SHIREMOOR INTERNATIONAL ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

03803732

Incorporation date

07/07/1999

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1999)

13/11/2017

Final Gazette dissolved via voluntary strike-off

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28/08/2017

First Gazette notice for voluntary strike-off

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21/08/2017

Application to strike the company off the register

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21/05/2017

Statement by Directors

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21/05/2017

Solvency Statement dated 11/04/17

View PDF (1 pages)

21/05/2017

Resolutions

View PDF (1 pages)

04/10/2016

Appointment of Mr John William Lennox as a director on 2016-10-04

View PDF (3 pages)

04/10/2016

Appointment of Mr John Richard Nelson as a director on 2016-10-04

View PDF (3 pages)

04/10/2016

Registered office address changed from 49 Lynx House Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to Southside 105 Victoria Street London SW1E 6QT on 2016-10-05

View PDF (2 pages)

30/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2016

Termination of appointment of Martin Peter Verdon Arkwright as a director on 2016-02-29

View PDF (1 pages)

10/08/2016

Termination of appointment of Jonathan Peter Ward as a director on 2016-02-29

View PDF (1 pages)

08/11/2015

Termination of appointment of Jacqueline Mary Beaver as a secretary on 2015-11-09

View PDF (1 pages)

08/11/2015

Termination of appointment of Jacqueline Mary Beaver as a director on 2015-11-09

View PDF (1 pages)

29/09/2015

Registered office address changed from 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG to 49 Lynx House Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 2015-09-30

View PDF (1 pages)

19/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (6 pages)

19/07/2015

Director's details changed for Mr Martin Peter Verdon Arkwright on 2015-07-20

View PDF (2 pages)

19/04/2015

Termination of appointment of Martyn Frank White as a director on 2015-04-16

View PDF (1 pages)

08/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/04/2015

Register(s) moved to registered inspection location 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG

View PDF (1 pages)

01/04/2015

Register inspection address has been changed to 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG

View PDF (1 pages)

31/03/2015

Registered office address changed from Unit 2 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG on 2015-04-01

View PDF (1 pages)

03/03/2015

Registered office address changed from 6 Kingsbrook House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to Unit 2 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 2015-03-04

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

16/03/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/08/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (6 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

18/06/2012

Termination of appointment of Alexander Niven as a director

View PDF (1 pages)

18/06/2012

Termination of appointment of John Gray as a director

View PDF (1 pages)

07/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/05/2012

Appointment of Mrs Jonathan Peter Ward as a director

View PDF (2 pages)

17/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (8 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (8 pages)

24/05/2010

Appointment of Mrs Jacqueline Mary Beaver as a secretary

View PDF (1 pages)

24/05/2010

Termination of appointment of Martin Arkwright as a secretary

View PDF (1 pages)

24/05/2010

Appointment of Mrs Jacqueline Mary Beaver as a director

View PDF (2 pages)

20/04/2010

Registered office address changed from 1 Barton House George Street Kingsclere Newbury Berkshire RG20 5NQ on 2010-04-21

View PDF (1 pages)

27/07/2009

Return made up to 08/07/09; full list of members

View PDF (8 pages)

27/04/2009

Registered office changed on 28/04/2009 from the manor manor royal crawley west sussex RH10 9UN

View PDF (1 pages)

27/04/2009

Director appointed alexander kenneth niven

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from 1 barton house george street, kingsclere newbury berkshire RG20 5NQ

View PDF (1 pages)

23/03/2009

Secretary appointed martin arkwright

View PDF (2 pages)

23/03/2009

Appointment terminated director george stobart

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23/03/2009

Appointment terminated secretary john gray

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23/03/2009

Ad 09/02/09\gbp si [email protected]=251.1\gbp ic 4000/4251.1\

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23/03/2009

Nc inc already adjusted 09/02/09

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23/03/2009

Resolutions

View PDF (4 pages)

20/03/2009

Appointment terminate, director joseph vijaykumar logged form

View PDF (1 pages)

03/03/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

11/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

26/01/2009

Capitals not rolled up

View PDF (2 pages)

27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/10/2008

Appointment terminated director joseph vijaykumar

View PDF (1 pages)

13/07/2008

Return made up to 08/07/08; full list of members

View PDF (7 pages)

13/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

19/07/2007

Return made up to 08/07/07; full list of members

View PDF (5 pages)

31/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2006

Return made up to 08/07/06; full list of members

View PDF (5 pages)

20/04/2006

New director appointed

View PDF (1 pages)

15/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (14 pages)

20/07/2005

Return made up to 08/07/05; full list of members

View PDF (5 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (1 pages)

24/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

18/08/2004

New director appointed

View PDF (2 pages)

11/07/2004

Return made up to 08/07/04; full list of members

View PDF (4 pages)

26/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (14 pages)

21/07/2003

Return made up to 08/07/03; full list of members

View PDF (9 pages)

07/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (14 pages)

07/02/2003

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

28/08/2002

Return made up to 08/07/02; full list of members

View PDF (9 pages)

26/09/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

12/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Resolutions

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10/09/2001

Resolutions

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10/09/2001

Resolutions

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10/09/2001

Resolutions

View PDF (2 pages)

29/07/2001

Div s-div 20/07/01

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29/07/2001

Statement of rights variation attached to shares

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29/07/2001

Ad 21/07/00-31/12/00 £ si [email protected]=3000 £ ic 1000/4000

View PDF (4 pages)

29/07/2001

£ nc 1000/4000 23/07/00

View PDF (1 pages)

28/05/2001

Accounts for a dormant company made up to 2000-06-30

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07/05/2001

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

30/07/2000

Registered office changed on 31/07/00 from: burley wood burley lane, ashe basingstoke hampshire RG25 3AG

View PDF (1 pages)

03/07/2000

Certificate of change of name

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25/06/2000

Director resigned

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25/06/2000

New director appointed

View PDF (2 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/07/1999 - 07/07/1999	99600
White, Martyn Frank	Director	31/03/2006 - 15/04/2015	6
Niven, Alexander Kenneth	Director	31/03/2009 - 04/04/2012	15
Ward, Jonathan Peter	Director	30/04/2012 - 28/02/2016	5
Lennox, John William	Director	03/10/2016 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About SHIREMOOR INTERNATIONAL ENGINEERING LTD

SHIREMOOR INTERNATIONAL ENGINEERING LTD is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at Southside, 105 Victoria Street, London SW1E 6QT. There are currently 2 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 SHIREMOOR INTERNATIONAL ENGINEERING LTD?

SHIREMOOR INTERNATIONAL ENGINEERING LTD is currently Dissolved. It was registered on 07/07/1999 and dissolved on 13/11/2017.

Where is SHIREMOOR INTERNATIONAL ENGINEERING LTD located?

SHIREMOOR INTERNATIONAL ENGINEERING LTD is registered at Southside, 105 Victoria Street, London SW1E 6QT.

What does SHIREMOOR INTERNATIONAL ENGINEERING LTD do?

SHIREMOOR INTERNATIONAL ENGINEERING LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for SHIREMOOR INTERNATIONAL ENGINEERING LTD?

The latest filing was on 13/11/2017: Final Gazette dissolved via voluntary strike-off.