SHAP GRANITE COMPANY LIMITED(THE)

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SHAP GRANITE COMPANY LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00095810

Incorporation date

25/11/1907

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 19/03/1986)
dot icon22/12/2015
Final Gazette dissolved via compulsory strike-off
dot icon08/09/2015
First Gazette notice for compulsory strike-off
dot icon30/08/2013
Restoration by order of the court
dot icon13/11/2009
Final Gazette dissolved following liquidation
dot icon13/08/2009
Liquidators' statement of receipts and payments to 2009-07-31
dot icon13/08/2009
Return of final meeting in a members' voluntary winding up
dot icon01/06/2009
Liquidators' statement of receipts and payments to 2009-05-01
dot icon01/06/2009
Liquidators' statement of receipts and payments to 2008-11-01
dot icon01/06/2009
Liquidators' statement of receipts and payments to 2008-05-01
dot icon16/04/2008
Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL
dot icon25/05/2007
Return made up to 26/04/07; no change of members
dot icon23/05/2007
Declaration of solvency
dot icon23/05/2007
Resolutions
dot icon23/05/2007
Appointment of a voluntary liquidator
dot icon22/05/2007
Registered office changed on 22/05/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD
dot icon04/04/2007
Accounts for a dormant company made up to 2006-12-31
dot icon24/05/2006
Return made up to 26/04/06; full list of members
dot icon18/05/2006
Accounts for a dormant company made up to 2005-12-31
dot icon10/05/2006
New director appointed
dot icon25/05/2005
Return made up to 26/04/05; full list of members
dot icon31/03/2005
Registered office changed on 31/03/05 from: rmc house coldharbour lane thorpe egham, surrey TW20 8TD
dot icon08/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon21/05/2004
Return made up to 26/04/04; full list of members
dot icon15/04/2004
Secretary resigned
dot icon15/04/2004
Director resigned
dot icon15/04/2004
New secretary appointed
dot icon05/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon12/05/2003
Return made up to 26/04/03; full list of members
dot icon24/02/2003
Accounts for a dormant company made up to 2002-12-31
dot icon15/05/2002
Accounts for a dormant company made up to 2001-12-31
dot icon13/05/2002
Return made up to 26/04/02; full list of members
dot icon11/05/2001
Return made up to 26/04/01; full list of members
dot icon03/04/2001
Accounts for a dormant company made up to 2000-12-31
dot icon21/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon20/07/2000
New secretary appointed;new director appointed
dot icon18/07/2000
New director appointed
dot icon12/07/2000
Secretary resigned;director resigned
dot icon12/07/2000
Director resigned
dot icon13/06/2000
Director resigned
dot icon13/06/2000
New director appointed
dot icon24/05/2000
Return made up to 26/04/00; no change of members
dot icon30/09/1999
Accounts for a dormant company made up to 1998-12-31
dot icon21/07/1999
Secretary's particulars changed
dot icon01/06/1999
Return made up to 26/04/99; full list of members
dot icon15/04/1999
Director's particulars changed
dot icon30/03/1999
New director appointed
dot icon30/03/1999
New secretary appointed
dot icon30/03/1999
Director resigned
dot icon30/03/1999
New director appointed
dot icon30/03/1999
Secretary resigned
dot icon30/03/1999
Director resigned
dot icon09/09/1998
Accounts for a dormant company made up to 1997-12-31
dot icon26/05/1998
Return made up to 26/04/98; full list of members
dot icon19/08/1997
Director's particulars changed
dot icon25/07/1997
Accounts for a dormant company made up to 1996-12-31
dot icon02/07/1997
New director appointed
dot icon01/07/1997
New director appointed
dot icon30/06/1997
Director resigned
dot icon27/05/1997
Return made up to 26/04/97; full list of members
dot icon17/09/1996
Director resigned
dot icon17/09/1996
New director appointed
dot icon25/07/1996
