SHAPONE (AE) LIMITED

Key Data

Status

Dissolved

Company No.

00862076

Incorporation date

21/10/1965

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 03/06/1971)

10/05/2016

Final Gazette dissolved via compulsory strike-off

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23/02/2016

First Gazette notice for compulsory strike-off

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20/01/2015

Restoration by order of the court

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07/07/1995

Dissolved

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07/04/1995

Return of final meeting in a members' voluntary winding up

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07/04/1995

Liquidators' statement of receipts and payments

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29/07/1994

Registered office changed on 29/07/94 from: burmah castrol house pipers way swindon wilts SN3 1RE

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28/07/1994

Resolutions

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28/07/1994

Declaration of solvency

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28/07/1994

Appointment of a voluntary liquidator

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20/03/1994

Return made up to 04/03/94; full list of members

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08/11/1993

Full accounts made up to 1992-12-31

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25/04/1993

Director resigned;new director appointed

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26/03/1993

Return made up to 23/03/93; full list of members

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01/09/1992

Certificate of change of name

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11/08/1992

Full accounts made up to 1991-12-31

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27/03/1992

Return made up to 23/03/92; full list of members

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27/11/1991

Full accounts made up to 1990-12-31

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06/11/1991

Director resigned

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28/10/1991

New director appointed

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28/10/1991

Director resigned;new director appointed

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28/10/1991

Registered office changed on 28/10/91 from: llay hall wrexham denbighshire N. wales LL12 9YH

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29/07/1991

Return made up to 23/03/91; full list of members

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06/07/1991

Declaration of satisfaction of mortgage/charge

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06/07/1991

Declaration of satisfaction of mortgage/charge

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19/04/1991

Secretary resigned;new secretary appointed

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07/08/1990

Secretary resigned;new secretary appointed

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22/06/1990

Accounting reference date extended from 30/11 to 31/12

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14/06/1990

Director resigned

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11/05/1990

Return made up to 23/03/90; full list of members

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08/03/1990

Full accounts made up to 1989-11-30

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18/09/1989

Full group accounts made up to 1988-11-30

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18/09/1989

Return made up to 04/04/89; full list of members

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10/07/1989

Director resigned;new director appointed

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10/07/1989

New director appointed

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10/07/1989

New director appointed

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19/05/1989

Declaration of satisfaction of mortgage/charge

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19/05/1989

Declaration of satisfaction of mortgage/charge

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19/05/1989

Declaration of mortgage charge released/ceased

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19/05/1989

Declaration of mortgage charge released/ceased

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19/05/1989

Declaration of mortgage charge released/ceased

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19/05/1989

Declaration of mortgage charge released/ceased

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12/01/1989

Accounting reference date shortened from 31/12 to 30/11

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03/11/1988

Accounts for a medium company made up to 1987-12-31

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03/11/1988

Return made up to 19/07/88; full list of members

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11/10/1988

Declaration of satisfaction of mortgage/charge

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19/05/1988

New director appointed

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08/03/1988

Memorandum and Articles of Association

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08/03/1988

Resolutions

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06/11/1987

Declaration of satisfaction of mortgage/charge

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24/10/1987

Group accounts for a medium company made up to 1986-12-31

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24/10/1987

Return made up to 17/07/87; full list of members

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13/10/1987

Declaration of satisfaction of mortgage/charge

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23/09/1987

Particulars of mortgage/charge

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10/07/1987

Director resigned

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24/10/1986

Return made up to 16/07/86; full list of members

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27/09/1986

Accounts for a medium company made up to 1985-12-31

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14/03/1983

Annual return made up to 16/07/80

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03/06/1971

Annual return made up to 28/05/71

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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

31/12/1992

Last change occurred

31/12/1992

Accounts

Full

Last made up date

31/12/1992

Next account date

31/12/1993

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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
Howie, Philip Robert Sutherland	Director	29/03/1993 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About SHAPONE (AE) LIMITED

SHAPONE (AE) LIMITED is an(a) Dissolved company incorporated on 21/10/1965 with the registered office located at 44-45 Water Street, Birmingham, B3 1HP. 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 SHAPONE (AE) LIMITED?

SHAPONE (AE) LIMITED is currently Dissolved. It was registered on 21/10/1965 and dissolved on 10/05/2016.

Where is SHAPONE (AE) LIMITED located?

SHAPONE (AE) LIMITED is registered at 44-45 Water Street, Birmingham, B3 1HP.

What is the latest filing for SHAPONE (AE) LIMITED?

The latest filing was on 10/05/2016: Final Gazette dissolved via compulsory strike-off.