SHACKLETON ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02715289

Incorporation date

11/05/1992

Size

Total Exemption Small

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1992)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Mrs. Valerie Elaine Livesey on 2010-05-12

View PDF (2 pages)

07/06/2010

Director's details changed for James Harold Cockshutt on 2010-05-12

View PDF (2 pages)

07/06/2010

Director's details changed for Bryan Shackleton on 2010-05-12

View PDF (2 pages)

03/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

30/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

03/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

01/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

19/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

22/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

10/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

08/06/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

31/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/06/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

15/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

09/09/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

09/09/2004

Location of register of members address changed

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20/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

19/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

05/07/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

05/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

05/07/2002

Registered office changed on 06/07/02

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21/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

02/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

16/05/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

10/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

12/06/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

16/05/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

03/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

02/03/1999

New director appointed

View PDF (2 pages)

11/05/1998

Return made up to 12/05/98; no change of members

View PDF (4 pages)

28/04/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1997

Certificate of change of name

View PDF (2 pages)

08/05/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

12/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

02/05/1996

Return made up to 12/05/96; full list of members

View PDF (6 pages)

02/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

04/05/1995

Return made up to 12/05/95; no change of members

View PDF (4 pages)

04/04/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

03/07/1994

Return made up to 12/05/94; no change of members

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03/07/1994

Location of register of members address changed

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23/12/1993

Full accounts made up to 1993-05-31

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26/10/1993

Return made up to 12/05/93; full list of members

View PDF (8 pages)

24/10/1993

Registered office changed on 25/10/93 from: willow farm, branton, doncaster, south yorkshire,

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24/10/1993

Secretary resigned;new secretary appointed

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24/10/1993

Director resigned

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23/05/1993

Memorandum and Articles of Association

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11/05/1993

Certificate of change of name

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20/04/1993

Ad 01/04/93--------- £ si 98@1=98 £ ic 2/100

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20/04/1993

New director appointed

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13/08/1992

Memorandum and Articles of Association

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13/08/1992

New secretary appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

Director resigned

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13/08/1992

Secretary resigned

View PDF (0 pages)

13/08/1992

Registered office changed on 14/08/92 from: 12 york place leeds west yorks LS1 2DS

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05/07/1992

Certificate of change of name

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11/05/1992

Incorporation

View PDF (8 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Secretary	11/05/1992 - 05/08/1992	12819
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/05/1992 - 05/08/1992	12819
Livesey, Christopher John	Director	02/04/2002 - Present	4
Livesey, Valerie Elaine	Director	02/04/2002 - Present	3
Antwis, Nigel Richard	Director	05/08/1992 - 29/09/1993	18

Persons with Significant Control

No PSC data available.

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Description

About SHACKLETON ENGINEERING LIMITED

SHACKLETON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 11/05/1992 with the registered office located at 147 Albert Road West, Heaton, Bolton BL1 5EB. There are currently 5 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 ENGINEERING LIMITED?

SHACKLETON ENGINEERING LIMITED is currently Dissolved. It was registered on 11/05/1992 and dissolved on 26/12/2011.

Where is SHACKLETON ENGINEERING LIMITED located?

SHACKLETON ENGINEERING LIMITED is registered at 147 Albert Road West, Heaton, Bolton BL1 5EB.

What does SHACKLETON ENGINEERING LIMITED do?

SHACKLETON ENGINEERING LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for SHACKLETON ENGINEERING LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.