SHIREPLOT LIMITED

Key Data

Status

Dissolved

Company No.

02671792

Incorporation date

15/12/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1991)

28/12/2015

Final Gazette dissolved via voluntary strike-off

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14/09/2015

First Gazette notice for voluntary strike-off

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07/09/2015

Application to strike the company off the register

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27/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

04/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (3 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

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05/10/2014

Termination of appointment of Mark Christopher Morris as a director on 2014-09-27

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (3 pages)

11/11/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

15/08/2013

Miscellaneous

View PDF (1 pages)

01/08/2013

Registered office address changed from 14 Nursery Court Kibworth Business Park Harborough Road Kibworth Leicestershire LE8 0EX on 2013-08-02

View PDF (1 pages)

13/06/2013

Termination of appointment of Patrick Wallace as a director

View PDF (1 pages)

13/06/2013

Termination of appointment of Patrick Wallace as a secretary

View PDF (1 pages)

28/04/2013

Termination of appointment of Andrew Granger as a director

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

21/08/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

20/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

04/08/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

10/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

05/08/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

05/08/2010

Director's details changed for Mr Patrick Martin Wallace on 2010-08-06

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Nicolas John Townsend on 2010-08-06

View PDF (2 pages)

05/08/2010

Secretary's details changed for Mr Patrick Martin Wallace on 2010-08-06

View PDF (1 pages)

28/07/2010

Appointment of Mr Mark Christopher Morris as a director

View PDF (2 pages)

27/07/2010

Appointment of Mr Andrew James Granger as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Christopher Packham as a director

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Mr Patrick Martin Wallace on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Nicolas John Townsend on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Christopher Gordon Packham on 2009-12-16

View PDF (2 pages)

16/12/2009

Secretary's details changed for Mr Patrick Martin Wallace on 2009-12-16

View PDF (1 pages)

27/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

11/08/2009

Director appointed mr nicolas john townsend

View PDF (2 pages)

18/12/2008

Return made up to 16/12/08; full list of members

View PDF (3 pages)

03/11/2008

Registered office changed on 04/11/2008 from 9 weir road kibworth leicestershire LE8 0LQ

View PDF (1 pages)

14/08/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

25/06/2008

Secretary's change of particulars / patrick wallace / 25/06/2008

View PDF (2 pages)

24/06/2008

Secretary appointed patrick martin wallace

View PDF (1 pages)

24/06/2008

Appointment terminated director graham ledden

View PDF (1 pages)

24/06/2008

Appointment terminated secretary graham ledden

View PDF (1 pages)

17/12/2007

Return made up to 16/12/07; full list of members

View PDF (2 pages)

13/08/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 16/12/06; full list of members

View PDF (2 pages)

28/08/2006

New director appointed

View PDF (1 pages)

17/08/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

07/08/2006

Director resigned

View PDF (1 pages)

15/12/2005

Return made up to 16/12/05; full list of members

View PDF (3 pages)

24/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

10/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

29/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

22/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

20/08/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

20/12/2001

Return made up to 16/12/01; full list of members

View PDF (7 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

04/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/12/1999

Return made up to 16/12/99; full list of members

View PDF (7 pages)

01/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

23/12/1998

Return made up to 16/12/98; full list of members

View PDF (6 pages)

24/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

09/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

New director appointed

View PDF (2 pages)

29/12/1997

Return made up to 16/12/97; no change of members

View PDF (4 pages)

10/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

10/08/1997

New director appointed

View PDF (2 pages)

22/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

22/12/1996

Return made up to 16/12/96; no change of members

View PDF (4 pages)

27/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

27/12/1995

Return made up to 16/12/95; full list of members

View PDF (6 pages)

02/01/1995

Return made up to 16/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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09/08/1994

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

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10/01/1994

Return made up to 16/12/93; no change of members

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05/10/1993

Full accounts made up to 1993-03-31

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04/01/1993

Return made up to 16/12/92; full list of members

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13/04/1992

Ad 24/03/92--------- £ si 10000@1

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03/03/1992

New director appointed

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03/03/1992

Accounting reference date notified as 31/03

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01/03/1992

Nc inc already adjusted 04/02/92

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01/03/1992

Resolutions

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01/03/1992

Resolutions

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16/02/1992

Resolutions

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16/02/1992

Registered office changed on 17/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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16/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/12/1991

Incorporation

View PDF (13 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Ledden, Graham Nicholas	Secretary	11/08/2005 - 24/06/2008	-
Shepherd, John Barlow	Director	03/02/1992 - 11/08/2005	-
Packham, Christopher Gordon	Director	24/07/1997 - 21/07/2010	8
Granger, Andrew James	Director	21/07/2010 - 26/04/2013	13
London Law Services Limited	Nominee Director	15/12/1991 - 03/02/1992	15403

Persons with Significant Control

No PSC data available.

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Description

About SHIREPLOT LIMITED

SHIREPLOT LIMITED is an(a) Dissolved company incorporated on 15/12/1991 with the registered office located at C/O HFT, 5/6 Brook Office Park, Emersons Green, Bristol BS16 7FL. 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 SHIREPLOT LIMITED?

SHIREPLOT LIMITED is currently Dissolved. It was registered on 15/12/1991 and dissolved on 28/12/2015.

Where is SHIREPLOT LIMITED located?

SHIREPLOT LIMITED is registered at C/O HFT, 5/6 Brook Office Park, Emersons Green, Bristol BS16 7FL.

What does SHIREPLOT LIMITED do?

SHIREPLOT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHIREPLOT LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.