SHELTER N SHADE LIMITED

Key Data

Status

Dissolved

Company No.

04064436

Incorporation date

03/09/2000

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2000)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2010

Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 2010-11-09

View PDF (2 pages)

28/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

27/09/2009

Director appointed dr anthony edward james reynolds

View PDF (2 pages)

09/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

04/01/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

03/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

17/04/2008

Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS

View PDF (1 pages)

01/01/2008

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

View PDF (8 pages)

19/12/2007

Accounting reference date shortened from 30/06/07 to 31/05/07

View PDF (1 pages)

09/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

29/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

08/11/2006

Director resigned

View PDF (1 pages)

31/08/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

07/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

09/04/2006

New director appointed

View PDF (2 pages)

02/04/2006

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

18/09/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

19/06/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

02/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

01/12/2004

Nc inc already adjusted 29/10/04

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (1 pages)

11/10/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

11/10/2004

Director's particulars changed

View PDF (0 pages)

06/05/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Registered office changed on 01/04/04 from: 37 reynolds wharf coalport telford TF8 7HU

View PDF (1 pages)

31/03/2004

Registered office changed on 01/04/04 from: 164 upper new walk leicester leicestershire LE1 7QA

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

15/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

16/07/2003

Registered office changed on 17/07/03 from: 4 admiralty way camberley surrey GU15 3DT

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

21/04/2003

Accounts made up to 2002-05-31

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

16/12/2002

Ad 30/08/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Conso 30/08/02

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03/12/2002

Nc inc already adjusted 30/08/02

View PDF (2 pages)

03/12/2002

Resolutions

View PDF (0 pages)

03/12/2002

Resolutions

View PDF (0 pages)

03/12/2002

Resolutions

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

12/09/2002

Accounting reference date shortened from 30/09/02 to 31/05/02

View PDF (1 pages)

17/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

13/08/2002

Registered office changed on 14/08/02 from: keats house barnes croft, hilderstone stone staffordshire ST15 8XU

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New secretary appointed

View PDF (2 pages)

02/10/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

11/09/2000

Certificate of change of name

View PDF (2 pages)

03/09/2000

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Reynolds, Helen	Director	13/02/2005 - Present	8
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	03/09/2000 - 12/09/2000	2863
HT CORPORATE SERVICES LTD	Corporate Secretary	26/06/2003 - 21/03/2004	17
Ashcroft Cameron Nominees Limited	Nominee Director	03/09/2000 - 12/09/2000	2796
Kirk, Bernard Noel	Director	30/07/2002 - 30/10/2006	7

Persons with Significant Control

No PSC data available.

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Description

About SHELTER N SHADE LIMITED

SHELTER N SHADE LIMITED is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at 6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3TE. 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 SHELTER N SHADE LIMITED?

SHELTER N SHADE LIMITED is currently Dissolved. It was registered on 03/09/2000 and dissolved on 16/05/2011.

Where is SHELTER N SHADE LIMITED located?

SHELTER N SHADE LIMITED is registered at 6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3TE.

What does SHELTER N SHADE LIMITED do?

SHELTER N SHADE LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for SHELTER N SHADE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.