SHIRE PORTSMOUTH LTD

Key Data

Status

Dissolved

Company No.

02748094

Incorporation date

16/09/1992

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1992)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Application to strike the company off the register

View PDF (3 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

11/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

18/06/2009

Accounts made up to 2006-12-31

View PDF (5 pages)

18/06/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

22/02/2009

Return made up to 17/09/08; full list of members

View PDF (4 pages)

27/03/2008

Registered office changed on 28/03/2008 from rubis house 15 friarn street bridgwater somerset TA6 3LH

View PDF (1 pages)

23/10/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

16/10/2006

Certificate of change of name

View PDF (2 pages)

15/10/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

29/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

29/08/2006

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/09/2005

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

View PDF (7 pages)

18/07/2005

Director resigned

View PDF (1 pages)

17/02/2005

Return made up to 17/09/04; full list of members

View PDF (8 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/10/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

11/05/2003

New director appointed

View PDF (1 pages)

12/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

16/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (13 pages)

12/07/2001

New director appointed

View PDF (2 pages)

01/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

10/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

22/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

22/09/1999

Registered office changed on 23/09/99

View PDF (0 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

Registered office changed on 04/11/98 from: aspen house 67 wembdon road bridgewater somerset TA6 7DR

View PDF (1 pages)

03/11/1998

Director's particulars changed

View PDF (1 pages)

07/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

07/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

09/02/1998

Return made up to 17/09/97; full list of members

View PDF (5 pages)

09/02/1998

Director's particulars changed

View PDF (0 pages)

29/12/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1997

Director resigned

View PDF (1 pages)

14/12/1997

Secretary resigned

View PDF (1 pages)

14/12/1997

New secretary appointed

View PDF (2 pages)

14/12/1997

New director appointed

View PDF (2 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

23/03/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

30/10/1996

Return made up to 17/09/96; full list of members

View PDF (6 pages)

30/10/1996

Director's particulars changed;director resigned

View PDF (0 pages)

12/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1996

Certificate of change of name

View PDF (2 pages)

15/05/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

16/10/1995

Return made up to 17/09/95; no change of members

View PDF (4 pages)

01/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

03/10/1994

Return made up to 17/09/94; full list of members

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03/10/1994

Director's particulars changed

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14/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1993

Accounts for a small company made up to 1993-09-18

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07/12/1993

Registered office changed on 08/12/93 from: spur road quarry lame industrial estae quarry lane, chichester west sussex

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10/11/1993

Ad 04/10/93--------- £ si 123@1=123 £ ic 2/125

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06/11/1993

Return made up to 17/09/93; full list of members

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06/11/1993

Director's particulars changed;director resigned

View PDF (0 pages)

11/10/1993

Accounting reference date extended from 18/09 to 30/09

View PDF (0 pages)

09/09/1993

New secretary appointed

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

16/11/1992

Accounting reference date notified as 18/09

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16/11/1992

Director resigned;new director appointed

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16/11/1992

Registered office changed on 17/11/92 from: 4 cornwood house weston rd petersfield hampshire GU31 4JF

View PDF (0 pages)

16/09/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wilkinson, Howard John	Director	17/09/1992 - Present	17
Hackett, Christopher	Nominee Director	17/09/1992 - 17/09/1992	198
Evans, Martin Steven	Director	01/04/2003 - Present	5
Garrett, Ian	Director	16/08/1995 - 08/07/2005	3
Wilson, Andrew Patrick Mcknight	Director	02/08/1993 - 06/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About SHIRE PORTSMOUTH LTD

SHIRE PORTSMOUTH LTD is an(a) Dissolved company incorporated on 16/09/1992 with the registered office located at 24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ. There are currently 4 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 PORTSMOUTH LTD?

SHIRE PORTSMOUTH LTD is currently Dissolved. It was registered on 16/09/1992 and dissolved on 25/04/2011.

Where is SHIRE PORTSMOUTH LTD located?

SHIRE PORTSMOUTH LTD is registered at 24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ.

What does SHIRE PORTSMOUTH LTD do?

SHIRE PORTSMOUTH LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SHIRE PORTSMOUTH LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.