SHAREHOLDER INVESTMENTS RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

01475068

Incorporation date

24/01/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1987)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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03/01/2013

Application to strike the company off the register

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14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

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30/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/07/2012

Termination of appointment of Jochen Braasch as a director on 2012-07-19

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21/03/2012

Accounts for a dormant company made up to 2011-06-30

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11/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

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20/07/2011

Termination of appointment of James Hood as a director

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16/02/2011

Accounts for a dormant company made up to 2010-06-30

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31/01/2011

Appointment of Mr Nicholas Stuart Robert Oldfield as a director

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24/01/2011

Appointment of Nazir Sarkar as a director

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11/11/2010

Termination of appointment of Christopher Morris as a director

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13/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

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20/08/2010

Appointment of Jochen Braasch as a director

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30/03/2010

Accounts for a dormant company made up to 2009-06-30

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22/12/2009

Annual return made up to 2009-10-06 with full list of shareholders

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22/12/2009

Director's details changed for Mr Llewellyn Kevan Botha on 2009-10-02

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22/12/2009

Director's details changed for Mr Christopher John Morris on 2009-10-22

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22/12/2009

Director's details changed for Mr James Terence Hood on 2009-10-22

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16/09/2009

Director appointed mr. James terence hood

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17/03/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

16/01/2009

Return made up to 06/10/08; full list of members

View PDF (3 pages)

27/08/2008

Director's Change of Particulars / christopher morris / 27/08/2008 / HouseName/Number was: , now: 608; Street was: 705 tead froad shad thames, now: spice quay heights 32 shad thames; Post Code was: SE1 2AS, now: SE1 2YL

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27/02/2008

Appointment Terminated Director jason smith

View PDF (1 pages)

27/02/2008

Appointment Terminated Director william crosby

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03/01/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

14/11/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

12/06/2007

New director appointed

View PDF (1 pages)

10/05/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

06/12/2006

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

View PDF (2 pages)

17/10/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Director resigned

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10/05/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Return made up to 06/10/05; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

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24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

31/03/2005

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

10/03/2005

Full accounts made up to 2003-05-31

View PDF (13 pages)

04/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 06/10/04; full list of members

View PDF (2 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: crosby court 38 bishopsgate london EC2N 4AF

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25/05/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

29/10/2003

Location of debenture register address changed

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20/10/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

26/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

12/09/2003

New director appointed

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (1 pages)

12/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

16/11/2002

Return made up to 06/10/02; full list of members

View PDF (9 pages)

16/11/2002

Location of register of members address changed

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12/11/2002

Director resigned

View PDF (1 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

29/03/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

12/12/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

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03/04/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

27/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

27/11/2000

Location of register of members

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27/11/2000

Director's particulars changed

View PDF (1 pages)

08/09/2000

Director's particulars changed

View PDF (1 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2000

Resolutions

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

24/03/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

29/12/1999

Delivery ext'd 3 mth 31/05/99

View PDF (1 pages)

22/12/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

01/11/1999

Certificate of re-registration from Public Limited Company to Private

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01/11/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

01/11/1999

Resolutions

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01/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

Application for reregistration from PLC to private

View PDF (19 pages)

01/11/1999

Registered office changed on 01/11/99 from: 25 new street square london EC4A 3LN

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20/08/1999

Director resigned

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20/08/1999

Director resigned

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05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

26/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

02/03/1999

Accounting reference date shortened from 30/09/99 to 31/05/99

View PDF (1 pages)

03/02/1999

Registered office changed on 03/02/99 from: 75 carter lane london EC4V 5EP

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03/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

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20/10/1998

Return made up to 06/10/98; no change of members

View PDF (6 pages)

20/10/1998

Director's particulars changed

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14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

Certificate of re-registration from Private to Public Limited Company

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10/03/1998

Auditor's report

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10/03/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

10/03/1998

Auditor's statement

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10/03/1998

Declaration on reregistration from private to PLC

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10/03/1998

Application for reregistration from private to PLC

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10/03/1998

Resolutions

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10/03/1998

Resolutions

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10/03/1998

Resolutions

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09/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

