SHDL LIMITED

Key Data

Status

Dissolved

Company No.

00724405

Incorporation date

18/05/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1962)

07/10/2016

Final Gazette dissolved following liquidation

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07/07/2016

Liquidators' statement of receipts and payments to 2016-05-20

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07/07/2016

Return of final meeting in a members' voluntary winding up

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11/06/2015

Registered office address changed from Edmundson House PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-06-11

View PDF (2 pages)

09/06/2015

Declaration of solvency

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09/06/2015

Appointment of a voluntary liquidator

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09/06/2015

Resolutions

View PDF (1 pages)

27/03/2015

Appointment of Mr Douglas Talbot Mcnair as a director on 2015-02-25

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

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17/03/2015

Certificate of change of name

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30/07/2014

Accounts for a dormant company made up to 2013-12-31

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24/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

14/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

22/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

08/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

27/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (14 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (14 pages)

01/02/2010

Secretary's details changed for Mr William Sones Woof on 2010-01-22

View PDF (3 pages)

01/02/2010

Director's details changed for Roger David Goddard on 2010-01-22

View PDF (3 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

23/03/2009

Return made up to 07/03/09; full list of members

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16/09/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

01/05/2008

Return made up to 07/03/08; full list of members

View PDF (6 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

09/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

Director resigned

View PDF (1 pages)

29/03/2007

Return made up to 07/03/07; full list of members

View PDF (6 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/06/2006

Registered office changed on 21/06/06 from: po box 84 deanway wilmslow cheshire SK9 3LJ

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Return made up to 07/03/06; full list of members

View PDF (9 pages)

12/10/2005

Registered office changed on 12/10/05 from: 7 wortley moor road whingate junction leeds 12

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2005

Return made up to 07/03/05; full list of members

View PDF (9 pages)

04/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/04/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

18/03/2004

Accounts for a small company made up to 2003-12-31

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12/03/2003

Return made up to 07/03/03; no change of members

View PDF (5 pages)

27/02/2003

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

View PDF (7 pages)

12/03/2002

Return made up to 07/03/02; no change of members

View PDF (6 pages)

26/02/2002

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

View PDF (8 pages)

13/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

20/02/2001

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

View PDF (7 pages)

15/03/2000

Return made up to 07/03/00; change of members

View PDF (7 pages)

22/02/2000

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

View PDF (7 pages)

13/12/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

16/03/1999

Return made up to 07/03/99; full list of members

View PDF (8 pages)

16/03/1999

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

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28/09/1998

Location of register of members (non legible)

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28/09/1998

Location - directors interests register: non legible

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28/09/1998

Location of debenture register (non legible)

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26/03/1998

Return made up to 07/03/98; full list of members

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24/02/1998

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

View PDF (8 pages)

14/03/1997

Return made up to 07/03/97; full list of members

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14/03/1997

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

View PDF (9 pages)

21/03/1996

Return made up to 07/03/96; full list of members

View PDF (8 pages)

21/03/1996

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

View PDF (9 pages)

11/04/1995

Return made up to 07/03/95; full list of members

View PDF (8 pages)

03/03/1995

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

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

16/03/1994

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

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16/03/1994

Return made up to 07/03/94; full list of members

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24/02/1994

Secretary resigned;new secretary appointed;director resigned

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06/02/1994

Director resigned;new director appointed

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16/03/1993

Accounts for a small company made up to 1992-12-31

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16/03/1993

Return made up to 07/03/93; full list of members

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16/03/1992

Full accounts made up to 1991-12-31

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16/03/1992

Return made up to 07/03/92; full list of members

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22/08/1991

New director appointed

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11/04/1991

Full accounts made up to 1990-12-31

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11/04/1991

Return made up to 07/03/91; full list of members

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19/03/1990

Full accounts made up to 1989-12-31

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19/03/1990

Return made up to 07/03/90; full list of members

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14/03/1989

Full accounts made up to 1988-12-31

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14/03/1989

Return made up to 08/03/89; full list of members

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22/06/1988

Return made up to 25/03/88; full list of members

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22/04/1988

Full accounts made up to 1987-12-31

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15/04/1987

Full accounts made up to 1986-12-31

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15/04/1987

Return made up to 11/03/87; full list of members

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30/05/1986

Return made up to 17/03/86; full list of members

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18/04/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

18/05/1962

Incorporation

View PDF (17 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Goddard, Roger David	Director	06/04/2007 - Present	85
Holdsworth, Clare	Director	31/07/1991 - 29/09/2005	-
Woof, William Sones	Secretary	02/03/2006 - Present	27
Brooks, Bryce Rowan	Director	29/09/2005 - 06/04/2007	65
Palmer, Nigel John	Director	29/09/2005 - 02/03/2006	191

Persons with Significant Control

No PSC data available.

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Description

About SHDL LIMITED

SHDL LIMITED is an(a) Dissolved company incorporated on 18/05/1962 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 SHDL LIMITED?

SHDL LIMITED is currently Dissolved. It was registered on 18/05/1962 and dissolved on 07/10/2016.

Where is SHDL LIMITED located?

SHDL LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SHDL LIMITED do?

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

What is the latest filing for SHDL LIMITED?

The latest filing was on 07/10/2016: Final Gazette dissolved following liquidation.