SHANOC ELECTRONIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02754404

Incorporation date

08/10/1992

Size

Total Exemption Small

Classification

Manufacture of insulated wire and cable (31.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1992)

03/04/2013

Final Gazette dissolved following liquidation

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03/01/2013

Completion of winding up

View PDF (1 pages)

30/07/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-06-08

View PDF (8 pages)

21/03/2012

Order of court to wind up

View PDF (3 pages)

28/01/2012

Termination of appointment of Patrick John James William Wallace as a director on 2011-05-31

View PDF (1 pages)

28/01/2012

Termination of appointment of Mark John Sargent as a secretary on 2011-05-31

View PDF (1 pages)

20/07/2011

Appointment of Mr Marcus George Henchley Newton as a director

View PDF (2 pages)

20/06/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-08

View PDF (13 pages)

11/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

26/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (3 pages)

16/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (3 pages)

16/11/2010

Director's details changed for Mr Patrick John James William Wallace on 2010-10-01

View PDF (2 pages)

16/11/2010

Secretary's details changed for Mr Mark John Sargent on 2010-10-01

View PDF (1 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/09/2010

Previous accounting period extended from 2009-12-31 to 2010-04-30

View PDF (3 pages)

14/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

19/04/2010

Registered office address changed from Pond Close Walkern Road Stevenage Herts SG1 3QP on 2010-04-20

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Mr Patrick Wallace on 2009-10-01

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/12/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

03/12/2008

Ad 02/11/07 gbp si 7@1=7 gbp ic 102/109

View PDF (2 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/06/2008

Registered office changed on 05/06/2008 from willow wetherden road haughley green suffolk IP14 3RF

View PDF (1 pages)

06/11/2007

Return made up to 09/10/07; full list of members

View PDF (6 pages)

06/11/2007

Secretary's particulars changed

View PDF (0 pages)

20/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/07/2007

New director appointed

View PDF (2 pages)

15/07/2007

Director resigned

View PDF (1 pages)

01/11/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

01/11/2006

Director's particulars changed

View PDF (0 pages)

15/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/09/2006

Director resigned

View PDF (1 pages)

28/02/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/11/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

29/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

29/10/2004

Secretary's particulars changed

View PDF (0 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2004

Return made up to 09/10/03; full list of members

View PDF (7 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

£ sr 40@1 01/10/02

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

05/01/2003

Return made up to 09/10/02; full list of members

View PDF (7 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

04/07/2001

Return made up to 09/10/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/11/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/11/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

10/11/1997

Secretary's particulars changed;director's particulars changed

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10/11/1997

Registered office changed on 11/11/97 from: 2 queenscliffe road ipswich IP2 9AS

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/11/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

17/11/1996

Director's particulars changed

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06/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

20/12/1995

Return made up to 09/10/95; full list of members

View PDF (6 pages)

29/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

13/01/1995

Return made up to 09/10/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

12/09/1994

Accounts for a small company made up to 1993-12-31

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23/01/1994

Registered office changed on 24/01/94 from: chippings chartfield drive kirby le soken frinton on sea essex CO13 0DR

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18/11/1993

Return made up to 09/10/93; full list of members

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12/07/1993

New director appointed

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07/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1993

Accounting reference date notified as 31/12

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28/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1992

Certificate of change of name

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20/12/1992

Ad 28/10/92--------- £ si 98@1=98 £ ic 2/100

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30/11/1992

Registered office changed on 01/12/92 from: 3 north hill colchester essex CO1 1DZ

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10/11/1992

Secretary resigned;new director appointed

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10/11/1992

New secretary appointed;director resigned;new director appointed

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10/11/1992

Registered office changed on 11/11/92 from: 2 baches street london N16UB

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08/10/1992

Incorporation

View PDF (9 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Rutter, Laurence	Director	09/05/1993 - 07/07/2003	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/1992 - 27/10/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/10/1992 - 27/10/1992	43699
Houghton, Andrew Clive	Director	27/10/1992 - 06/10/2002	3
Newton, Marcus George Henchley	Director	30/05/2011 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SHANOC ELECTRONIC SYSTEMS LIMITED

SHANOC ELECTRONIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/10/1992 with the registered office located at C/O WAGSTAFF ACCOUNTANTS, Richmond House Pond Close, Walkern Road, Stevenage, Herts SG1 3QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHANOC ELECTRONIC SYSTEMS LIMITED?

SHANOC ELECTRONIC SYSTEMS LIMITED is currently Dissolved. It was registered on 08/10/1992 and dissolved on 03/04/2013.

Where is SHANOC ELECTRONIC SYSTEMS LIMITED located?

SHANOC ELECTRONIC SYSTEMS LIMITED is registered at C/O WAGSTAFF ACCOUNTANTS, Richmond House Pond Close, Walkern Road, Stevenage, Herts SG1 3QP.

What does SHANOC ELECTRONIC SYSTEMS LIMITED do?

SHANOC ELECTRONIC SYSTEMS LIMITED operates in the Manufacture of insulated wire and cable (31.30 - SIC 2003) sector.

What is the latest filing for SHANOC ELECTRONIC SYSTEMS LIMITED?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.