NEDLLOYD SHACKLETON LIMITED

Key Data

Status

Dissolved

Company No.

01583040

Incorporation date

28/08/1981

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1981)

19/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

22/10/2010

Registered office address changed from Maersk House Braham Street London E1 8EP on 2010-10-22

View PDF (2 pages)

21/10/2010

Declaration of solvency

View PDF (3 pages)

21/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2010

Resolutions

View PDF (1 pages)

09/08/2010

Termination of appointment of James Burridge as a director

View PDF (2 pages)

09/08/2010

Appointment of Mr Martyn Clive Allen as a director

View PDF (3 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/12/2009

Director's details changed for John Kilby on 2009-12-22

View PDF (2 pages)

30/12/2009

Secretary's details changed for John Kilby on 2009-12-22

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for James George Thomas Burridge on 2009-10-01

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/07/2009

Director appointed james george thomas burridge

View PDF (4 pages)

06/07/2009

Director appointed john kilby

View PDF (4 pages)

03/07/2009

Appointment Terminated Director bernadette o'brien

View PDF (1 pages)

03/07/2009

Appointment Terminated Director martyn allen

View PDF (1 pages)

16/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/12/2006

Director resigned

View PDF (1 pages)

29/12/2006

New director appointed

View PDF (2 pages)

12/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

21/09/2006

Full accounts made up to 2005-09-06

View PDF (12 pages)

08/08/2006

Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (3 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/04/2006

Memorandum and Articles of Association

View PDF (15 pages)

12/04/2006

Accounting reference date shortened from 31/12/05 to 06/09/05

View PDF (1 pages)

12/04/2006

Accounting reference date extended from 06/09/06 to 31/12/06

View PDF (1 pages)

11/04/2006

Certificate of change of name

View PDF (2 pages)

22/03/2006

Accounting reference date extended from 06/09/05 to 31/12/05

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Auditor's resignation

View PDF (1 pages)

08/02/2006

Return made up to 01/10/05; full list of members

View PDF (7 pages)

08/02/2006

Director's particulars changed

View PDF (0 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Certificate of change of name

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (3 pages)

14/09/2005

New director appointed

View PDF (3 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Accounting reference date shortened from 30/09/05 to 06/09/05

View PDF (1 pages)

14/09/2005

Registered office changed on 14/09/05 from: 25 gresham street london EC2V 7HN

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

28/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2004

Full accounts made up to 2004-09-30

View PDF (11 pages)

06/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (2 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

22/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (2 pages)

17/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary's particulars changed

View PDF (1 pages)

14/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

18/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (7 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3

View PDF (1 pages)

09/02/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

10/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Director's particulars changed

View PDF (2 pages)

14/01/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

23/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

15/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

26/09/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

22/01/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

23/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

31/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

21/01/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

10/11/1999

Accounting reference date extended from 20/08/99 to 30/09/99

View PDF (1 pages)

06/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

06/10/1999

Location of register of members address changed

View PDF (0 pages)

14/12/1998

Full accounts made up to 1998-08-20

View PDF (10 pages)

16/10/1998

Return made up to 01/10/98; full list of members

View PDF (23 pages)

13/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

24/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

06/01/1998

Full accounts made up to 1997-08-20

View PDF (11 pages)

16/10/1997

Return made up to 01/10/97; full list of members

View PDF (18 pages)

10/10/1997

Secretary's particulars changed

View PDF (1 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Full accounts made up to 1996-08-20

View PDF (11 pages)

10/10/1996

Return made up to 01/10/96; full list of members

View PDF (12 pages)

19/09/1996

Director's particulars changed

View PDF (2 pages)

16/08/1996

Auditor's resignation

View PDF (2 pages)

13/08/1996

Location of register of members

View PDF (1 pages)

13/08/1996

Location of register of directors' interests

View PDF (1 pages)

13/08/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

New secretary appointed

View PDF (2 pages)

11/08/1996

Registered office changed on 11/08/96 from: 100 wood street london EC2P 2AJ

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-08-20

View PDF (13 pages)

26/02/1996

New director appointed

View PDF (5 pages)

