SHIRE TRADING LIMITED

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SHIRE TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

02964908

Incorporation date

04/09/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

91 Montrose Avenue, Leamington Spa, Warwickshire CV32 7DRCopy
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Latest events (Record since 04/09/1994)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2013
Voluntary strike-off action has been suspended
dot icon23/10/2013
Registered office address changed from 18a Queensway Queens Way Industrial Estate Leamington Spa Warwickshire CV31 3LZ on 2013-10-24
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon13/10/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon10/10/2013
Application to strike the company off the register
dot icon30/09/2013
First Gazette notice for compulsory strike-off
dot icon08/11/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon09/10/2012
Compulsory strike-off action has been discontinued
dot icon08/10/2012
Total exemption small company accounts made up to 2011-09-30
dot icon01/10/2012
First Gazette notice for compulsory strike-off
dot icon06/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/11/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon01/11/2010
Director's details changed for Swaran Singh Jandu on 2010-09-04
dot icon01/11/2010
Director's details changed for Surjit Kaur Jandu on 2010-09-04
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon01/11/2009
Annual return made up to 2009-09-05 with full list of shareholders
dot icon31/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/01/2009
Return made up to 05/09/08; no change of members
dot icon04/12/2008
Appointment Terminated Secretary vachiter jandu
dot icon04/12/2008
Appointment Terminated Secretary suhkwinder jandu
dot icon04/12/2008
Return made up to 05/09/07; no change of members
dot icon27/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon31/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon27/09/2006
Return made up to 05/09/06; full list of members
dot icon06/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon08/03/2006
Return made up to 05/09/05; full list of members
dot icon03/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon27/04/2005
Registered office changed on 28/04/05 from: 18A queensway queensway trading estate leamington spa CV31 3LZ
dot icon17/04/2005
Return made up to 05/09/04; full list of members
dot icon17/04/2005
Registered office changed on 18/04/05
dot icon17/04/2005
New secretary appointed
dot icon03/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon28/07/2004
Secretary's particulars changed
dot icon28/07/2004
New secretary appointed
dot icon19/07/2004
Return made up to 05/09/03; full list of members
dot icon22/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon11/11/2002
New secretary appointed
dot icon24/10/2002
Return made up to 05/09/02; full list of members
dot icon18/12/2001
Total exemption small company accounts made up to 2001-09-30
dot icon04/10/2001
Return made up to 05/09/01; full list of members
dot icon09/01/2001
Accounts for a small company made up to 2000-09-30
dot icon02/10/2000
New secretary appointed
dot icon02/10/2000
Return made up to 05/09/00; full list of members
dot icon20/12/1999
Accounts for a small company made up to 1999-09-30
dot icon12/12/1999
Return made up to 05/09/99; full list of members
dot icon01/03/1999
Accounts for a small company made up to 1998-09-30
dot icon16/09/1998
Return made up to 05/09/98; full list of members
dot icon20/06/1998
Accounts for a small company made up to 1997-09-30
dot icon16/09/1997
Return made up to 05/09/97; no change of members
dot icon09/03/1997
Accounts for a small company made up to 1996-09-30
dot icon04/02/1997
Secretary resigned;director resigned
dot icon04/02/1997
New secretary appointed
dot icon04/11/1996
Particulars of mortgage/charge
dot icon25/10/1996
Return made up to 05/09/96; no change of members
dot icon18/10/1995
Registered office changed on 19/10/95 from: 91,montrose avenue leamington spa warwickshire CV32 7DR
dot icon04/10/1995
Resolutions
dot icon04/10/1995
Resolutions
dot icon04/10/1995
Resolutions
dot icon04/10/1995
Accounts made up to 1995-09-30
dot icon04/10/1995
Return made up to 05/09/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon20/09/1994
Director resigned;new director appointed
dot icon19/09/1994
Registered office changed on 20/09/94 from: somerset house temple street birmingham west midlands B2 5DN
dot icon19/09/1994
Ad 07/09/94--------- £ si 1@1=1 £ ic 1/2
dot icon19/09/1994
Secretary resigned
dot icon19/09/1994
Director resigned
dot icon04/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jandu, Swaran Singh
Director
07/09/1994 - Present
-
Brewer, Suzanne
Nominee Secretary
05/09/1994 - 07/09/1994
3083
Jandu, Surjit Kaur
Director
07/09/1994 - Present
-
Brewer, Kevin, Dr
Nominee Director
05/09/1994 - 07/09/1994
3043
Jandu, Vatch
Secretary
30/06/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHIRE TRADING LIMITED

SHIRE TRADING LIMITED is an(a) Dissolved company incorporated on 04/09/1994 with the registered office located at 91 Montrose Avenue, Leamington Spa, Warwickshire CV32 7DR. 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 TRADING LIMITED?

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SHIRE TRADING LIMITED is currently Dissolved. It was registered on 04/09/1994 and dissolved on 03/02/2014.

Where is SHIRE TRADING LIMITED located?

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SHIRE TRADING LIMITED is registered at 91 Montrose Avenue, Leamington Spa, Warwickshire CV32 7DR.

What does SHIRE TRADING LIMITED do?

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SHIRE TRADING LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for SHIRE TRADING LIMITED?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.