S.H.LOCK & COMPANY(HOLDINGS)LIMITED

Key Data

Status

Dissolved

Company No.

00482029

Incorporation date

11/05/1950

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/09/1986)

17/09/2013

Final Gazette dissolved following liquidation

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17/06/2013

Return of final meeting in a members' voluntary winding up

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30/08/2012

Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ on 2012-08-30

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29/08/2012

Declaration of solvency

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29/08/2012

Appointment of a voluntary liquidator

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29/08/2012

Resolutions

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27/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

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05/08/2011

Accounts for a dormant company made up to 2010-12-31

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21/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

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09/08/2010

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

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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

Secretary's details changed for James Finlay Limited 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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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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27/03/2008

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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04/02/2008

Auditor's resignation

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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

Full 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

Full accounts made up to 2005-12-31

View PDF (9 pages)

31/03/2006

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

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06/07/2005

Full 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

Full accounts made up to 2003-12-31

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08/06/2004

Full accounts made up to 2002-12-31

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17/03/2004

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

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31/03/2003

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

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24/04/2002

Full 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

Full accounts made up to 2000-12-31

View PDF (9 pages)

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

Full 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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26/07/1999

Full accounts made up to 1998-12-31

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08/04/1999

Registered office changed on 08/04/99 from: p o 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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19/06/1997

Full accounts made up to 1996-12-31

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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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28/06/1996

Director resigned

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11/06/1996

Full 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

View PDF (7 pages)

29/11/1995

Director resigned

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03/10/1995

New director appointed

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07/06/1995

Full group accounts made up to 1994-12-31

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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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13/05/1994

Full group accounts made up to 1993-12-31

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16/03/1994

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

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19/05/1993

Full group accounts made up to 1992-12-31

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23/03/1993

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

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23/03/1993

Director's particulars changed

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16/12/1992

Director's particulars changed

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22/07/1992

Director's particulars changed

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22/07/1992

Director's particulars changed

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29/06/1992

Full accounts made up to 1991-12-31

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13/03/1992

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

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12/07/1991

Full group accounts made up to 1990-12-31

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14/05/1991

Memorandum and Articles of Association

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14/05/1991

Resolutions

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21/03/1991

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

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10/01/1991

Director resigned

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06/12/1990

Director resigned

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06/09/1990

Director's particulars changed

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27/07/1990

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

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19/07/1990

Full group accounts made up to 1989-12-31

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03/07/1990

Director's particulars changed

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20/09/1989

Full group accounts made up to 1988-12-31

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30/08/1989

Registered office changed on 30/08/89 from: 52/56 osnaburgh lane regents park london NW1 3NS

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24/08/1989

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

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23/08/1989

Director resigned

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23/08/1989

Director resigned

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23/08/1989

Director resigned

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13/07/1989

Director resigned

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19/05/1989

Director resigned

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10/05/1989

Director's particulars changed

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13/04/1989

Director resigned

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27/02/1989

Director resigned

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24/11/1988

Director's particulars changed

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12/10/1988

Full accounts made up to 1987-12-31

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12/10/1988

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

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24/08/1988

New director appointed

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24/08/1988

Director resigned

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16/06/1988

Director's particulars changed

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17/05/1988

Secretary resigned;new secretary appointed

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01/03/1988

Director resigned;new director appointed

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14/12/1987

Director resigned

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07/09/1987

Full accounts made up to 1986-12-31

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07/09/1987

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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

Persons with Significant Control

No PSC data available.

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Description

About S.H.LOCK & COMPANY(HOLDINGS)LIMITED

S.H.LOCK & COMPANY(HOLDINGS)LIMITED is an(a) Dissolved company incorporated on 11/05/1950 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 & COMPANY(HOLDINGS)LIMITED?

S.H.LOCK & COMPANY(HOLDINGS)LIMITED is currently Dissolved. It was registered on 11/05/1950 and dissolved on 17/09/2013.

Where is S.H.LOCK & COMPANY(HOLDINGS)LIMITED located?

S.H.LOCK & COMPANY(HOLDINGS)LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does S.H.LOCK & COMPANY(HOLDINGS)LIMITED do?

S.H.LOCK & COMPANY(HOLDINGS)LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for S.H.LOCK & COMPANY(HOLDINGS)LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.