S.H. LOCK & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00171143

Incorporation date

30/10/1920

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

Accounts for a dormant company made up to 2009-12-31

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27/07/2010

First Gazette notice for voluntary strike-off

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16/07/2010

Application to strike the company off the register

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20/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

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20/04/2010

Director's details changed for Mr Paul Robert Henson on 2010-02-28

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20/04/2010

Director's details changed for Mr Duncan James Gilmour on 2010-02-28

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20/04/2010

Secretary's details changed for James Finlay Limited on 2010-02-28

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25/07/2009

Accounts made up to 2008-12-31

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05/05/2009

Return made up to 28/02/09; full list of members

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24/10/2008

Accounts made up to 2007-12-31

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26/03/2008

Return made up to 28/02/08; full list of members

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26/03/2008

Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom

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29/11/2007

Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS

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26/09/2007

Accounts made up to 2006-12-31

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01/04/2007

Return made up to 28/02/07; full list of members

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01/03/2007

New director appointed

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01/03/2007

Director resigned

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12/10/2006

Accounts made up to 2005-12-31

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31/03/2006

Return made up to 28/02/06; full list of members

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06/07/2005

Accounts made up to 2004-12-31

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29/03/2005

Return made up to 28/02/05; full list of members

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19/10/2004

Accounts made up to 2003-12-31

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17/03/2004

Return made up to 28/02/04; full list of members

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25/10/2003

Amended full accounts made up to 2002-12-31

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08/10/2003

Full accounts made up to 2002-12-31

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31/03/2003

Return made up to 28/02/03; full list of members

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17/06/2002

Amended accounts made up to 2001-12-31

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22/04/2002

Accounts made up to 2001-12-31

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09/04/2002

Return made up to 28/02/02; full list of members

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09/04/2002

Secretary's particulars changed

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08/03/2002

Secretary's particulars changed

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18/10/2001

New director appointed

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17/10/2001

Director resigned

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12/06/2001

Accounts made up to 2000-12-31

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11/04/2001

Director resigned

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11/04/2001

New director appointed

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29/03/2001

Secretary's particulars changed

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29/03/2001

Return made up to 28/02/01; full list of members

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25/04/2000

Accounts made up to 1999-12-31

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29/03/2000

Return made up to 28/02/00; full list of members

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20/07/1999

Accounts made up to 1998-12-31

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08/04/1999

Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU

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31/03/1999

Return made up to 28/02/99; full list of members

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17/07/1998

Full accounts made up to 1997-12-31

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27/03/1998

Return made up to 28/02/98; full list of members

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02/04/1997

Return made up to 28/02/97; full list of members

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02/04/1997

Location of register of members address changed

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02/04/1997

Location of debenture register address changed

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05/02/1997

Accounts made up to 1996-12-31

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10/06/1996

Accounts made up to 1995-12-31

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03/05/1996

Director's particulars changed

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20/03/1996

Return made up to 28/02/96; full list of members

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29/11/1995

Director resigned

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08/09/1995

Director resigned;new director appointed

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27/03/1995

Return made up to 28/02/95; full list of members

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27/03/1995

Location of register of members address changed

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27/03/1995

Location of debenture register address changed

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01/03/1995

Accounts made up to 1994-12-31

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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16/03/1994

Return made up to 28/02/94; full list of members

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18/02/1994

Full accounts made up to 1993-12-31

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07/07/1993

Director's particulars changed

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11/05/1993

Full accounts made up to 1992-12-31

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23/03/1993

Director's particulars changed

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23/03/1993

Return made up to 28/02/93; full list of members

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16/12/1992

Director's particulars changed

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21/07/1992

Director's particulars changed

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21/07/1992

Director's particulars changed

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13/03/1992

Return made up to 28/02/92; full list of members

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27/02/1992

Full accounts made up to 1991-12-31

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07/01/1992

Director resigned;new director appointed

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11/07/1991

Full accounts made up to 1990-12-31

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22/03/1991

Return made up to 28/02/91; change of members

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20/07/1990

Full accounts made up to 1989-12-31

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20/07/1990

Return made up to 10/07/90; full list of members

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03/07/1990

Director resigned

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21/09/1989

Full accounts made up to 1988-12-31

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31/08/1989

Registered office changed on 31/08/89 from: 52/56 osnaburgh st regents st london NW1 3ND

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25/08/1989

Return made up to 11/08/89; full list of members

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24/08/1989

Director's particulars changed

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24/08/1989

Director's particulars changed

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09/05/1989

Director's particulars changed

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28/04/1989

New director appointed

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13/04/1989

Director resigned

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27/02/1989

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

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22/11/1988

Director's particulars changed

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13/10/1988

Full accounts made up to 1987-12-31

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13/10/1988

Return made up to 03/08/88; full list of members

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16/05/1988

Secretary resigned;new secretary appointed

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26/11/1987

Director resigned

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08/09/1987

Full accounts made up to 1986-12-31

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08/09/1987

Return made up to 04/08/87; full list of members

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03/06/1987

Director resigned

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11/09/1986

Full accounts made up to 1985-12-31

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11/09/1986

Return made up to 06/08/86; full list of members

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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

Dormant

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
Lockett, Patrick Gordon	Director	01/09/1995 - 31/12/2006	18
Gilmour, Duncan James	Director	01/10/2001 - Present	12
Henson, Paul Robert	Director	31/12/2006 - Present	34
Hill, Simon George	Director	01/04/2001 - 30/09/2001	11

Persons with Significant Control

No PSC data available.

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Description

About S.H. LOCK & CO. LIMITED

S.H. LOCK & CO. LIMITED is an(a) Dissolved company incorporated on 30/10/1920 with the registered office located at Swire House, 59, Buckingham Gate, London SW1E 6AJ. 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. LOCK & CO. LIMITED?

S.H. LOCK & CO. LIMITED is currently Dissolved. It was registered on 30/10/1920 and dissolved on 09/11/2010.

Where is S.H. LOCK & CO. LIMITED located?

S.H. LOCK & CO. LIMITED is registered at Swire House, 59, Buckingham Gate, London SW1E 6AJ.

What is the latest filing for S.H. LOCK & CO. LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.