SHEARS BROTHERS (DISTRIBUTION) LTD.

Key Data

Status

Dissolved

Company No.

02425987

Incorporation date

24/09/1989

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1989)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

04/12/2008

Resolutions

View PDF (9 pages)

06/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

19/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

06/01/2008

Return made up to 25/09/07; full list of members

View PDF (2 pages)

11/11/2007

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

15/04/2007

Registered office changed on 16/04/07 from: c/o stephenson & co austin house 43 poole road westbourne bournemouth dorset BH4 9DN

View PDF (1 pages)

07/12/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

16/07/2006

Certificate of change of name

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

18/10/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

18/10/2005

Registered office changed on 19/10/05 from: c/o stephenson & co ground floor austin house 43 poole road bournemouth dorset BH4 9DN

View PDF (1 pages)

18/10/2005

Location of debenture register

View PDF (1 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

23/11/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

23/11/2004

Registered office changed on 24/11/04

View PDF (0 pages)

04/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

30/01/2004

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

12/11/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

27/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

17/12/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

06/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Registered office changed on 07/05/02 from: abacus house 1 spring crescent portswood southampton SO17 2FZ

View PDF (1 pages)

06/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/2002

New director appointed

View PDF (2 pages)

24/09/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

02/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/09/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

17/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

24/09/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

16/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

30/09/1997

Return made up to 25/09/97; full list of members

View PDF (4 pages)

12/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

26/09/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

26/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/1996

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

View PDF (8 pages)

26/09/1995

Return made up to 25/09/95; no change of members

View PDF (4 pages)

26/09/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/06/1995

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

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01/03/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

05/10/1994

Return made up to 25/09/94; full list of members

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05/10/1994

Registered office changed on 06/10/94

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15/08/1994

Full accounts made up to 1994-03-31

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09/08/1994

Secretary resigned;new secretary appointed;new director appointed

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19/12/1993

Return made up to 25/09/93; full list of members

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19/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/07/1993

Director resigned

View PDF (0 pages)

11/07/1993

Director resigned

View PDF (0 pages)

11/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1993

Full accounts made up to 1993-03-31

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10/02/1993

New director appointed

View PDF (0 pages)

10/02/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/02/1993

New director appointed

View PDF (0 pages)

15/11/1992

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

View PDF (0 pages)

08/10/1992

Return made up to 25/09/92; no change of members

View PDF (0 pages)

07/09/1992

Particulars of mortgage/charge

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02/02/1992

Auditor's resignation

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02/02/1992

Full accounts made up to 1991-04-30

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16/01/1992

Director resigned

View PDF (0 pages)

09/01/1992

Director resigned

View PDF (0 pages)

24/11/1991

Registered office changed on 25/11/91 from: unit 36, stephenson road, south hants industrial park, totton, southampton. SO4 3SA

View PDF (0 pages)

24/11/1991

Return made up to 25/09/91; full list of members

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24/11/1991

Accounting reference date shortened from 30/04 to 31/03

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16/09/1991

Auditor's resignation

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22/07/1991

Return made up to 24/09/90; full list of members

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03/07/1991

Full accounts made up to 1990-04-30

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03/07/1991

Ad 25/09/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/07/1991

Director resigned

View PDF (0 pages)

03/07/1991

Director resigned

View PDF (0 pages)

02/04/1990

New director appointed

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12/12/1989

Accounting reference date notified as 30/04

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06/11/1989

Nc inc already adjusted 17/10/89

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06/11/1989

Resolutions

View PDF (0 pages)

06/11/1989

Registered office changed on 07/11/89 from: 120 east road london N1 6AA

View PDF (0 pages)

06/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/11/1989

Resolutions

View PDF (0 pages)

24/10/1989

Certificate of change of name

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24/09/1989

Incorporation

View PDF (15 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Shears, Peter Frank	Director	30/04/2002 - Present	2
Shears, Ian John	Director	30/04/2002 - Present	1
Twynham, Kenneth John	Director	04/02/1993 - 30/06/1993	-
Pigeon, David Richard William	Director	30/09/1992 - 30/06/1993	2
Rawlins, Gloria Ann	Director	30/06/1993 - 01/09/1994	-

Persons with Significant Control

No PSC data available.

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Description

About SHEARS BROTHERS (DISTRIBUTION) LTD.

SHEARS BROTHERS (DISTRIBUTION) LTD. is an(a) Dissolved company incorporated on 24/09/1989 with the registered office located at Building 103 Aviation Way, Aviation Way Aviation Park West, Bournemouth International, Airport Christchurch Dorset Bh23. 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 SHEARS BROTHERS (DISTRIBUTION) LTD.?

SHEARS BROTHERS (DISTRIBUTION) LTD. is currently Dissolved. It was registered on 24/09/1989 and dissolved on 13/09/2010.

Where is SHEARS BROTHERS (DISTRIBUTION) LTD. located?

SHEARS BROTHERS (DISTRIBUTION) LTD. is registered at Building 103 Aviation Way, Aviation Way Aviation Park West, Bournemouth International, Airport Christchurch Dorset Bh23.

What does SHEARS BROTHERS (DISTRIBUTION) LTD. do?

SHEARS BROTHERS (DISTRIBUTION) LTD. operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for SHEARS BROTHERS (DISTRIBUTION) LTD.?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.