SHAMBROOKS LIMITED

Key Data

Status

Dissolved

Company No.

04700428

Incorporation date

17/03/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

03/08/2011

Final Gazette dissolved following liquidation

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03/05/2011

Liquidators' statement of receipts and payments to 2011-04-20

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03/05/2011

Return of final meeting in a creditors' voluntary winding up

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24/05/2010

Statement of affairs with form 4.19

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24/05/2010

Appointment of a voluntary liquidator

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24/05/2010

Resolutions

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24/05/2010

Registered office address changed from Bridge Business Recovery Llp 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 2010-05-25

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10/05/2010

Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 2010-05-11

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28/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

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03/02/2010

Total exemption full accounts made up to 2009-04-30

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07/10/2009

Secretary's details changed for Trevor Alan Kilby on 2009-10-01

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23/03/2009

Return made up to 18/03/09; full list of members

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22/03/2009

Director's Change of Particulars / harold dixon / 18/03/2009 / HouseName/Number was: , now: 10; Street was: 10 newcomen road, now: clayfield mews newcomer road

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06/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

05/05/2008

Return made up to 18/03/08; full list of members

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05/05/2008

Director's Change of Particulars / harold dixon / 01/01/2008 / HouseName/Number was: , now: 10; Street was: pippins, now: clayfield mews; Area was: furnace lane brenchley, now: newcomer road; Post Town was: tonbridge, now: tunbridge wells; Post Code was: TN12 7BX, now: TN4 9PA

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16/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

13/05/2007

Return made up to 18/03/07; full list of members

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26/01/2007

Total exemption full accounts made up to 2006-04-30

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24/04/2006

Return made up to 18/03/06; full list of members

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27/02/2006

Total exemption small company accounts made up to 2005-04-30

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08/05/2005

Return made up to 18/03/05; full list of members

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20/01/2005

Total exemption small company accounts made up to 2004-04-30

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22/03/2004

Return made up to 18/03/04; full list of members

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30/04/2003

New director appointed

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30/04/2003

New secretary appointed

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30/04/2003

Ad 21/03/03--------- £ si 98@1=98 £ ic 1/99

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30/04/2003

Accounting reference date extended from 31/03/04 to 30/04/04

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30/04/2003

Resolutions

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30/04/2003

Resolutions

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27/03/2003

Secretary resigned

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27/03/2003

Director resigned

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26/03/2003

Registered office changed on 27/03/03 from: 46A syon lane osterley middlesex TW7 5NQ

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17/03/2003

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	17/03/2003 - 20/03/2003	2389
APEX NOMINEES LIMITED	Nominee Director	17/03/2003 - 20/03/2003	2361
Dixon, Harold William Odell	Director	20/03/2003 - Present	4
Kilby, Trevor Alan	Secretary	20/03/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SHAMBROOKS LIMITED

SHAMBROOKS LIMITED is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at Bridge Business Recovery Llp, 6 Hanover Road, Tunbridge Wells, Kent TN1 1EY. 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 SHAMBROOKS LIMITED?

SHAMBROOKS LIMITED is currently Dissolved. It was registered on 17/03/2003 and dissolved on 03/08/2011.

Where is SHAMBROOKS LIMITED located?

SHAMBROOKS LIMITED is registered at Bridge Business Recovery Llp, 6 Hanover Road, Tunbridge Wells, Kent TN1 1EY.

What does SHAMBROOKS LIMITED do?

SHAMBROOKS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHAMBROOKS LIMITED?

The latest filing was on 03/08/2011: Final Gazette dissolved following liquidation.