MARK SHEARSBY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04556636

Incorporation date

07/10/2002

Size

Classification

Freight transport by road (60.24 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2002)

03/09/2012

Final Gazette dissolved via compulsory strike-off

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21/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2011

Registered office address changed from 14 Elm Close Southam Warwickshire CV47 1HT England on 2011-03-16

View PDF (1 pages)

08/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption full accounts made up to 2009-10-31

View PDF (11 pages)

16/05/2010

Registered office address changed from 591a Holly Lane Erdington Birmingham West Midlands B24 9LU on 2010-05-17

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for Mark Shearsby on 2009-11-23

View PDF (2 pages)

04/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

03/12/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

15/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

28/08/2007

Accounts made up to 2006-10-31

View PDF (5 pages)

13/11/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

24/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

05/10/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

25/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

24/10/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

12/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

07/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

07/10/2003

Registered office changed on 08/10/03

View PDF (0 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

Registered office changed on 18/10/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

Certificate of change of name

View PDF (2 pages)

07/10/2002

Incorporation

View PDF (15 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Shearsby, Mark	Director	07/10/2002 - Present	2
THEYDON SECRETARIES LIMITED	Nominee Secretary	07/10/2002 - 07/10/2002	3962
Theydon Nominees Limited	Nominee Director	07/10/2002 - 07/10/2002	5513
Barrott, Samantha	Secretary	07/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARK SHEARSBY & SONS LIMITED

MARK SHEARSBY & SONS LIMITED is an(a) Dissolved company incorporated on 07/10/2002 with the registered office located at C/O PAUL LAWSON ACCOUNTANTS, Silerstone House Brewsters Corner, Pendicke Street, Southam, Warwickshire CV47 1PN. 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 MARK SHEARSBY & SONS LIMITED?

MARK SHEARSBY & SONS LIMITED is currently Dissolved. It was registered on 07/10/2002 and dissolved on 03/09/2012.

Where is MARK SHEARSBY & SONS LIMITED located?

MARK SHEARSBY & SONS LIMITED is registered at C/O PAUL LAWSON ACCOUNTANTS, Silerstone House Brewsters Corner, Pendicke Street, Southam, Warwickshire CV47 1PN.

What does MARK SHEARSBY & SONS LIMITED do?

MARK SHEARSBY & SONS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for MARK SHEARSBY & SONS LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via compulsory strike-off.