SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02563748

Incorporation date

28/11/1990

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1990)

07/02/2018

Final Gazette dissolved following liquidation

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07/11/2017

Return of final meeting in a members' voluntary winding up

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26/07/2017

Appointment of a voluntary liquidator

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26/07/2017

Removal of liquidator by court order

View PDF (18 pages)

16/01/2017

Declaration of solvency

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05/01/2017

Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

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05/01/2017

Register inspection address has been changed to 1 More London Place London SE1 2AF

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05/01/2017

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 1 More London Place London SE1 2AF on 2017-01-06

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02/01/2017

Appointment of a voluntary liquidator

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02/01/2017

Resolutions

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31/10/2016

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2016-11-01

View PDF (2 pages)

31/10/2016

Appointment of Mr David Gibson Orr as a director on 2016-11-01

View PDF (2 pages)

31/10/2016

Termination of appointment of Toby Richard Woolrych as a director on 2016-11-01

View PDF (1 pages)

31/10/2016

Termination of appointment of Peter George Dilnot as a director on 2016-11-01

View PDF (1 pages)

13/06/2016

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

View PDF (5 pages)

13/07/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

08/06/2015

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

View PDF (5 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

08/06/2014

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

View PDF (5 pages)

14/08/2013

Termination of appointment of Philip Griffin-Smith as a director

View PDF (1 pages)

04/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

05/06/2013

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

View PDF (5 pages)

11/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

10/10/2012

Termination of appointment of Marcuz Philippe as a director

View PDF (1 pages)

30/08/2012

Appointment of Mr Toby Richard Woolrych as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Christopher Surch as a director

View PDF (1 pages)

02/07/2012

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

View PDF (7 pages)

02/02/2012

Appointment of Mr Peter George Dilnot as a director

View PDF (2 pages)

01/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

03/10/2011

Termination of appointment of Thomas Drury as a director

View PDF (1 pages)

03/10/2011

Appointment of Mr Philip Bernard Griffin-Smith as a director

View PDF (2 pages)

21/06/2011

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

View PDF (6 pages)

31/08/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

01/07/2010

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

View PDF (5 pages)

01/07/2010

Director's details changed for Marcuz Philippe on 2010-06-06

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17/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

22/11/2009

Director's details changed for Mr Thomas Waterworth Drury on 2009-11-11

View PDF (3 pages)

22/11/2009

Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13

View PDF (3 pages)

29/06/2009

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

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02/06/2009

Appointment terminated director fraser welham

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19/05/2009

Director appointed christopher surch

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22/01/2009

Resolutions

View PDF (1 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

06/07/2008

Registered office changed on 07/07/2008 from astor house station road bourne end buckinghamshire SL8 5YP

View PDF (1 pages)

06/07/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

05/05/2008

Appointment terminated secretary carolyn gibson

View PDF (1 pages)

05/05/2008

Secretary appointed philip bernard griffin-smith

View PDF (2 pages)

25/10/2007

New director appointed

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25/10/2007

Director resigned

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24/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

31/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

25/02/2007

New secretary appointed

View PDF (1 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

19/10/2006

Secretary's particulars changed

View PDF (1 pages)

15/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

16/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

01/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

03/01/2005

Director's particulars changed

View PDF (1 pages)

19/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

06/04/2004

Statement of affairs

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06/04/2004

Ad 26/03/04--------- £ si 2@1=2 £ ic 2/4

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06/04/2004

Resolutions

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06/04/2004

Resolutions

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02/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

10/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

16/02/2003

Resolutions

View PDF (1 pages)

16/02/2003

Auditor's resignation

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23/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

29/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

09/09/2001

New director appointed

View PDF (2 pages)

09/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

09/04/2001

Resolutions

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-04-04

View PDF (10 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

15/04/2000

Resolutions

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01/02/2000

Full accounts made up to 1999-03-27

View PDF (7 pages)

29/07/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-28

View PDF (9 pages)

08/07/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

02/04/1998

Director resigned

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02/04/1998

Secretary resigned

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02/04/1998

New secretary appointed

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02/04/1998

Registered office changed on 03/04/98 from: woodside house, church road woburn sands milton keynes bucks MK17 8TA

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25/03/1998

Certificate of change of name

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20/01/1998

Full accounts made up to 1997-03-29

View PDF (7 pages)

27/07/1997

Return made up to 30/06/97; no change of members

View PDF (8 pages)

22/01/1997

Full accounts made up to 1996-03-30

View PDF (7 pages)

07/09/1996

Director resigned

View PDF (1 pages)

23/07/1996

Return made up to 30/06/96; no change of members

View PDF (10 pages)

25/01/1996

Full accounts made up to 1995-04-01

View PDF (7 pages)

12/07/1995

Return made up to 30/06/95; full list of members

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31/05/1995

New director appointed

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Full accounts made up to 1994-03-26

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12/09/1994

Auditor's resignation

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18/07/1994

Return made up to 30/06/94; full list of members

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10/05/1994

New director appointed

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10/05/1994

New director appointed

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14/04/1994

Director resigned

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20/12/1993

Full accounts made up to 1993-03-27

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03/11/1993

Director resigned

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09/08/1993

Return made up to 30/06/93; full list of members

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21/06/1993

Director resigned

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21/06/1993

Director resigned

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05/10/1992

Full accounts made up to 1992-03-28

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26/08/1992

Director resigned

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26/08/1992

Director resigned

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10/08/1992

Return made up to 30/06/92; no change of members

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22/07/1992

New director appointed

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22/07/1992

New director appointed

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13/02/1992

Return made up to 29/11/91; full list of members

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10/12/1991

New director appointed

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10/12/1991

New director appointed

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21/07/1991

New secretary appointed

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21/07/1991

Secretary resigned;new director appointed

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21/07/1991

Registered office changed on 22/07/91 from: royal london house 22/25 finsbury square london EC2A 1DS

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21/07/1991

Accounting reference date notified as 31/03

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15/07/1991

Certificate of change of name

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28/11/1990

Incorporation

View PDF (35 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

Full

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
Meredith, James Robert	Director	15/05/1995 - 26/03/1998	82
Welham, Fraser Andrew Norton	Director	01/01/2006 - 27/05/2009	54
Orr, David Gibson	Director	01/11/2016 - Present	25
Downes, David John	Director	12/01/1994 - 31/12/2005	51
Griffin-Smith, Philip Bernard	Director	01/11/2016 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED

SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 28/11/1990 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED?

SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED is currently Dissolved. It was registered on 28/11/1990 and dissolved on 07/02/2018.

Where is SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED located?

SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED do?

SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED?

The latest filing was on 07/02/2018: Final Gazette dissolved following liquidation.