SHELFCO (NO.2001) LIMITED

Key Data

Status

Dissolved

Company No.

00581138

Incorporation date

29/03/1957

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1957)

27/11/2012

Final Gazette dissolved via voluntary strike-off

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14/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2011

Application to strike the company off the register

View PDF (3 pages)

07/04/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

10/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

30/12/2009

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Michael Martin Woods on 2009-12-15

View PDF (2 pages)

27/12/2008

Accounts made up to 2008-04-30

View PDF (7 pages)

23/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

28/12/2007

Accounts made up to 2007-04-30

View PDF (7 pages)

10/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

21/10/2007

Accounts made up to 2006-04-30

View PDF (7 pages)

03/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 25/11/06; full list of members

View PDF (6 pages)

09/05/2006

Certificate of change of name

View PDF (2 pages)

07/04/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

18/11/2005

Accounts made up to 2005-04-30

View PDF (8 pages)

02/02/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

10/09/2004

Accounts made up to 2004-04-30

View PDF (8 pages)

05/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

05/12/2003

Director's particulars changed

View PDF (0 pages)

27/11/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

10/01/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

11/12/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

06/12/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

05/12/2002

£ ic 170696/1 07/11/02 £ sr 170695@1=170695

View PDF (1 pages)

21/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

20/09/2002

Resolutions

View PDF (1 pages)

20/09/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

20/09/2002

£ ic 809241/170696 11/09/02 £ sr 638545@1=638545

View PDF (1 pages)

04/08/2002

New secretary appointed

View PDF (1 pages)

04/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 96 bridge road east welwyn garden city hertfordshire AL7 1JW

View PDF (1 pages)

02/05/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/05/2002

Re-registration of Memorandum and Articles

View PDF (9 pages)

02/05/2002

Application for reregistration from PLC to private

View PDF (1 pages)

02/05/2002

Resolutions

View PDF (1 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2001

Return made up to 29/11/01; full list of members

View PDF (25 pages)

20/12/2001

Director's particulars changed

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10/12/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

19/10/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-06-30

View PDF (23 pages)

28/01/2001

Return made up to 29/11/00; full list of members

View PDF (7 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

11/05/2000

Full accounts made up to 1999-06-30

View PDF (25 pages)

13/03/2000

New director appointed

View PDF (3 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (11 pages)

22/02/2000

Return made up to 29/11/99; change of members

View PDF (9 pages)

23/12/1998

Return made up to 29/11/98; change of members

View PDF (7 pages)

23/12/1998

Secretary resigned;director resigned

View PDF (0 pages)

23/12/1998

Full accounts made up to 1998-06-30

View PDF (21 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/1997

Return made up to 29/11/97; full list of members

View PDF (17 pages)

31/12/1997

Director's particulars changed

View PDF (0 pages)

28/11/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

06/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1997

Return made up to 29/11/96; change of members

View PDF (8 pages)

07/01/1997

Full accounts made up to 1996-06-30

View PDF (20 pages)

27/04/1996

Declaration of mortgage charge released/ceased

View PDF (3 pages)

27/04/1996

Declaration of mortgage charge released/ceased

View PDF (3 pages)

27/04/1996

Declaration of mortgage charge released/ceased

View PDF (3 pages)

24/01/1996

Full group accounts made up to 1995-06-30

View PDF (23 pages)

03/01/1996

Return made up to 29/11/95; change of members

View PDF (8 pages)

01/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1995

Particulars of mortgage/charge

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03/01/1995

Return made up to 29/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Full group accounts made up to 1994-06-30

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12/12/1994

Particulars of mortgage/charge

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30/06/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/06/1994

