SHEALD LIMITED

Key Data

Status

Dissolved

Company No.

03902640

Incorporation date

04/01/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2011

Application to strike the company off the register

View PDF (3 pages)

30/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

28/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

11/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Simon Dominic Heal on 2010-01-10

View PDF (2 pages)

04/11/2009

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

View PDF (5 pages)

01/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

01/11/2008

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

View PDF (6 pages)

22/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

13/11/2007

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

View PDF (6 pages)

13/04/2007

Return made up to 05/01/07; full list of members

View PDF (6 pages)

15/11/2006

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

View PDF (6 pages)

14/05/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

New secretary appointed

View PDF (2 pages)

06/11/2005

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

View PDF (5 pages)

26/01/2005

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

View PDF (6 pages)

02/11/2004

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

View PDF (5 pages)

20/05/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

20/05/2004

Director's particulars changed

View PDF (0 pages)

12/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

18/03/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

06/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

24/03/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

24/03/2002

Director's particulars changed

View PDF (0 pages)

10/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

10/10/2001

Accounting reference date extended from 03/12/00 to 31/12/00

View PDF (1 pages)

16/07/2001

Accounting reference date shortened from 31/01/01 to 03/12/00

View PDF (1 pages)

25/01/2001

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

View PDF (6 pages)

25/01/2001

Director resigned

View PDF (0 pages)

23/03/2000

Registered office changed on 24/03/00 from: chapel house chapel lane, baddiley nantwich cheshire CW5 8PT

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

04/01/2000

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rm Registrars Limited	Nominee Secretary	04/01/2000 - 04/01/2000	2792
Heal, Joanne Marie	Secretary	31/01/2006 - Present	-
Heal, Simon Dominic	Director	17/01/2000 - Present	-
Heal, Lesley Ann	Secretary	04/01/2000 - 31/01/2006	-
Heal, Michael Richard	Director	04/01/2000 - 31/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SHEALD LIMITED

SHEALD LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at 51a Anson Road, London, N7 0AR. There are currently 2 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 SHEALD LIMITED?

SHEALD LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 14/10/2013.

Where is SHEALD LIMITED located?

SHEALD LIMITED is registered at 51a Anson Road, London, N7 0AR.

What does SHEALD LIMITED do?

SHEALD LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SHEALD LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.