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SHELLDONS LIMITED

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SHELLDONS LIMITED

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Key Data

Status

Dissolved

Company No.

03678163

Incorporation date

02/12/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Tuition House, 27/37 St. Georges Road, London SW19 4EUCopy
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Latest events (Record since 02/12/1998)
dot icon14/11/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/08/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon13/06/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon19/08/2015
Certificate of change of name
View PDF (3 pages)
dot icon30/07/2015
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon30/07/2015
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon31/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon11/05/2015
Annual return made up to 2015-05-02
View PDF (4 pages)
dot icon05/03/2015
Previous accounting period extended from 2014-07-11 to 2014-12-31
View PDF (1 pages)
dot icon31/08/2014
Total exemption full accounts made up to 2013-07-11
View PDF (8 pages)
dot icon04/06/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2014
Previous accounting period shortened from 2013-08-31 to 2013-07-11
View PDF (1 pages)
dot icon10/07/2013
Appointment of Mr Christopher Robin Nicholls as a director
View PDF (2 pages)
dot icon10/07/2013
Termination of appointment of Robert Gibb as a director
View PDF (1 pages)
dot icon10/07/2013
Termination of appointment of Robert Gibb as a secretary
View PDF (1 pages)
dot icon10/07/2013
Appointment of Mr Kevin Andrew Sadler as a director
View PDF (2 pages)
dot icon10/07/2013
Termination of appointment of Neil Hagerty as a director
View PDF (1 pages)
dot icon10/07/2013
Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH England on 2013-07-11
View PDF (1 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon06/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2012
Amended accounts made up to 2011-08-31
View PDF (5 pages)
dot icon07/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon09/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon23/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon15/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2010
Director's details changed for Robert Gibb on 2010-04-30
View PDF (2 pages)
dot icon15/05/2010
Director's details changed for Neil Hagerty on 2010-04-30
View PDF (2 pages)
dot icon15/05/2010
Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH on 2010-05-16
View PDF (1 pages)
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon14/05/2009
Return made up to 02/05/09; full list of members
View PDF (4 pages)
dot icon29/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon27/05/2008
Director and secretary's change of particulars / robert gibb / 03/05/2008
View PDF (1 pages)
dot icon27/05/2008
Return made up to 02/05/08; full list of members
View PDF (4 pages)
dot icon03/01/2008
Return made up to 03/12/07; full list of members
View PDF (3 pages)
dot icon08/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon20/02/2007
Return made up to 03/12/06; full list of members
View PDF (7 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon09/03/2006
Return made up to 03/12/05; full list of members
View PDF (7 pages)
dot icon09/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon13/12/2004
Return made up to 03/12/04; full list of members
View PDF (7 pages)
dot icon04/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon06/01/2004
Return made up to 03/12/03; full list of members
View PDF (7 pages)
dot icon23/05/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon27/01/2003
Return made up to 03/12/02; full list of members
View PDF (8 pages)
dot icon21/07/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon10/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/02/2002
Secretary resigned
View PDF (1 pages)
dot icon10/02/2002
Director resigned
View PDF (1 pages)
dot icon13/01/2002
Return made up to 03/12/01; full list of members
View PDF (7 pages)
dot icon03/07/2001
Total exemption small company accounts made up to 2000-08-31
View PDF (6 pages)
dot icon19/12/2000
Return made up to 03/12/00; full list of members
View PDF (7 pages)
dot icon11/10/2000
Director resigned
View PDF (1 pages)
dot icon24/08/2000
Ad 20/08/00--------- £ si 20@1=20 £ ic 80/100
View PDF (2 pages)
dot icon27/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon22/02/2000
Accounting reference date shortened from 31/12/99 to 31/08/99
View PDF (1 pages)
dot icon24/01/2000
Return made up to 03/12/99; full list of members
View PDF (7 pages)
dot icon13/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/11/1999
Ad 03/11/99--------- £ si 78@1=78 £ ic 2/80
View PDF (3 pages)
dot icon20/10/1999
New director appointed
View PDF (2 pages)
dot icon08/09/1999
Director resigned
View PDF (1 pages)
dot icon08/09/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon31/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/08/1999
Certificate of change of name
View PDF (2 pages)
dot icon24/08/1999
Registered office changed on 25/08/99 from: 1 hodder close valley park chandlers ford eastleigh hampshire SO53 4QP
View PDF (1 pages)
dot icon23/08/1999
New director appointed
View PDF (2 pages)
dot icon20/02/1999
Registered office changed on 21/02/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL
View PDF (1 pages)
dot icon03/02/1999
New director appointed
View PDF (2 pages)
dot icon03/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/02/1999
Director resigned
View PDF (1 pages)
dot icon03/02/1999
Secretary resigned
View PDF (1 pages)
dot icon02/12/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccall, Tracy Ellen
Secretary
02/12/1998 - 31/08/1999
-
Wickes, Gail Rosalind
Director
18/10/1999 - 01/10/2000
-
Mccall, Tracy Ellen
Director
02/12/1998 - 31/08/1999
-
Gibb, Robert
Secretary
16/01/2002 - 11/07/2013
-
Rm Registrars Limited
Nominee Secretary
02/12/1998 - 02/12/1998
2792

Persons with Significant Control

0

No PSC data available.

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Description

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About SHELLDONS LIMITED

SHELLDONS LIMITED is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at 4th Floor Tuition House, 27/37 St. Georges Road, London SW19 4EU. 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 SHELLDONS LIMITED?

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SHELLDONS LIMITED is currently Dissolved. It was registered on 02/12/1998 and dissolved on 14/11/2016.

Where is SHELLDONS LIMITED located?

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SHELLDONS LIMITED is registered at 4th Floor Tuition House, 27/37 St. Georges Road, London SW19 4EU.

What does SHELLDONS LIMITED do?

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

What is the latest filing for SHELLDONS LIMITED?

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The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.