SHELF INVESTMENTS LIMITED

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SHELF INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00518372

Incorporation date

07/04/1953

Size

Dormant

Contacts

Registered address

Registered address

Shelf Mills, Halifax, West Yorkshire HX3 7PACopy
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Latest events (Record since 11/05/1979)
dot icon02/07/2019
Final Gazette dissolved via compulsory strike-off
dot icon16/04/2019
First Gazette notice for compulsory strike-off
dot icon04/01/2017
Restoration by order of the court
dot icon02/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2015
First Gazette notice for voluntary strike-off
dot icon07/10/2015
Application to strike the company off the register
dot icon27/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon17/02/2015
Appointment of Mr Simon Carlton as a director on 2015-02-11
dot icon17/02/2015
Termination of appointment of Lindsey Kenneth Parnell as a director on 2015-02-11
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-29
dot icon31/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-30
dot icon28/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon01/10/2012
Accounts for a dormant company made up to 2012-01-01
dot icon29/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon15/09/2011
Accounts for a dormant company made up to 2011-01-02
dot icon30/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon29/10/2010
Accounts for a dormant company made up to 2010-01-03
dot icon30/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-28
dot icon27/08/2009
Director's change of particulars / jan hasselman / 22/08/2009
dot icon30/03/2009
Return made up to 02/03/09; full list of members
dot icon25/11/2008
Accounts for a dormant company made up to 2007-12-30
dot icon01/05/2008
Return made up to 02/03/08; no change of members
dot icon02/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon17/04/2007
Director's particulars changed
dot icon30/03/2007
Return made up to 02/03/07; full list of members
dot icon05/11/2006
Accounts for a dormant company made up to 2006-01-01
dot icon23/03/2006
Return made up to 02/03/06; full list of members
dot icon09/11/2005
Accounts for a dormant company made up to 2005-01-02
dot icon15/03/2005
Return made up to 02/03/05; full list of members
dot icon03/11/2004
Accounts for a dormant company made up to 2003-12-28
dot icon05/04/2004
Return made up to 02/03/04; full list of members
dot icon31/10/2003
Accounts for a dormant company made up to 2002-12-29
dot icon11/04/2003
Return made up to 02/03/03; full list of members
dot icon05/04/2003
Director resigned
dot icon05/04/2003
New director appointed
dot icon05/04/2003
Director resigned
dot icon27/02/2003
Director resigned
dot icon27/02/2003
New director appointed
dot icon01/11/2002
Accounts for a dormant company made up to 2001-12-30
dot icon04/04/2002
Return made up to 02/03/02; full list of members
dot icon01/11/2001
Accounts for a dormant company made up to 2000-12-31
dot icon30/05/2001
New director appointed
dot icon20/03/2001
Return made up to 02/03/01; full list of members
dot icon08/01/2001
Director resigned
dot icon02/11/2000
Accounts for a dormant company made up to 2000-01-02
dot icon11/10/2000
New director appointed
dot icon20/03/2000
Return made up to 02/03/00; full list of members
dot icon02/11/1999
Accounts for a dormant company made up to 1999-01-03
dot icon20/10/1999
Resolutions
dot icon20/10/1999
Resolutions
dot icon20/10/1999
Resolutions
dot icon07/04/1999
Return made up to 02/03/99; full list of members
dot icon15/10/1998
Accounts for a dormant company made up to 1997-12-28
dot icon24/07/1998
New secretary appointed
dot icon24/07/1998
Secretary resigned
dot icon10/03/1998
Return made up to 02/03/98; no change of members
dot icon09/07/1997
Accounts for a dormant company made up to 1996-12-29
dot icon26/03/1997
Return made up to 02/03/97; no change of members
dot icon08/07/1996
Full accounts made up to 1995-12-31
dot icon13/03/1996
Return made up to 02/03/96; full list of members
dot icon18/12/1995
Director resigned
dot icon28/09/1995
Full accounts made up to 1995-01-01
dot icon24/05/1995
New secretary appointed
dot icon24/05/1995
New director appointed
dot icon24/05/1995
Return made up to 02/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/11/1994
Notice of resolution removing auditor
dot icon16/09/1994
Full accounts made up to 1994-01-02
dot icon06/09/1994
Secretary's particulars changed;director's particulars changed
dot icon10/03/1994
Return made up to 02/03/94; no change of members
dot icon13/07/1993
Certificate of change of name
dot icon09/07/1993
Full accounts made up to 1993-01-03
dot icon24/03/1993
Return made up to 19/03/93; full list of members
dot icon19/06/1992
Full accounts made up to 1991-12-29
dot icon08/04/1992
Return made up to 02/04/92; no change of members
dot icon30/12/1991
Certificate of change of name
dot icon15/04/1991
Director resigned;new director appointed
dot icon15/04/1991
Accounts for a dormant company made up to 1990-12-31
dot icon15/04/1991
Return made up to 02/04/91; no change of members
dot icon07/06/1990
Accounts for a dormant company made up to 1989-12-31
dot icon07/06/1990
Return made up to 18/05/90; full list of members
dot icon26/04/1989
Accounts for a dormant company made up to 1989-01-01
dot icon26/04/1989
Return made up to 07/04/89; full list of members
dot icon25/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/01/1989
Return made up to 14/12/88; full list of members
dot icon29/12/1988
Registered office changed on 29/12/88 from: witco house barbourne road worcester WR1 1RT
dot icon13/12/1988
Accounts for a dormant company made up to 1987-12-31
dot icon17/08/1987
Director resigned;new director appointed
dot icon31/07/1987
Accounts made up to 1986-12-28
dot icon31/07/1987
Return made up to 01/06/87; full list of members
dot icon10/07/1987
Director resigned
dot icon01/05/1980
Annual return made up to 11/04/80
dot icon11/05/1979
Annual return made up to 26/04/79

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2013
dot iconLast change occurred
29/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/12/2013
dot iconNext account date
29/12/2014
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Beers, Johannes Lambertus
Director
28/04/1995 - 01/02/2003
5
Hasselman, Jan
Director
01/02/2003 - Present
14
Walker, James Philip
Director
01/12/1995 - 05/12/2000
6
Coombs, Robert Alan
Director
11/05/2001 - 01/03/2003
3
Carlton, Simon
Director
11/02/2015 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About SHELF INVESTMENTS LIMITED

SHELF INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/04/1953 with the registered office located at Shelf Mills, Halifax, West Yorkshire HX3 7PA. 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 SHELF INVESTMENTS LIMITED?

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SHELF INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/04/1953 and dissolved on 02/07/2019.

Where is SHELF INVESTMENTS LIMITED located?

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SHELF INVESTMENTS LIMITED is registered at Shelf Mills, Halifax, West Yorkshire HX3 7PA.

What does SHELF INVESTMENTS LIMITED do?

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

What is the latest filing for SHELF INVESTMENTS LIMITED?

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The latest filing was on 02/07/2019: Final Gazette dissolved via compulsory strike-off.