SHIRE SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

02012605

Incorporation date

21/04/1986

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/02/1988)

29/10/2012

Final Gazette dissolved via compulsory strike-off

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16/07/2012

First Gazette notice for compulsory strike-off

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09/08/2011

Certificate of change of name

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04/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

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28/04/2011

Total exemption small company accounts made up to 2010-07-31

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14/04/2010

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

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23/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

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23/03/2010

Director's details changed for Mrs Pauline Ann Borkoles on 2010-03-24

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23/03/2010

Director's details changed for Mrs Shiela Sarah Borkoles on 2010-03-24

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23/03/2010

Director's details changed for Mr James Edward Borkoles on 2010-03-24

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18/08/2009

Return made up to 19/03/09; full list of members

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18/08/2009

Location of register of members

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18/08/2009

Location of debenture register

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18/08/2009

Director appointed mrs pauline ann borkoles

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11/05/2009

Return made up to 19/03/08; full list of members

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10/05/2009

Secretary's Change of Particulars / james borkoles / 11/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 65; Street was: 4 spinneybrook way, now: longlands lane; Area was: mickleover, now: findern; Region was: , now: derbyshire; Post Code was: DE3 0DQ, now: DE65 6AH; Country was: , now: united kingdom

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15/01/2009

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

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30/01/2008

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

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21/09/2007

Return made up to 19/03/07; change of members

View PDF (7 pages)

21/09/2007

Director's particulars changed

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21/09/2007

Location of register of members address changed

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22/07/2007

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

View PDF (1 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Director resigned

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09/01/2007

Registered office changed on 10/01/07 from: 32A arlington road derby DE23 6NY

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/10/2006

New director appointed

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13/03/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/05/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

25/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/04/2002

Return made up to 19/03/02; full list of members

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22/04/2002

Secretary's particulars changed

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22/04/2002

Registered office changed on 23/04/02

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27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

27/03/2001

Return made up to 19/03/01; full list of members

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27/03/2001

Secretary's particulars changed;director's particulars changed

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27/03/2001

Registered office changed on 28/03/01

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27/03/2001

Location of register of members address changed

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10/01/2001

Accounts for a small company made up to 2000-03-31

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13/04/2000

Return made up to 19/03/00; full list of members

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31/01/2000

Accounts for a small company made up to 1999-03-31

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24/05/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

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17/03/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/03/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

27/11/1996

Registered office changed on 28/11/96 from: 38 vicarage avenue derby DE3 6TP

View PDF (1 pages)

13/03/1996

Return made up to 19/03/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

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23/03/1995

Return made up to 19/03/95; full list of members

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02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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14/03/1994

Return made up to 19/03/94; no change of members

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12/02/1994

Accounts for a small company made up to 1993-03-31

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28/06/1993

Secretary resigned;new secretary appointed

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10/03/1993

Return made up to 19/03/93; no change of members

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18/02/1993

Particulars of mortgage/charge

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02/02/1993

Full accounts made up to 1992-03-31

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25/05/1992

Return made up to 19/03/92; full list of members

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04/02/1992

Full accounts made up to 1991-03-31

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01/04/1991

Ad 18/03/91--------- £ si 998@1

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26/03/1991

Full accounts made up to 1990-03-31

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26/03/1991

Return made up to 19/03/91; no change of members

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03/02/1991

Return made up to 31/12/90; no change of members

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19/03/1990

Full accounts made up to 1989-03-31

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19/03/1990

Return made up to 26/03/90; full list of members

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26/06/1989

Return made up to 20/02/89; full list of members

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26/06/1989

Full accounts made up to 1988-03-31

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26/06/1989

Return made up to 02/02/88; full list of members

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26/06/1989

Return made up to 31/12/87; full list of members; amend

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19/06/1989

Wd 14/06/89 pd 22/04/86--------- £ si 2@1

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19/06/1989

Wd 14/06/89 ad 21/02/89--------- £ si 998@1=998 £ ic 2/1000

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22/03/1989

Particulars of mortgage/charge

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14/02/1988

Full accounts made up to 1987-03-31

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14/02/1988

Return made up to 31/12/87; 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Borkoles, James Edward	Director	01/10/2006 - Present	2
Borkoles, Pauline Ann	Director	01/08/2008 - Present	1
Borkoles, James Edward	Secretary	15/06/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SHIRE SOLUTIONS LTD.

SHIRE SOLUTIONS LTD. is an(a) Dissolved company incorporated on 21/04/1986 with the registered office located at 65 Longlands Lane, Findern, Derby, Derbyshire DE65 6AH. 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 SOLUTIONS LTD.?

SHIRE SOLUTIONS LTD. is currently Dissolved. It was registered on 21/04/1986 and dissolved on 29/10/2012.

Where is SHIRE SOLUTIONS LTD. located?

SHIRE SOLUTIONS LTD. is registered at 65 Longlands Lane, Findern, Derby, Derbyshire DE65 6AH.

What does SHIRE SOLUTIONS LTD. do?

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

What is the latest filing for SHIRE SOLUTIONS LTD.?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.