SHELVING DIRECT LIMITED

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SHELVING DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03347703

Incorporation date

02/04/1997

Size

Dormant

Contacts

Registered address

Registered address

Unit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire GL7 6BQCopy
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Latest events (Record since 02/04/1997)
dot icon26/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2016
First Gazette notice for voluntary strike-off
dot icon10/07/2016
Accounts for a dormant company made up to 2015-09-30
dot icon30/06/2016
Application to strike the company off the register
dot icon30/03/2016
Satisfaction of charge 1 in full
dot icon20/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon17/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon22/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon27/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon12/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon17/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon27/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon29/11/2012
Appointment of Mr Martin Luddington as a director
dot icon29/11/2012
Termination of appointment of Mark Hobbs as a director
dot icon17/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon14/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon25/01/2012
Appointment of Monsieur Pierre-Olivier Brial as a director
dot icon25/01/2012
Termination of appointment of John Cummings as a director
dot icon25/01/2012
Termination of appointment of John Cummings as a secretary
dot icon25/01/2012
Appointment of Monsieur Pierre-Olivier Brial as a secretary
dot icon23/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon22/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon15/04/2010
Accounts for a dormant company made up to 2009-09-30
dot icon31/03/2010
Director's details changed for Mark Hobbs on 2010-04-01
dot icon31/03/2010
Director's details changed for John Alan Cummings on 2010-04-01
dot icon31/03/2010
Secretary's details changed for John Alan Cummings on 2010-04-01
dot icon24/02/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon11/05/2009
Accounts for a dormant company made up to 2008-09-30
dot icon23/02/2009
Return made up to 22/02/09; full list of members
dot icon26/02/2008
Return made up to 22/02/08; full list of members
dot icon20/02/2008
New director appointed
dot icon20/02/2008
Director resigned
dot icon20/02/2008
Accounting reference date extended from 30/04/08 to 30/09/08
dot icon20/09/2007
Accounts for a dormant company made up to 2007-04-30
dot icon27/02/2007
Return made up to 22/02/07; full list of members
dot icon14/11/2006
Accounts for a dormant company made up to 2006-04-30
dot icon27/02/2006
Return made up to 22/02/06; full list of members
dot icon07/09/2005
Accounts for a dormant company made up to 2005-04-30
dot icon09/03/2005
Return made up to 01/03/05; full list of members
dot icon25/10/2004
Accounts for a dormant company made up to 2004-04-30
dot icon09/06/2004
Director resigned
dot icon24/03/2004
Return made up to 17/03/04; full list of members
dot icon07/09/2003
Accounts for a dormant company made up to 2003-04-30
dot icon10/04/2003
Return made up to 03/04/03; full list of members
dot icon18/08/2002
Total exemption full accounts made up to 2002-04-30
dot icon20/06/2002
Director resigned
dot icon23/04/2002
Director resigned
dot icon10/04/2002
Return made up to 03/04/02; full list of members
dot icon10/04/2002
New secretary appointed
dot icon29/01/2002
Secretary resigned
dot icon29/01/2002
New director appointed
dot icon02/01/2002
Total exemption full accounts made up to 2001-04-30
dot icon10/05/2001
Return made up to 03/04/01; full list of members
dot icon10/05/2001
Secretary resigned
dot icon10/05/2001
New secretary appointed
dot icon17/04/2001
Director resigned
dot icon08/04/2001
Declaration of assistance for shares acquisition
dot icon08/04/2001
New director appointed
dot icon08/04/2001
New director appointed
dot icon08/04/2001
Director resigned
dot icon27/03/2001
Particulars of mortgage/charge
dot icon22/03/2001
Auditor's resignation
dot icon04/09/2000
Full accounts made up to 2000-04-30
dot icon16/05/2000
New secretary appointed
dot icon15/05/2000
Secretary resigned
dot icon03/04/2000
Return made up to 03/04/00; full list of members
dot icon06/01/2000
Full accounts made up to 1999-04-30
dot icon31/03/1999
Return made up to 03/04/99; no change of members
dot icon17/09/1998
Registered office changed on 18/09/98 from: unit 12 spring mill estate avening road nailsworth gloucestershire GL6 0BS
dot icon17/09/1998
Director's particulars changed
dot icon17/09/1998
Director's particulars changed
dot icon18/08/1998
Full accounts made up to 1998-04-30
dot icon01/06/1998
New director appointed
dot icon01/06/1998
Secretary resigned
dot icon01/06/1998
New secretary appointed
dot icon06/05/1998
Return made up to 03/04/98; full list of members
dot icon19/05/1997
New secretary appointed;new director appointed
dot icon19/05/1997
New director appointed
dot icon19/05/1997
Secretary resigned
dot icon19/05/1997
Director resigned
dot icon02/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallmark Registrars Limited
Nominee Director
02/04/1997 - 02/04/1997
8288
Cummings, John Alan
Director
14/01/2002 - 29/04/2011
19
HALLMARK SECRETARIES LIMITED
Nominee Secretary
02/04/1997 - 02/04/1997
9278
QUAYSECO LIMITED
Corporate Secretary
22/04/2001 - 14/01/2002
160
Aylward-Smith, Helen Louise
Secretary
03/04/1997 - 19/04/1998
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SHELVING DIRECT LIMITED

SHELVING DIRECT LIMITED is an(a) Dissolved company incorporated on 02/04/1997 with the registered office located at Unit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire GL7 6BQ. 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 SHELVING DIRECT LIMITED?

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SHELVING DIRECT LIMITED is currently Dissolved. It was registered on 02/04/1997 and dissolved on 26/09/2016.

Where is SHELVING DIRECT LIMITED located?

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SHELVING DIRECT LIMITED is registered at Unit M3 Kemble Business Park, Kemble, Cirencester, Gloucestershire GL7 6BQ.

What does SHELVING DIRECT LIMITED do?

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

What is the latest filing for SHELVING DIRECT LIMITED?

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The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.