Accounts for a dormant company made up to 1995-12-31
dot icon04/07/1996
Director resigned
dot icon04/07/1996
New director appointed
dot icon23/05/1996
Return made up to 26/04/96; full list of members
dot icon29/06/1995
Accounts for a dormant company made up to 1994-12-31
dot icon19/05/1995
Return made up to 26/04/95; no change of members
dot icon03/07/1994
Accounts for a dormant company made up to 1993-12-31
dot icon12/05/1994
Return made up to 26/04/94; full list of members
dot icon02/08/1993
Accounts for a dormant company made up to 1992-12-31
dot icon01/06/1993
Return made up to 26/04/93; full list of members
dot icon10/09/1992
Director resigned
dot icon10/09/1992
Director resigned
dot icon10/09/1992
Director resigned
dot icon10/09/1992
New director appointed
dot icon10/09/1992
New director appointed
dot icon18/05/1992
Full accounts made up to 1991-12-31
dot icon18/05/1992
Return made up to 26/04/92; no change of members
dot icon14/04/1992
Resolutions
dot icon03/10/1991
Full accounts made up to 1990-12-31
dot icon04/07/1991
Resolutions
dot icon04/07/1991
Resolutions
dot icon04/07/1991
Resolutions
dot icon04/07/1991
Return made up to 26/04/91; full list of members
dot icon10/10/1990
Full accounts made up to 1989-12-31
dot icon26/09/1990
New director appointed
dot icon30/07/1990
Director resigned;new director appointed
dot icon22/06/1990
Return made up to 26/04/90; full list of members
dot icon23/01/1990
Registered office changed on 23/01/90 from: rmc house high street feltham middlesex TW13 4HA
dot icon12/10/1989
Full accounts made up to 1988-12-31
dot icon29/09/1989
Secretary resigned;new secretary appointed
dot icon13/07/1989
Return made up to 26/04/89; full list of members
dot icon23/01/1989
Full accounts made up to 1987-12-27
dot icon21/12/1988
Auditor's resignation
dot icon23/11/1988
Return made up to 09/09/88; full list of members
dot icon03/11/1988
Resolutions
dot icon03/11/1988
New director appointed
dot icon03/11/1988
Director resigned;new director appointed
dot icon03/11/1988
Secretary resigned;new secretary appointed
dot icon03/11/1988
Registered office changed on 03/11/88 from: shap, penrith, cumbria, CA10 3QQ
dot icon23/11/1987
Registered office changed on 23/11/87 from: shap granite works shap westmorland
dot icon23/11/1987
Return made up to 14/10/87; full list of members
dot icon04/11/1987
Full accounts made up to 1986-12-31
dot icon11/11/1986
Full accounts made up to 1985-12-31
dot icon11/11/1986
Return made up to 14/10/86; full list of members
dot icon19/03/1986
Accounts made up to 1984-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hampson, Michael David
Director
30/05/1997 - 01/07/2000
167
Brown, Charles Bennett
Director
01/03/1999 - 26/05/2000
181
Collins, Michael Leslie
Director
01/07/2000 - Present
184
Smith, Andrew Michael
Director
12/04/2006 - Present
146
Bullard, Peter Hamilton Fulke
Director
06/08/1992 - 28/06/1996
32

Persons with Significant Control

0

No PSC data available.

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Description

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About SHAP GRANITE COMPANY LIMITED(THE)

SHAP GRANITE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 25/11/1907 with the registered office located at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD 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 SHAP GRANITE COMPANY LIMITED(THE)?

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SHAP GRANITE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 25/11/1907 and dissolved on 22/12/2015.

Where is SHAP GRANITE COMPANY LIMITED(THE) located?

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SHAP GRANITE COMPANY LIMITED(THE) is registered at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What is the latest filing for SHAP GRANITE COMPANY LIMITED(THE)?

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The latest filing was on 22/12/2015: Final Gazette dissolved via compulsory strike-off.