SHANNON AND CARTON LIMITED

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SHANNON AND CARTON LIMITED

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Key Data

Status

Dissolved

Company No.

01206895

Incorporation date

09/04/1975

Size

-

Contacts

Registered address

Registered address

Fleet Place House, 2 Fleet Place, London EC4M 7RFCopy
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Latest events (Record since 03/02/1987)
dot icon16/02/2016
Final Gazette dissolved following liquidation
dot icon16/11/2015
Return of final meeting in a members' voluntary winding up
dot icon15/12/2014
Resolutions
dot icon15/12/2014
Appointment of a voluntary liquidator
dot icon25/11/2014
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Fleet Place House 2 Fleet Place London EC4M 7RF on 2014-11-25
dot icon24/11/2014
Declaration of solvency
dot icon24/11/2014
Appointment of a voluntary liquidator
dot icon17/11/2014
Total exemption full accounts made up to 2014-09-30
dot icon07/11/2014
Previous accounting period extended from 2014-04-30 to 2014-09-30
dot icon07/11/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon08/10/2014
Satisfaction of charge 4 in full
dot icon08/10/2014
Satisfaction of charge 012068950006 in full
dot icon04/10/2014
Satisfaction of charge 2 in full
dot icon05/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon30/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon17/09/2013
Registration of charge 012068950006
dot icon03/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon24/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon19/09/2012
Director's details changed for Susan Elizabeth Shannon on 2012-09-01
dot icon19/09/2012
Director's details changed for Ms. Cecile Elizabeth Shannon on 2012-09-01
dot icon19/09/2012
Director's details changed for Mr David Michael Shannon on 2012-09-01
dot icon19/09/2012
Director's details changed for Edward Edek Shannon on 2012-09-01
dot icon19/09/2012
Secretary's details changed for Susan Elizabeth Shannon on 2012-09-01
dot icon04/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon03/10/2011
Appointment of Ms. Cecile Elizabeth Shannon as a director
dot icon27/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon04/01/2011
Total exemption full accounts made up to 2010-04-30
dot icon10/12/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon10/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon21/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
dot icon22/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon26/11/2008
Return made up to 22/09/08; full list of members
dot icon28/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon19/10/2007
Return made up to 22/09/07; full list of members
dot icon05/10/2007
New director appointed
dot icon22/03/2007
Return made up to 22/09/06; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon03/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon26/09/2005
Return made up to 22/09/05; full list of members
dot icon06/12/2004
Accounts for a small company made up to 2004-04-30
dot icon06/10/2004
Return made up to 22/09/04; full list of members
dot icon27/11/2003
Full accounts made up to 2003-04-30
dot icon16/10/2003
Return made up to 22/09/03; full list of members
dot icon29/10/2002
Accounts for a small company made up to 2002-04-30
dot icon02/10/2002
Return made up to 22/09/02; full list of members
dot icon09/01/2002
Accounts for a small company made up to 2001-04-30
dot icon09/10/2001
Return made up to 22/09/01; full list of members
dot icon25/04/2001
Declaration of satisfaction of mortgage/charge
dot icon01/02/2001
Accounts for a small company made up to 2000-04-30
dot icon10/10/2000
Return made up to 22/09/00; full list of members
dot icon25/11/1999
Accounts for a small company made up to 1999-04-30
dot icon05/10/1999
Return made up to 22/09/99; no change of members
dot icon08/09/1999
Declaration of satisfaction of mortgage/charge
dot icon26/02/1999
Accounts for a small company made up to 1998-04-30
dot icon02/10/1998
Return made up to 22/09/98; full list of members
dot icon04/12/1997
Accounts for a small company made up to 1997-04-30
dot icon24/09/1997
Return made up to 22/09/97; no change of members
dot icon07/01/1997
Accounts for a small company made up to 1996-04-30
dot icon20/12/1996
Particulars of mortgage/charge
dot icon27/09/1996
Return made up to 22/09/96; full list of members
dot icon31/05/1996
£ ic 7002/5002 30/04/96 £ sr 2000@1=2000
dot icon17/05/1996
Resolutions
dot icon14/05/1996
New director appointed
dot icon14/05/1996
Director resigned
dot icon05/10/1995
Accounts for a small company made up to 1995-04-30
dot icon29/09/1995
Return made up to 22/09/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/09/1994
Return made up to 22/09/94; no change of members
dot icon23/08/1994
Accounts for a small company made up to 1994-04-30
dot icon15/09/1993
Return made up to 22/09/93; full list of members
dot icon16/08/1993
Accounts for a small company made up to 1993-04-30
dot icon14/09/1992
Return made up to 22/09/92; no change of members
dot icon31/07/1992
Accounts for a small company made up to 1992-04-30
dot icon01/10/1991
Return made up to 28/08/91; no change of members
dot icon13/09/1991
Group accounts for a small company made up to 1991-04-30
dot icon03/10/1990
Accounts for a small company made up to 1990-04-30
dot icon03/10/1990
Return made up to 17/08/90; full list of members
dot icon21/09/1990
Registered office changed on 21/09/90 from: 189 north end road london W14 9NL
dot icon15/11/1989
Accounts for a small company made up to 1989-04-30
dot icon15/11/1989
Return made up to 22/09/89; no change of members
dot icon25/11/1988
Accounts for a small company made up to 1988-04-30
dot icon28/10/1988
Return made up to 19/08/88; full list of members
dot icon24/09/1987
Accounts for a small company made up to 1987-04-30
dot icon24/09/1987
Return made up to 28/08/87; full list of members
dot icon06/02/1987
Accounts for a small company made up to 1986-04-30
dot icon03/02/1987
Return made up to 31/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2014
dot iconLast change occurred
30/09/2014

Accounts

dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
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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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHANNON AND CARTON LIMITED

SHANNON AND CARTON LIMITED is an(a) Dissolved company incorporated on 09/04/1975 with the registered office located at Fleet Place House, 2 Fleet Place, London EC4M 7RF. 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 SHANNON AND CARTON LIMITED?

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SHANNON AND CARTON LIMITED is currently Dissolved. It was registered on 09/04/1975 and dissolved on 16/02/2016.

Where is SHANNON AND CARTON LIMITED located?

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SHANNON AND CARTON LIMITED is registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does SHANNON AND CARTON LIMITED do?

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SHANNON AND CARTON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHANNON AND CARTON LIMITED?

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The latest filing was on 16/02/2016: Final Gazette dissolved following liquidation.