26/02/1996

New director appointed

View PDF (4 pages)

26/02/1996

New director appointed

View PDF (4 pages)

15/02/1996

New director appointed

View PDF (4 pages)

15/02/1996

New director appointed

View PDF (4 pages)

06/02/1996

Director resigned

View PDF (2 pages)

06/02/1996

Director resigned

View PDF (2 pages)

06/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

09/10/1995

Return made up to 01/10/95; full list of members

View PDF (8 pages)

20/04/1995

Full accounts made up to 1994-08-20

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

10/11/1994

Director's particulars changed

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10/10/1994

Return made up to 01/10/94; full list of members

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30/03/1994

Full accounts made up to 1993-08-20

View PDF (13 pages)

05/10/1993

Return made up to 01/10/93; full list of members

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18/03/1993

Full accounts made up to 1992-08-20

View PDF (12 pages)

19/10/1992

Return made up to 08/10/92; no change of members

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18/05/1992

New director appointed

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08/05/1992

New director appointed

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07/05/1992

Director resigned

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09/01/1992

Full accounts made up to 1991-08-20

View PDF (11 pages)

05/11/1991

Return made up to 08/10/91; full list of members

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30/09/1991

Full accounts made up to 1990-08-20

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12/08/1991

Director resigned

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28/06/1991

Director resigned

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18/10/1990

Return made up to 08/10/90; full list of members

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12/10/1990

Resolutions

View PDF (0 pages)

19/09/1990

Full accounts made up to 1989-08-20

View PDF (8 pages)

13/10/1989

Return made up to 29/08/89; full list of members

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13/10/1989

Return made up to 30/12/88; full list of members

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29/09/1989

New director appointed

View PDF (0 pages)

14/08/1989

Full accounts made up to 1988-08-20

View PDF (11 pages)

24/04/1989

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

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11/01/1989

Registered office changed on 11/01/89 from: 60 lombard street london EC3V 9EA

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29/11/1988

Director resigned

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29/11/1988

New director appointed

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29/11/1988

New director appointed

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25/11/1988

New director appointed

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21/11/1988

Secretary resigned;new secretary appointed

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12/07/1988

Director resigned

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18/05/1988

Full accounts made up to 1987-08-20

View PDF (11 pages)

09/03/1988

Return made up to 13/01/88; full list of members

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24/08/1987

Director resigned;new director appointed

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22/06/1987

Full accounts made up to 1986-08-20

View PDF (12 pages)

14/05/1987

Return made up to 31/03/87; full list of members

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21/01/1987

Return made up to 23/12/86; full list of members

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27/12/1986

Registered office changed on 27/12/86 from: 25 milk street london EC2V 8LU

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10/10/1986

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

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25/06/1982

Resolutions

View PDF (2 pages)

25/11/1981

Memorandum and Articles of Association

View PDF (16 pages)

28/08/1981

Incorporation

View PDF (18 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Joseph, Michael William	Director	09/06/2004 - 06/09/2005	118
Burridge, James George Thomas	Director	30/06/2009 - 01/08/2010	42
Riding, Frederick Michael Peter	Director	05/03/2001 - 29/12/2003	73
Miles, Peter Bernard	Director	19/01/1996 - 26/08/2005	107
Harrison, David Henry Arnold	Director	19/01/1996 - 06/03/2000	29

Persons with Significant Control

No PSC data available.

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Description

About NEDLLOYD SHACKLETON LIMITED

NEDLLOYD SHACKLETON LIMITED is an(a) Dissolved company incorporated on 28/08/1981 with the registered office located at 1 Dorset Street, Southampton SO15 2DP. 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 NEDLLOYD SHACKLETON LIMITED?

NEDLLOYD SHACKLETON LIMITED is currently Dissolved. It was registered on 28/08/1981 and dissolved on 19/08/2011.

Where is NEDLLOYD SHACKLETON LIMITED located?

NEDLLOYD SHACKLETON LIMITED is registered at 1 Dorset Street, Southampton SO15 2DP.

What does NEDLLOYD SHACKLETON LIMITED do?

NEDLLOYD SHACKLETON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEDLLOYD SHACKLETON LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.