SHIRE HERITAGE LIMITED

Key Data

Status

Dissolved

Company No.

01879146

Incorporation date

20/01/1985

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1986)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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28/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

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28/06/2010

Director's details changed for Shavn Stapleton on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Mr David John Stapleton on 2009-10-01

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23/06/2010

Application to strike the company off the register

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24/05/2010

Total exemption small company accounts made up to 2009-07-31

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06/07/2009

Return made up to 17/05/09; full list of members

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01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

27/08/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-07-31

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06/11/2007

Accounting reference date extended from 31/01/07 to 31/07/07

View PDF (1 pages)

15/07/2007

Return made up to 17/05/07; full list of members

View PDF (7 pages)

28/01/2007

Total exemption full accounts made up to 2006-01-31

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26/07/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

15/01/2006

New director appointed

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12/01/2006

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

04/01/2006

Return made up to 17/05/05; full list of members

View PDF (7 pages)

04/01/2006

Registered office changed on 05/01/06

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21/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (6 pages)

20/07/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

15/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

23/07/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

23/07/2003

Secretary resigned

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07/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (6 pages)

09/05/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

12/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (6 pages)

31/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

23/11/2000

Full accounts made up to 2000-01-31

View PDF (6 pages)

06/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

06/06/2000

Director resigned

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22/11/1999

Return made up to 17/05/99; full list of members

View PDF (7 pages)

26/09/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

04/11/1998

Full accounts made up to 1998-01-31

View PDF (6 pages)

08/06/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (6 pages)

18/09/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

18/09/1997

Director resigned

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18/09/1997

Registered office changed on 19/09/97

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09/06/1997

New secretary appointed

View PDF (2 pages)

27/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

27/06/1996

Return made up to 17/05/96; no change of members

View PDF (6 pages)

27/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

10/05/1995

Return made up to 17/05/95; no change of members

View PDF (4 pages)

04/01/1995

Accounts for a small company made up to 1994-01-31

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15/11/1994

Return made up to 17/05/94; full list of members

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08/12/1993

Accounts for a small company made up to 1993-01-31

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10/05/1993

Return made up to 17/05/93; no change of members

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16/11/1992

Director resigned;new director appointed

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16/11/1992

Director resigned;new director appointed

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15/11/1992

Accounts for a small company made up to 1992-01-31

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15/11/1992

Director resigned

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15/11/1992

Director resigned;new director appointed

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15/11/1992

Director resigned

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19/05/1992

Accounts made up to 1991-01-31

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19/05/1992

Return made up to 17/05/92; no change of members

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10/05/1992

Return made up to 12/01/92; full list of members

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10/05/1992

Registered office changed on 11/05/92

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08/08/1991

Return made up to 31/01/91; no change of members

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24/06/1990

Accounts made up to 1990-01-31

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24/06/1990

Return made up to 12/01/89; no change of members

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23/05/1990

Resolutions

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23/05/1990

Accounts made up to 1989-01-31

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19/01/1990

Return made up to 31/01/88; full list of members

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19/01/1990

Return made up to 31/01/87; no change of members

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02/05/1989

Accounts made up to 1988-01-31

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02/05/1989

Resolutions

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15/03/1989

Accounts made up to 1989-02-28

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14/03/1989

Resolutions

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12/06/1988

Certificate of change of name

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24/03/1988

Resolutions

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24/03/1988

Accounts made up to 1987-01-31

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25/08/1986

Accounts made up to 1986-01-31

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25/08/1986

Return made up to 21/07/86; full list of members

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Stapleton, Janet Patricia	Secretary	12/12/1996 - 17/05/2003	-
Stapleton, Shavn	Director	01/06/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SHIRE HERITAGE LIMITED

SHIRE HERITAGE LIMITED is an(a) Dissolved company incorporated on 20/01/1985 with the registered office located at 96 Sydney Mews, Bath, Bath & North East Somerset BA2 4ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIRE HERITAGE LIMITED?

SHIRE HERITAGE LIMITED is currently Dissolved. It was registered on 20/01/1985 and dissolved on 18/10/2010.

Where is SHIRE HERITAGE LIMITED located?

SHIRE HERITAGE LIMITED is registered at 96 Sydney Mews, Bath, Bath & North East Somerset BA2 4ED.

What does SHIRE HERITAGE LIMITED do?

SHIRE HERITAGE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SHIRE HERITAGE LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.