Resolutions

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30/06/1994

Resolutions

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30/06/1994

Re-registration of Memorandum and Articles

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30/06/1994

Balance Sheet

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30/06/1994

Auditor's report

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30/06/1994

Auditor's statement

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30/06/1994

Declaration on reregistration from private to PLC

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30/06/1994

Application for reregistration from private to PLC

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16/06/1994

Full group accounts made up to 1993-06-30

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18/01/1994

Return made up to 29/11/93; no change of members

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07/01/1994

Particulars of mortgage/charge

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28/04/1993

Group accounts for a medium company made up to 1992-06-30

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06/01/1993

Return made up to 29/11/92; full list of members

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28/05/1992

Notice of assignment of name or new name to shares

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28/05/1992

Return made up to 11/12/91; change of members

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09/03/1992

Resolutions

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26/11/1991

Group accounts for a medium company made up to 1991-06-30

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26/11/1991

Group accounts for a medium company made up to 1990-06-30

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12/04/1991

Return made up to 05/12/90; full list of members

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10/08/1990

Secretary resigned;new secretary appointed;new director appointed

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17/05/1990

Accounts for a medium company made up to 1989-06-30

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17/05/1990

Return made up to 29/11/89; full list of members

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04/09/1989

Wd 31/08/89 ad 15/06/89--------- £ si 23550@1=23550 £ ic 103200/126750

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08/08/1989

Particulars of mortgage/charge

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19/07/1989

Accounts for a medium company made up to 1988-06-30

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19/07/1989

New director appointed

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23/05/1989

Wd 11/05/89 ad 17/04/89--------- £ si 19000@1=19000 £ ic 84200/103200

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23/05/1989

Wd 11/05/89 ad 17/04/89--------- £ si 19000@1=19000 £ ic 65200/84200

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11/05/1989

Return made up to 30/11/88; full list of members

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10/03/1989

£ nc 1200000/2500000

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10/03/1989

Nc inc already adjusted

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10/03/1989

Resolutions

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10/03/1989

Resolutions

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10/03/1989

Resolutions

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20/06/1988

Wd 12/05/88 ad 19/04/88--------- £ si 12000@1=12000 £ ic 53200/65200

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20/06/1988

Wd 12/05/88 ad 19/04/88--------- £ si 12000@1=12000 £ ic 41200/53200

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20/06/1988

Particulars of contract relating to shares

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18/05/1988

Accounts for a medium company made up to 1987-06-30

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13/05/1988

Return made up to 02/12/87; full list of members

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12/04/1988

Director's particulars changed

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28/07/1987

Resolutions

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13/05/1987

Full group accounts made up to 1986-06-30

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13/05/1987

Return made up to 03/12/86; full list of members

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03/06/1986

Group of companies' accounts made up to 1985-06-30

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06/05/1986

Return made up to 26/11/85; full list of members

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29/03/1957

Miscellaneous

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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

30/04/2010

Last change occurred

30/04/2010

Accounts

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Lyle, Timothy Harold Garnett	Director	12/01/2000 - 11/06/2007	40
Woods, Michael Martin	Director	03/07/2007 - Present	2
Hayes, John	Secretary	29/07/2002 - Present	-
Thomas, Keith	Secretary	26/11/1998 - 29/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SHELFCO (NO.2001) LIMITED

SHELFCO (NO.2001) LIMITED is an(a) Dissolved company incorporated on 29/03/1957 with the registered office located at 4 Caxton Place, Stevenage, Hertfordshire SG1 2UF. 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 SHELFCO (NO.2001) LIMITED?

SHELFCO (NO.2001) LIMITED is currently Dissolved. It was registered on 29/03/1957 and dissolved on 27/11/2012.

Where is SHELFCO (NO.2001) LIMITED located?

SHELFCO (NO.2001) LIMITED is registered at 4 Caxton Place, Stevenage, Hertfordshire SG1 2UF.

What does SHELFCO (NO.2001) LIMITED do?

SHELFCO (NO.2001) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SHELFCO (NO.2001) LIMITED?

The latest filing was on 27/11/2012: Final Gazette dissolved via voluntary strike-off.