SHACKLETON ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01939346

Incorporation date

14/08/1985

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1985)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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24/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

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19/07/2011

Director's details changed for Mr Kenneth Everatt Shackleton on 2011-07-01

View PDF (2 pages)

31/01/2011

Amended total exemption small company accounts made up to 2010-03-31

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21/12/2010

Total exemption small company accounts made up to 2010-03-31

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19/09/2010

Annual return made up to 2010-07-01 with full list of shareholders

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16/08/2010

Registered office address changed from Aragon Court Northminster Peterborough Cambridgeshire PE1 1XY on 2010-08-17

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25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/11/2009

Secretary's details changed for Mrs Susan Hall on 2009-10-30

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16/11/2009

Director's details changed for Mrs Susan Hall on 2009-10-30

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16/11/2009

Director's details changed for Mr Kenneth Everatt Shackleton on 2009-10-30

View PDF (2 pages)

30/06/2009

Return made up to 01/07/09; full list of members

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01/12/2008

Director and Secretary's Change of Particulars / susan shackleton / 20/11/2008 / Surname was: shackleton, now: hall

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24/11/2008

Return made up to 01/07/08; full list of members

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24/11/2008

Director and Secretary's Change of Particulars / susan shackleton / 25/11/2008 / HouseName/Number was: , now: 14; Street was: yew tree cottage 4 holywell close, now: eden street; Area was: longthorpe, now: ; Post Town was: peterborough, now: cambridge; Post Code was: PE3 6XR, now: CB1 1EL

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15/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/07/2007

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

View PDF (3 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/09/2006

Return made up to 01/07/06; full list of members

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17/09/2006

Director's particulars changed

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10/08/2006

Certificate of change of name

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

15/11/2005

Return made up to 01/07/05; full list of members

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01/02/2005

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

View PDF (8 pages)

20/01/2005

Registered office changed on 21/01/05 from: 96 bridge street rivergate peterborough PE1 1DY

View PDF (1 pages)

01/09/2004

Declaration of satisfaction of mortgage/charge

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01/09/2004

Declaration of satisfaction of mortgage/charge

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01/09/2004

Declaration of satisfaction of mortgage/charge

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01/09/2004

Declaration of satisfaction of mortgage/charge

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06/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

06/07/2004

Location of register of members address changed

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06/07/2004

Location of debenture register address changed

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23/06/2004

Particulars of mortgage/charge

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03/02/2004

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

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16/01/2004

New director appointed

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16/01/2004

New director appointed

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06/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

19/01/2003

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

View PDF (8 pages)

01/07/2002

Return made up to 12/07/02; full list of members

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31/01/2002

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

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29/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

21/01/2001

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

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13/11/2000

Return made up to 12/07/00; full list of members

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02/02/2000

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

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25/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

25/07/1999

Location of register of members address changed

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25/07/1999

Location of debenture register address changed

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22/11/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

26/10/1998

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

View PDF (8 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

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

View PDF (7 pages)

29/07/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

30/01/1997

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

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21/08/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

19/07/1995

Accounts for a small company made up to 1994-12-31

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19/07/1995

Return made up to 12/07/95; full list of members

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29/06/1995

Memorandum and Articles of Association

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29/06/1995

Particulars of contract relating to shares

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29/06/1995

Ad 19/06/95--------- £ si 9998@1=9998 £ ic 2/10000

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29/06/1995

Nc inc already adjusted 19/06/95

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29/06/1995

Resolutions

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29/06/1995

Resolutions

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29/06/1995

Resolutions

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21/05/1995

Accounting reference date extended from 31/12 to 31/03

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31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

Particulars of mortgage/charge

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03/08/1994

Return made up to 12/07/94; no change of members

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20/03/1994

Accounts for a small company made up to 1993-12-31

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02/03/1994

Particulars of mortgage/charge

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14/07/1993

Return made up to 12/07/93; full list of members

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05/05/1993

Accounts for a small company made up to 1992-12-31

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23/07/1992

Return made up to 12/07/92; no change of members

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27/04/1992

Full accounts made up to 1991-12-31

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06/08/1991

Accounts for a small company made up to 1990-12-31

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06/08/1991

Return made up to 12/07/91; no change of members

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02/04/1991

Registered office changed on 03/04/91 from: yew tree cottage 4 holy well close longthorpe peterborough PE3 exr

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05/08/1990

Accounts for a small company made up to 1989-12-31

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05/08/1990

Return made up to 12/07/90; full list of members

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29/05/1989

Return made up to 22/05/89; full list of members

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25/05/1989

Full accounts made up to 1988-12-31

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03/05/1989

Particulars of mortgage/charge

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29/11/1988

Full accounts made up to 1987-12-31

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29/11/1988

Return made up to 02/11/88; full list of members

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 05/10/87; full list of members

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11/10/1987

Registered office changed on 12/10/87 from: 2 larklands longthorpe green peterborough cambs

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14/08/1985

Miscellaneous

View PDF (1 pages)

23/05/1985

Certificate of change of name

View PDF (2 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Shackleton, Michael Kenneth	Director	01/08/2003 - Present	-
Schneider, Fiona Elizabeth	Director	01/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHACKLETON ASSOCIATES LIMITED

SHACKLETON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 14/08/1985 with the registered office located at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. 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 SHACKLETON ASSOCIATES LIMITED?

SHACKLETON ASSOCIATES LIMITED is currently Dissolved. It was registered on 14/08/1985 and dissolved on 30/01/2012.

Where is SHACKLETON ASSOCIATES LIMITED located?

SHACKLETON ASSOCIATES LIMITED is registered at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ.

What does SHACKLETON ASSOCIATES LIMITED do?

SHACKLETON ASSOCIATES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SHACKLETON ASSOCIATES LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.