SHIRE MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

03555125

Incorporation date

28/04/1998

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/1998)

26/04/2011

Final Gazette dissolved following liquidation

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26/01/2011

Return of final meeting in a members' voluntary winding up

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17/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

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03/11/2009

Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RH on 2009-11-04

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01/11/2009

Appointment of a voluntary liquidator

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01/11/2009

Declaration of solvency

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01/11/2009

Resolutions

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25/08/2009

Resolutions

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24/08/2009

Restoration by order of the court

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27/04/2009

Final Gazette dissolved via compulsory strike-off

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22/12/2008

First Gazette notice for compulsory strike-off

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11/07/2007

Return made up to 29/04/07; full list of members

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11/07/2007

Registered office changed on 12/07/07

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06/06/2007

Total exemption small company accounts made up to 2006-07-31

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08/08/2006

Registered office changed on 09/08/06 from: kings business centre 90-92 king edward road nuneaton warwickshire CV11 4BB

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06/06/2006

Return made up to 29/04/06; full list of members

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05/06/2006

Total exemption small company accounts made up to 2005-07-31

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20/06/2005

Return made up to 29/04/05; full list of members

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06/06/2005

Total exemption small company accounts made up to 2004-07-31

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15/06/2004

Accounts for a small company made up to 2003-07-31

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23/05/2004

Return made up to 29/04/04; full list of members

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27/09/2003

Accounting reference date extended from 31/01/03 to 31/07/03

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15/05/2003

Return made up to 29/04/03; full list of members

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30/04/2003

Declaration of satisfaction of mortgage/charge

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04/09/2002

Accounts for a small company made up to 2002-01-31

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27/05/2002

Return made up to 29/04/02; full list of members

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31/07/2001

Accounts for a small company made up to 2001-01-31

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04/07/2001

Return made up to 29/04/01; full list of members

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26/10/2000

Accounts for a small company made up to 2000-01-31

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29/06/2000

Return made up to 29/04/00; full list of members

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20/06/2000

Particulars of mortgage/charge

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06/09/1999

Accounts for a small company made up to 1999-01-31

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07/07/1999

Return made up to 29/04/99; full list of members

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25/07/1998

Accounting reference date shortened from 30/04/99 to 31/01/99

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25/07/1998

Registered office changed on 26/07/98 from: pattinsons kings business centre 90-92 king edward road nuneaton CV11 4BB

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22/07/1998

Certificate of change of name

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21/07/1998

New secretary appointed;new director appointed

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21/07/1998

New director appointed

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21/07/1998

Ad 08/07/98--------- £ si 99@1=99 £ ic 1/100

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11/06/1998

Registered office changed on 12/06/98 from: 39A leicester road salford manchester M7 4AS

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11/06/1998

Director resigned

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11/06/1998

Secretary resigned

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28/04/1998

Incorporation

View PDF (14 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Cockayne, Nicola	Director	07/07/1998 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/04/1998 - 04/06/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	28/04/1998 - 04/06/1998	12878
Mr Richard Peter Cockayne	Director	07/07/1998 - Present	16
Cockayne, Nicola	Secretary	07/07/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SHIRE MANUFACTURING LIMITED

SHIRE MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. 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 SHIRE MANUFACTURING LIMITED?

SHIRE MANUFACTURING LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 26/04/2011.

Where is SHIRE MANUFACTURING LIMITED located?

SHIRE MANUFACTURING LIMITED is registered at 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB.

What does SHIRE MANUFACTURING LIMITED do?

SHIRE MANUFACTURING LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for SHIRE MANUFACTURING LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.