13/01/1998

Ad 09/05/97--------- £ si 50000@1

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09/12/1997

Accounting reference date extended from 31/03/97 to 30/09/97

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17/10/1997

New secretary appointed

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17/10/1997

Return made up to 06/10/97; full list of members

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17/10/1997

Secretary resigned

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15/05/1997

Nc inc already adjusted 16/04/97

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10/03/1997

Balance Sheet

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13/01/1997

Accounts for a small company made up to 1996-03-31

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02/11/1996

Return made up to 06/10/96; no change of members

View PDF (4 pages)

20/08/1996

Registered office changed on 20/08/96 from: farringdon house 105/107 farringdon road london EC1R 3BT

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16/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

11/10/1995

Return made up to 06/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Return made up to 06/10/94; full list of members

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26/10/1994

Director resigned

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12/10/1994

Director resigned

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01/08/1994

Accounts for a small company made up to 1994-03-31

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26/07/1994

New director appointed

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18/10/1993

New director appointed

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18/10/1993

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

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19/07/1993

Accounts for a small company made up to 1993-03-31

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13/05/1993

£ ic 5000/3250 26/02/93 £ sr 1750@1=1750

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21/04/1993

New director appointed

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18/03/1993

Director resigned

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18/03/1993

Director's particulars changed;director resigned

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18/03/1993

New director appointed

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18/10/1992

Return made up to 10/10/92; no change of members

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18/10/1992

Accounts for a small company made up to 1992-03-31

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15/10/1991

Accounts for a small company made up to 1991-03-31

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15/10/1991

Return made up to 10/10/91; no change of members

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19/10/1990

Accounts for a small company made up to 1990-03-31

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19/10/1990

Return made up to 10/10/90; full list of members

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18/12/1989

Certificate of change of name

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25/08/1989

Full accounts made up to 1989-03-31

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25/08/1989

Return made up to 04/07/89; full list of members

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15/02/1989

Full accounts made up to 1988-03-31

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15/02/1989

Return made up to 26/01/89; full list of members

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24/11/1988

Registered office changed on 24/11/88 from: 3 windy ridge park farm rd bickley kent BR1 2RQ

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20/10/1988

Director resigned

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05/05/1988

Full accounts made up to 1987-03-31

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05/05/1988

Return made up to 01/01/88; full list of members

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21/10/1987

New director appointed

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20/05/1987

Return made up to 05/01/87; full list of members

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16/04/1987

Full accounts made up to 1986-03-31

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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

30/06/2011

Last change occurred

30/06/2011

Accounts

Dormant

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Corney, Darryl John	Director	28/04/2004 - 31/01/2006	60
Oldfield, Nicholas Stuart Robert	Director	21/01/2011 - Present	36
Braasch, Jochen	Director	03/08/2010 - 19/07/2012	22
Crosby, William Stuart	Director	09/05/2006 - 26/01/2008	16
Smith, Jason Leigh	Director	11/06/2007 - 26/02/2008	17

Persons with Significant Control

No PSC data available.

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Description

About SHAREHOLDER INVESTMENTS RESEARCH LIMITED

SHAREHOLDER INVESTMENTS RESEARCH LIMITED is an(a) Dissolved company incorporated on 24/01/1980 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8AE. 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 SHAREHOLDER INVESTMENTS RESEARCH LIMITED?

SHAREHOLDER INVESTMENTS RESEARCH LIMITED is currently Dissolved. It was registered on 24/01/1980 and dissolved on 30/04/2013.

Where is SHAREHOLDER INVESTMENTS RESEARCH LIMITED located?

SHAREHOLDER INVESTMENTS RESEARCH LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8AE.

What does SHAREHOLDER INVESTMENTS RESEARCH LIMITED do?

SHAREHOLDER INVESTMENTS RESEARCH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHAREHOLDER INVESTMENTS RESEARCH LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.