S.P. SHUTLER ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02512180

Incorporation date

14/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1990)

05/12/2016

Final Gazette dissolved via voluntary strike-off

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19/09/2016

First Gazette notice for voluntary strike-off

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07/09/2016

Application to strike the company off the register

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13/07/2016

Statement by Directors

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13/07/2016

Statement of capital on 2016-07-14

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13/07/2016

Solvency Statement dated 07/07/16

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13/07/2016

Resolutions

View PDF (1 pages)

19/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

28/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

21/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

14/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

01/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

31/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

16/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

26/09/2012

Termination of appointment of a director

View PDF (1 pages)

26/09/2012

Termination of appointment of David Humphreys as a director

View PDF (1 pages)

26/09/2012

Termination of appointment of David Humphreys as a secretary

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

09/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

27/11/2011

Director's details changed for Mr David Lee Cruddace on 2011-06-20

View PDF (2 pages)

27/11/2011

Appointment of Mr Simon Spencer Gibbs as a director

View PDF (2 pages)

27/11/2011

Appointment of Mr David Christopher Humphreys as a director

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

26/06/2011

Termination of appointment of David Cruddace as a director

View PDF (1 pages)

26/06/2011

Appointment of Mr David Christopher Humphreys as a director

View PDF (2 pages)

13/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

11/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

11/07/2010

Secretary's details changed for David Christopher Humphreys on 2010-06-12

View PDF (1 pages)

11/07/2010

Director's details changed for Mr David Lee Cruddace on 2010-06-12

View PDF (2 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

24/11/2009

Resolutions

View PDF (12 pages)

13/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

15/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

24/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

24/06/2008

Secretary's change of particulars / david humphreys / 25/06/2008

View PDF (1 pages)

24/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

24/09/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

18/09/2007

Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (4 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

28/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

04/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (9 pages)

04/05/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

27/09/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

09/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2004

Declaration of satisfaction of mortgage/charge

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18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (3 pages)

18/10/2004

Auditor's resignation

View PDF (1 pages)

18/10/2004

Declaration of assistance for shares acquisition

View PDF (18 pages)

18/10/2004

Memorandum and Articles of Association

View PDF (8 pages)

18/10/2004

Resolutions

View PDF (1 pages)

18/10/2004

Registered office changed on 19/10/04 from: unit 5 loomer road newcastle under lyme staffordshire ST5 7LB

View PDF (1 pages)

18/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Ad 06/10/04-07/10/04 £ si 18@1=18 £ ic 100/118

View PDF (2 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (14 pages)

08/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

10/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

03/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

03/07/2003

Director resigned

View PDF (1 pages)

13/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

18/11/2001

Resolutions

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18/11/2001

Resolutions

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18/11/2001

Resolutions

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18/11/2001

Resolutions

View PDF (21 pages)

18/11/2001

£ nc 100/1000 21/09/01

View PDF (1 pages)

09/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

05/06/2001

Registered office changed on 06/06/01 from: 83 dimsdale parade east wolstanton newcastle staffs ST5 8DP

View PDF (1 pages)

03/12/2000

New director appointed

View PDF (2 pages)

30/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

17/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

07/07/1999

Return made up to 15/06/99; no change of members

View PDF (6 pages)

21/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

21/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

27/06/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

19/08/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

27/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

16/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

28/06/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

17/06/1994

Return made up to 15/06/94; full list of members

View PDF (5 pages)

16/06/1994

Accounts for a small company made up to 1994-03-31

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07/07/1993

Accounts for a small company made up to 1993-03-31

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07/07/1993

Return made up to 15/06/93; no change of members

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01/07/1992

Return made up to 15/06/92; no change of members

View PDF (4 pages)

30/06/1992

Accounts for a small company made up to 1992-03-31

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22/08/1991

New director appointed

View PDF (2 pages)

28/07/1991

Return made up to 15/06/91; full list of members

View PDF (7 pages)

27/07/1991

Accounts for a small company made up to 1991-03-31

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26/11/1990

Registered office changed on 27/11/90 from: 24 clare avenue porthill newcastle under lyme staffs ST5 8EU

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02/08/1990

Ad 10/07/90--------- £ si 98@1=98 £ ic 2/100

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01/08/1990

Accounting reference date notified as 31/03

View PDF (1 pages)

20/06/1990

Secretary resigned

View PDF (1 pages)

14/06/1990

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

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Cruddace, David Lee, Mr.	Director	28/06/2007 - 20/06/2011	118
Master, John Erach	Director	29/11/2000 - 08/10/2004	4
Humphreys, David Christopher	Director	17/11/2006 - 28/06/2007	109
Humphreys, David Christopher	Director	20/06/2011 - 27/09/2012	109
Robinson, Ian Christopher	Director	08/10/2004 - 17/11/2006	20

Persons with Significant Control

No PSC data available.

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Description

About S.P. SHUTLER ASSOCIATES LIMITED

S.P. SHUTLER ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 14/06/1990 with the registered office located at Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside CH5 3US. There is currently 1 active director 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.P. SHUTLER ASSOCIATES LIMITED?

S.P. SHUTLER ASSOCIATES LIMITED is currently Dissolved. It was registered on 14/06/1990 and dissolved on 05/12/2016.

Where is S.P. SHUTLER ASSOCIATES LIMITED located?

S.P. SHUTLER ASSOCIATES LIMITED is registered at Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside CH5 3US.

What does S.P. SHUTLER ASSOCIATES LIMITED do?

S.P. SHUTLER ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for S.P. SHUTLER ASSOCIATES LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.