SHANKS VENTILATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04598436

Incorporation date

21/11/2002

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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19/10/2011

Application to strike the company off the register

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20/03/2011

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

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02/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

02/12/2010

Director's details changed for Robert Ian Shanks on 2010-11-21

View PDF (2 pages)

02/12/2010

Director's details changed for Rosemary Anne Shanks on 2010-11-21

View PDF (2 pages)

02/12/2010

Director's details changed for Mr Stephen Leslie Hall on 2010-11-21

View PDF (2 pages)

02/12/2010

Secretary's details changed for Rosemary Anne Shanks on 2010-11-21

View PDF (1 pages)

21/09/2010

Current accounting period extended from 2010-07-31 to 2010-09-30

View PDF (3 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Rosemary Anne Shanks on 2009-11-21

View PDF (2 pages)

25/11/2009

Director's details changed for Stephen Hall on 2009-11-21

View PDF (2 pages)

25/11/2009

Director's details changed for Robert Ian Shanks on 2009-11-21

View PDF (2 pages)

27/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

16/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

03/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

25/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

25/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

04/12/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

20/11/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

25/10/2005

Particulars of mortgage/charge

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14/10/2005

Particulars of mortgage/charge

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09/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

12/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

09/12/2004

Registered office changed on 10/12/04 from: 58 baxter gate loughborough leicestershire LE11 1TH

View PDF (1 pages)

25/11/2004

Accounting reference date shortened from 28/02/05 to 31/07/04

View PDF (1 pages)

14/07/2004

Resolutions

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14/07/2004

Resolutions

View PDF (1 pages)

13/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

15/02/2004

Ad 01/02/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

17/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

25/06/2003

Accounting reference date extended from 30/11/03 to 28/02/04

View PDF (1 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Registered office changed on 05/12/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

21/11/2002

Incorporation

View PDF (17 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
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	21/11/2002 - 26/11/2002	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	21/11/2002 - 26/11/2002	1181
Shanks, Robert Ian	Director	26/11/2002 - Present	2
Shanks, Rosemary Anne	Director	26/11/2002 - Present	2
Hall, Stephen Leslie	Director	26/11/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SHANKS VENTILATION SERVICES LIMITED

SHANKS VENTILATION SERVICES LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at The Gables, Bishop Meadow Road, Loughborough, Leicestershire LE11 5RQ. There are currently 4 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 VENTILATION SERVICES LIMITED?

SHANKS VENTILATION SERVICES LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 13/02/2012.

Where is SHANKS VENTILATION SERVICES LIMITED located?

SHANKS VENTILATION SERVICES LIMITED is registered at The Gables, Bishop Meadow Road, Loughborough, Leicestershire LE11 5RQ.

What does SHANKS VENTILATION SERVICES LIMITED do?

SHANKS VENTILATION SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SHANKS VENTILATION SERVICES LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.