SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02570608

Incorporation date

23/12/1990

Size

Dormant

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 23/12/1990)

18/04/2015

Final Gazette dissolved following liquidation

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18/01/2015

Liquidators' statement of receipts and payments to 2015-01-09

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18/01/2015

Return of final meeting in a members' voluntary winding up

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27/03/2014

Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 2014-03-28

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25/03/2014

Appointment of a voluntary liquidator

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25/03/2014

Declaration of solvency

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25/03/2014

Resolutions

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04/07/2013

Accounts made up to 2013-03-31

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05/06/2013

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

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23/01/2013

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2013-01-21

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11/11/2012

Accounts made up to 2012-03-31

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28/08/2012

Termination of appointment of Christopher Surch as a director on 2012-08-26

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02/07/2012

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

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01/12/2011

Accounts made up to 2011-03-31

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21/06/2011

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

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31/08/2010

Accounts made up to 2010-03-31

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01/07/2010

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

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17/01/2010

Accounts made up to 2009-03-31

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22/11/2009

Director's details changed for Robert Ian Cartwright on 2009-11-12

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22/11/2009

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

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28/06/2009

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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07/10/2008

Accounts made up to 2008-03-31

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06/07/2008

Return made up to 30/06/08; no change of members

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05/05/2008

Appointment terminated secretary carolyn gibson

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05/05/2008

Secretary appointed philip bernard griffin-smith

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19/12/2007

Accounts made up to 2007-03-31

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12/11/2007

Director resigned

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12/11/2007

New director appointed

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12/08/2007

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

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25/02/2007

New secretary appointed

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25/02/2007

Secretary resigned

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19/10/2006

Secretary's particulars changed

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25/07/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

16/07/2006

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

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16/01/2006

Director resigned

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16/01/2006

New director appointed

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09/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

01/08/2005

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

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13/01/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

03/01/2005

Director's particulars changed

View PDF (1 pages)

14/10/2004

New secretary appointed

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14/10/2004

Secretary resigned

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16/08/2004

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

View PDF (7 pages)

29/01/2004

Accounts made up to 2003-03-31

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15/07/2003

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

View PDF (7 pages)

23/01/2003

Accounts made up to 2002-03-31

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28/06/2002

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

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22/11/2001

Accounts made up to 2001-03-31

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23/07/2001

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

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01/02/2001

Full accounts made up to 2000-04-04

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28/12/2000

Director resigned

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28/12/2000

Director resigned

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26/12/2000

Secretary resigned

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26/12/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

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

View PDF (7 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-27

View PDF (9 pages)

15/08/1999

New director appointed

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15/08/1999

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

View PDF (10 pages)

01/02/1999

Full accounts made up to 1998-03-28

View PDF (7 pages)

26/07/1998

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

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09/06/1998

Registered office changed on 10/06/98 from: woodside house church road woburn sands buckinghamshire MK17 8TA

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20/01/1998

Full accounts made up to 1997-03-29

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27/07/1997

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

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22/01/1997

Full accounts made up to 1996-03-30

View PDF (15 pages)

23/07/1996

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

View PDF (9 pages)

25/01/1996

Full accounts made up to 1995-04-01

View PDF (16 pages)

17/01/1996

Return made up to 24/12/95; full list of members

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08/04/1995

New director appointed

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15/03/1995

Director resigned

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14/03/1995

Director resigned

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14/03/1995

Registered office changed on 15/03/95 from: astor house station road bourne end buckinghamshire SL8 5YP

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02/03/1995

New secretary appointed;director resigned

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14/01/1995

New secretary appointed

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14/01/1995

Return made up to 24/12/94; no change of members

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13/12/1994

Full accounts made up to 1994-03-26

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08/11/1994

Auditor's resignation

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03/09/1994

Auditor's resignation

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23/03/1994

New director appointed

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23/03/1994

Director resigned

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08/03/1994

New director appointed

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08/03/1994

New director appointed

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02/03/1994

Director resigned

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25/01/1994

Return made up to 24/12/93; full list of members

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25/01/1994

Full accounts made up to 1993-03-27

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03/11/1993

Director resigned

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19/07/1993

New director appointed

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05/07/1993

Secretary resigned;director resigned

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13/06/1993

New director appointed

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13/05/1993

Registered office changed on 14/05/93 from: the cottage church road woburn sands milton keynes buckinghamshire MK17 8TA

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13/05/1993

Director resigned

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13/05/1993

New secretary appointed

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13/05/1993

New director appointed

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20/02/1993

Director resigned

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03/01/1993

Return made up to 24/12/92; no change of members

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26/10/1992

Full accounts made up to 1992-03-28

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04/02/1992

Return made up to 24/12/91; full list of members

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03/02/1992

Director resigned

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14/08/1991

Statement of affairs

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14/07/1991

Statement of affairs

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16/06/1991

Ad 18/04/91--------- £ si 98@1=98 £ ic 2/100

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10/06/1991

New director appointed

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05/06/1991

New director appointed

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05/06/1991

New director appointed

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05/06/1991

New director appointed

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04/06/1991

Memorandum and Articles of Association

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04/06/1991

Resolutions

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12/05/1991

New secretary appointed

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30/04/1991

New director appointed

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30/04/1991

Secretary resigned

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30/04/1991

Director resigned

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30/04/1991

Director resigned

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30/04/1991

New director appointed

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30/04/1991

Memorandum and Articles of Association

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30/04/1991

Registered office changed on 01/05/91 from: royal london house 22/25 finsbury square london EC2A 1DS

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30/04/1991

New director appointed

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30/04/1991

Accounting reference date notified as 31/03

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24/04/1991

Resolutions

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21/04/1991

Certificate of change of name

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23/12/1990

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Morley, Nicholas John	Director	19/05/1993 - 31/01/1994	5
King, Jane Leslie	Secretary	14/02/1995 - 29/11/2000	10
Gibson, Carolyn Ann	Secretary	01/02/2007 - 30/04/2008	20
Clarke, Michael James	Director	29/04/1999 - 20/12/2000	57
Surch, Christopher	Director	01/05/2009 - 26/08/2012	54

Persons with Significant Control

No PSC data available.

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Description

About SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED

SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 23/12/1990 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 (TECHNICAL SERVICES) LIMITED?

SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED is currently Dissolved. It was registered on 23/12/1990 and dissolved on 18/04/2015.

Where is SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED located?

SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED do?

SHANKS & MCEWAN (TECHNICAL SERVICES) 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 (TECHNICAL SERVICES) LIMITED?

The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.