

View PDF (2 pages)

21/05/2007

Return made up to 01/03/07; full list of members

View PDF (8 pages)

21/05/2007

Director's particulars changed;director resigned

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30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

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30/03/2006

Return made up to 01/03/06; full list of members

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20/12/2005

Accounts for a small company made up to 2004-12-31

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22/03/2005

Return made up to 01/03/05; full list of members

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26/10/2004

Accounts for a small company made up to 2003-12-31

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29/03/2004

Return made up to 01/03/04; full list of members

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29/03/2004

Secretary's particulars changed

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28/10/2003

Accounts for a small company made up to 2002-12-31

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21/03/2003

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

View PDF (6 pages)

02/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

27/03/2002

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

View PDF (6 pages)

17/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

28/09/2001

Registered office changed on 28/09/01 from: leo house the business centre, weedon road ind, northampton northamptonshire NN5 5AX

View PDF (1 pages)

22/03/2001

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

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

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20/03/2000

Return made up to 01/03/00; full list of members

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20/03/2000

Registered office changed on 20/03/00

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13/10/1999

Accounts for a small company made up to 1998-12-31

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31/03/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/04/1998

Return made up to 01/03/98; no change of members

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31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

04/04/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

18/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

03/09/1996

Director resigned

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (1 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

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24/04/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

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25/04/1995

Return made up to 01/03/95; full list of members

View PDF (6 pages)

25/04/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Accounts for a small company made up to 1993-12-31

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02/06/1994

Registered office changed on 02/06/94 from: 85 station road long buckby northamptonshire NN6 7QB

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30/03/1994

Return made up to 01/03/94; no change of members

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08/11/1993

Accounts for a small company made up to 1992-12-31

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13/04/1993

Return made up to 01/03/93; no change of members

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06/11/1992

Registered office changed on 06/11/92 from: old road walgrave st peters northamptonshire NN9 9QW

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28/10/1992

Accounts for a small company made up to 1991-12-31

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03/04/1992

Return made up to 01/03/92; full list of members

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08/01/1992

Director resigned

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23/12/1991

Secretary resigned;new secretary appointed

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11/10/1991

Accounts for a small company made up to 1990-12-31

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19/12/1990

Accounts for a small company made up to 1989-12-31

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02/04/1990

Return made up to 08/05/89; full list of members

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19/03/1990

Return made up to 01/03/90; full list of members

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19/03/1990

Accounts for a small company made up to 1988-12-31

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10/07/1989

Return made up to 31/12/88; full list of members

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09/06/1989

Accounts for a small company made up to 1987-12-31

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29/02/1988

Accounts for a small company made up to 1986-12-31

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20/10/1987

Return made up to 21/09/87; full list of members

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15/04/1987

Accounts for a small company made up to 1986-01-31

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03/03/1987

Accounting reference date shortened from 31/01 to 31/12

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27/02/1987

Return made up to 31/12/86; full list of members

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06/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1986

Registered office changed on 23/10/86 from: old road walgrave northampton northants NN6 9QW

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14/08/1986

Registered office changed on 14/08/86 from: torrington house 811 high road london N12 8JW

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16/12/1977

Annual return made up to 24/11/77

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05/12/1977

Accounts made up to 2076-09-30

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12/08/1976

Annual return made up to 12/06/76

View PDF (8 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Luguterah, Alberta	Director	19/02/2007 - Present	1
Liu, Priscilla Wen	Director	19/02/2007 - Present	1
Adam, William Linn	Director	01/08/1996 - 19/02/2007	1
Moser, Anton	Director	01/10/2007 - 30/05/2008	1
Luguterah, Victor	Director	19/02/2007 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About H A SHELDON (U.K.) LIMITED

H A SHELDON (U.K.) LIMITED is an(a) Dissolved company incorporated on 27/09/1972 with the registered office located at C/O Regent Belt Co Ltd, Unit B Leo House Ross Road, Weedon Road Industrial Estate, Northampton NN5 5AX. 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 H A SHELDON (U.K.) LIMITED?

H A SHELDON (U.K.) LIMITED is currently Dissolved. It was registered on 27/09/1972 and dissolved on 18/05/2010.

Where is H A SHELDON (U.K.) LIMITED located?

H A SHELDON (U.K.) LIMITED is registered at C/O Regent Belt Co Ltd, Unit B Leo House Ross Road, Weedon Road Industrial Estate, Northampton NN5 5AX.

What does H A SHELDON (U.K.) LIMITED do?

H A SHELDON (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for H A SHELDON (U.K.) LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.