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S H L DIRECT LTD

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S H L DIRECT LTD

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Key Data

Status

Dissolved

Company No.

04083608

Incorporation date

03/10/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Warners Way, Chilton Business Park, Sudbury, Suffolk CO10 6GGCopy
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Latest events (Record since 03/10/2000)
dot icon14/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/09/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/11/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2011
Appointment of Miss Lucy Heseltine as a director
View PDF (2 pages)
dot icon10/05/2011
Termination of appointment of Andrew Heseltine as a director
View PDF (1 pages)
dot icon12/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/12/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2009
Director's details changed for Mr Andrew Heseltine on 2009-10-01
View PDF (2 pages)
dot icon16/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon02/02/2009
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon11/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon16/01/2008
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon03/01/2007
Return made up to 04/10/06; full list of members
View PDF (6 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon31/10/2005
Return made up to 04/10/05; full list of members
View PDF (6 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon02/11/2004
Return made up to 04/10/04; full list of members
View PDF (6 pages)
dot icon27/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon15/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon09/10/2003
Return made up to 04/10/03; full list of members
View PDF (6 pages)
dot icon02/12/2002
Return made up to 04/10/02; full list of members
View PDF (6 pages)
dot icon24/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon23/10/2001
Return made up to 04/10/01; full list of members
View PDF (6 pages)
dot icon26/03/2001
New secretary appointed
View PDF (2 pages)
dot icon26/03/2001
New director appointed
View PDF (2 pages)
dot icon26/03/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon26/03/2001
Registered office changed on 27/03/01 from: highcroft deadmans ash lane, sarrat hertfordshire WD3 6AL
View PDF (1 pages)
dot icon26/03/2001
Ad 04/10/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/10/2000
Director resigned
View PDF (1 pages)
dot icon05/10/2000
Secretary resigned
View PDF (1 pages)
dot icon03/10/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/10/2000 - 04/10/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
03/10/2000 - 04/10/2000
12878
Todd, Andrew William
Secretary
03/10/2000 - Present
15
Heseltine, Andrew
Director
03/10/2000 - 28/04/2011
3
Heseltine, Lucy
Director
28/04/2011 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About S H L DIRECT LTD

S H L DIRECT LTD is an(a) Dissolved company incorporated on 03/10/2000 with the registered office located at Unit 2 Warners Way, Chilton Business Park, Sudbury, Suffolk CO10 6GG. 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 S H L DIRECT LTD?

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S H L DIRECT LTD is currently Dissolved. It was registered on 03/10/2000 and dissolved on 14/01/2013.

Where is S H L DIRECT LTD located?

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S H L DIRECT LTD is registered at Unit 2 Warners Way, Chilton Business Park, Sudbury, Suffolk CO10 6GG.

What does S H L DIRECT LTD do?

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S H L DIRECT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for S H L DIRECT LTD?

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The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.