SHENNON LIMITED

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SHENNON LIMITED

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Key Data

Status

Dissolved

Company No.

03987844

Incorporation date

07/05/2000

Size

Full

Contacts

Registered address

Registered address

C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 07/05/2000)
dot icon23/05/2010
Final Gazette dissolved following liquidation
dot icon23/02/2010
Liquidators' statement of receipts and payments to 2010-02-19
dot icon23/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon01/12/2009
Liquidators' statement of receipts and payments to 2009-11-15
dot icon04/10/2009
Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 2009-10-05
dot icon07/06/2009
Liquidators' statement of receipts and payments to 2009-05-15
dot icon27/11/2008
Liquidators' statement of receipts and payments to 2008-11-15
dot icon27/11/2007
Appointment of a voluntary liquidator
dot icon15/11/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/07/2007
Administrator's progress report
dot icon15/07/2007
Notice of extension of period of Administration
dot icon13/12/2006
Administrator's progress report
dot icon19/07/2006
Statement of administrator's proposal
dot icon18/07/2006
Statement of administrator's proposal
dot icon31/05/2006
Registered office changed on 01/06/06 from: 10 valentine place london SE1 8QH
dot icon31/05/2006
Director resigned
dot icon31/05/2006
Director resigned
dot icon31/05/2006
Director resigned
dot icon30/05/2006
Appointment of an administrator
dot icon18/05/2006
Certificate of change of name
dot icon31/01/2006
Nc inc already adjusted 23/01/06
dot icon31/01/2006
Resolutions
dot icon31/01/2006
Resolutions
dot icon31/01/2006
Resolutions
dot icon31/01/2006
Resolutions
dot icon14/12/2005
Full accounts made up to 2005-03-31
dot icon24/11/2005
New director appointed
dot icon07/09/2005
New director appointed
dot icon02/08/2005
Director resigned
dot icon08/06/2005
Return made up to 08/05/05; full list of members
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon09/02/2005
Nc inc already adjusted 26/03/04
dot icon19/12/2004
Full accounts made up to 2004-03-31
dot icon28/06/2004
Return made up to 08/05/04; change of members
dot icon11/05/2004
Particulars of mortgage/charge
dot icon11/05/2004
Particulars of mortgage/charge
dot icon18/04/2004
Resolutions
dot icon18/04/2004
Resolutions
dot icon18/04/2004
Resolutions
dot icon18/04/2004
Resolutions
dot icon23/03/2004
Full accounts made up to 2003-03-31
dot icon27/01/2004
Director resigned
dot icon30/11/2003
New director appointed
dot icon15/10/2003
Ad 08/10/03--------- £ si [email protected]=2238 £ ic 6000/8238
dot icon15/10/2003
Nc inc already adjusted 02/10/03
dot icon15/10/2003
Resolutions
dot icon15/10/2003
Resolutions
dot icon15/10/2003
Resolutions
dot icon15/10/2003
Resolutions
dot icon13/10/2003
Director resigned
dot icon13/10/2003
Secretary resigned
dot icon13/10/2003
New secretary appointed
dot icon21/07/2003
Return made up to 08/05/03; change of members
dot icon08/07/2003
Director resigned
dot icon07/01/2003
Ad 10/12/02--------- £ si [email protected]=1000 £ ic 5000/6000
dot icon23/12/2002
Nc inc already adjusted 09/12/02
dot icon23/12/2002
S-div 09/12/02
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon04/12/2002
Full accounts made up to 2002-03-31
dot icon04/12/2002
Resolutions
dot icon04/12/2002
Resolutions
dot icon04/12/2002
Resolutions
dot icon04/12/2002
Resolutions
dot icon14/05/2002
Return made up to 08/05/02; full list of members
dot icon09/08/2001
Full accounts made up to 2001-03-31
dot icon08/07/2001
Ad 28/06/01--------- £ si [email protected]=800 £ ic 4200/5000
dot icon07/06/2001
Return made up to 08/05/01; full list of members
dot icon07/06/2001
Secretary resigned;director's particulars changed
dot icon07/06/2001
Registered office changed on 08/06/01
dot icon07/06/2001
Location of register of members address changed
dot icon20/05/2001
Memorandum and Articles of Association
dot icon20/05/2001
Resolutions
dot icon20/05/2001
Resolutions
dot icon20/05/2001
Div 28/03/01
dot icon10/04/2001
Accounting reference date shortened from 31/05/01 to 31/03/01
dot icon05/03/2001
Particulars of mortgage/charge
dot icon18/01/2001
New director appointed
dot icon07/11/2000
New secretary appointed
dot icon23/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon09/08/2000
Nc inc already adjusted 04/08/00
dot icon09/08/2000
S-div 04/08/00
dot icon09/08/2000
Registered office changed on 10/08/00 from: ternion court 264/268 upper fourth street, milton keynes buckinghamshire MK9 1DP
dot icon09/08/2000
Director resigned
dot icon09/08/2000
Secretary resigned
dot icon09/08/2000
New director appointed
dot icon09/08/2000
New secretary appointed;new director appointed
dot icon09/08/2000
New director appointed
dot icon09/08/2000
Ad 04/08/00--------- £ si [email protected]=3298 £ ic 2/3300
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon07/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALDBURY SECRETARIES LIMITED
Nominee Secretary
07/05/2000 - 31/07/2000
1286
ALDBURY DIRECTORS LIMITED
Nominee Director
07/05/2000 - 31/07/2000
793
Sir Richard John Gage Heygate
Director
22/11/2000 - 29/06/2003
23
Pimlott, Graham Fenwick
Director
03/08/2000 - 19/07/2005
24
Peskin, Steven Mark
Director
01/08/2000 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About SHENNON LIMITED

SHENNON LIMITED is an(a) Dissolved company incorporated on 07/05/2000 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. 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 SHENNON LIMITED?

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SHENNON LIMITED is currently Dissolved. It was registered on 07/05/2000 and dissolved on 23/05/2010.

Where is SHENNON LIMITED located?

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SHENNON LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does SHENNON LIMITED do?

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SHENNON LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SHENNON LIMITED?

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The latest filing was on 23/05/2010: Final Gazette dissolved following liquidation.