SHIRE TECHNOLOGY FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04527062

Incorporation date

04/09/2002

Size

Total Exemption Small

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

03/06/2013

Final Gazette dissolved via compulsory strike-off

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18/02/2013

First Gazette notice for compulsory strike-off

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26/11/2012

Registered office address changed from C/O Alan Chappel & Co Limited 5 Wilson & Kennard Yard Market Place Warminster Wiltshire BA12 9AN on 2012-11-27

View PDF (1 pages)

10/10/2012

Registered office address changed from 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 2012-10-11

View PDF (2 pages)

08/10/2012

Resolutions

View PDF (3 pages)

08/10/2012

Change of name notice

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27/06/2012

Termination of appointment of John Worton as a director on 2012-06-14

View PDF (1 pages)

27/06/2012

Termination of appointment of Martin Edward Smith as a director on 2012-06-14

View PDF (1 pages)

29/05/2012

Termination of appointment of Janice Mary Worton as a secretary on 2012-05-25

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

03/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

30/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

30/09/2010

Director's details changed for Anthony John Holton on 2010-09-05

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

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08/09/2009

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

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

02/10/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

11/09/2008

Registered office changed on 12/09/2008 from 22-23 amber business village amber close tamworth staffordshire B77 4RP

View PDF (1 pages)

30/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

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02/04/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

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

View PDF (3 pages)

05/10/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

31/01/2006

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

View PDF (3 pages)

09/10/2005

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

View PDF (8 pages)

09/10/2005

Ad 01/09/05--------- £ si 100@1=100 £ ic 100/200

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31/08/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

31/07/2005

Total exemption small company accounts made up to 2004-09-30

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12/09/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

26/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

29/09/2003

Director's particulars changed

View PDF (0 pages)

15/10/2002

New director appointed

View PDF (2 pages)

22/09/2002

Secretary resigned

View PDF (1 pages)

22/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (3 pages)

16/09/2002

Registered office changed on 17/09/02 from: 2 cathedral road cardiff south glam CF11 9RZ

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Mr John Worton	Director	04/09/2002 - 13/06/2012	48
Smith, Martin	Director	04/09/2002 - 13/06/2012	40
FORMATION SECRETARIES LIMITED	Nominee Secretary	04/09/2002 - 04/09/2002	1082
Formation Nominees Limited	Nominee Director	04/09/2002 - 04/09/2002	1045
Holton, Anthony John	Director	30/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHIRE TECHNOLOGY FINANCE LIMITED

SHIRE TECHNOLOGY FINANCE LIMITED is an(a) Dissolved company incorporated on 04/09/2002 with the registered office located at 80 Studland Park, Westbury, Wiltshire BA13 3HN. 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 TECHNOLOGY FINANCE LIMITED?

SHIRE TECHNOLOGY FINANCE LIMITED is currently Dissolved. It was registered on 04/09/2002 and dissolved on 03/06/2013.

Where is SHIRE TECHNOLOGY FINANCE LIMITED located?

SHIRE TECHNOLOGY FINANCE LIMITED is registered at 80 Studland Park, Westbury, Wiltshire BA13 3HN.

What does SHIRE TECHNOLOGY FINANCE LIMITED do?

SHIRE TECHNOLOGY FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for SHIRE TECHNOLOGY FINANCE LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.