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SHIRES CATERING LIMITED

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SHIRES CATERING LIMITED

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Key Data

Status

Dissolved

Company No.

02492360

Incorporation date

11/04/1990

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJCopy
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Latest events (Record since 11/04/1990)
dot icon21/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon12/02/2015
Declaration of solvency
View PDF (4 pages)
dot icon12/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/02/2015
Resolutions
View PDF (1 pages)
dot icon21/12/2014
Termination of appointment of Brian Robert Mackie as a director on 2014-12-18
View PDF (1 pages)
dot icon21/12/2014
Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18
View PDF (2 pages)
dot icon15/12/2014
Accounts for a dormant company made up to 2014-03-30
View PDF (7 pages)
dot icon08/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2014
Appointment of Mr Daniel Henry Abrahams as a director
View PDF (2 pages)
dot icon09/01/2014
Director's details changed for Mr Brian Mackie on 2013-05-01
View PDF (2 pages)
dot icon09/01/2014
Termination of appointment of Helen Willis as a director
View PDF (1 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (6 pages)
dot icon09/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/04/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon25/02/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon07/02/2013
Termination of appointment of Michael Greenwood as a secretary
View PDF (1 pages)
dot icon22/11/2012
Appointment of Helen Willis as a director
View PDF (2 pages)
dot icon22/11/2012
Termination of appointment of Timothy Roe as a director
View PDF (1 pages)
dot icon08/11/2012
Appointment of Brian Mackie as a director
View PDF (2 pages)
dot icon01/11/2012
Termination of appointment of Mark Whiteling as a director
View PDF (1 pages)
dot icon01/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2011
Miscellaneous
View PDF (2 pages)
dot icon05/10/2011
Appointment of Mr Mark Argent Whiteling as a director
View PDF (3 pages)
dot icon19/09/2011
Appointment of Michael Frank Greenwood as a secretary
View PDF (3 pages)
dot icon18/09/2011
Current accounting period extended from 2011-12-31 to 2012-03-30
View PDF (3 pages)
dot icon18/09/2011
Termination of appointment of Brian May as a director
View PDF (2 pages)
dot icon18/09/2011
Termination of appointment of Paul Hussey as a secretary
View PDF (2 pages)
dot icon18/09/2011
Appointment of Mr Timothy Michael Roe as a director
View PDF (3 pages)
dot icon18/09/2011
Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 2011-09-19
View PDF (2 pages)
dot icon18/09/2011
Termination of appointment of Andrew Ball as a director
View PDF (2 pages)
dot icon18/09/2011
Termination of appointment of Paul Hussey as a director
View PDF (2 pages)
dot icon01/08/2011
Appointment of Mr Andrew James Ball as a director
View PDF (2 pages)
dot icon31/07/2011
Termination of appointment of David Matthews as a director
View PDF (1 pages)
dot icon20/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon06/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon18/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Resolutions
View PDF (35 pages)
dot icon23/11/2009
Statement of company's objects
View PDF (1 pages)
dot icon18/10/2009
Director's details changed for David John Matthews on 2009-10-01
View PDF (2 pages)
dot icon21/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon30/03/2009
Return made up to 24/03/09; full list of members
View PDF (4 pages)
dot icon04/08/2008
Appointment terminated director tony brotherwood
View PDF (1 pages)
dot icon04/08/2008
Appointment terminated director james cunningham
View PDF (1 pages)
dot icon04/08/2008
Appointment terminated director andrew mooney
View PDF (1 pages)
dot icon04/08/2008
Director appointed david john matthews
View PDF (1 pages)
dot icon04/08/2008
Director appointed brian michael may
View PDF (1 pages)
dot icon04/08/2008
Director appointed paul nicholas hussey
View PDF (3 pages)
dot icon16/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon21/04/2008
Return made up to 24/03/08; full list of members
View PDF (4 pages)
dot icon26/03/2008
Secretary's change of particulars / paul hussey / 16/03/2008
View PDF (1 pages)
dot icon24/03/2008
Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX
View PDF (1 pages)
dot icon19/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon28/07/2007
Director resigned
View PDF (1 pages)
dot icon22/04/2007
Return made up to 24/03/07; full list of members
View PDF (3 pages)
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (8 pages)
dot icon08/06/2006
Resolutions
View PDF (7 pages)
dot icon08/06/2006
Resolutions
View PDF (0 pages)
dot icon08/06/2006
Resolutions
View PDF (0 pages)
dot icon08/06/2006
Resolutions
View PDF (0 pages)
dot icon08/06/2006
Resolutions
View PDF (1 pages)
dot icon17/04/2006
Return made up to 24/03/06; full list of members
View PDF (3 pages)
dot icon26/02/2006
New director appointed
View PDF (2 pages)
dot icon22/02/2006
New secretary appointed
View PDF (2 pages)
dot icon22/02/2006
Auditor's resignation
View PDF (1 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
Director resigned
View PDF (1 pages)
dot icon20/02/2006
Secretary resigned
View PDF (1 pages)
dot icon20/02/2006
Registered office changed on 21/02/06 from: shires house, battlefield park, shrewsbury, SY1 3JE
View PDF (1 pages)
dot icon27/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon05/04/2005
Return made up to 24/03/05; full list of members
View PDF (2 pages)
dot icon25/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (6 pages)
dot icon30/03/2004
Return made up to 24/03/04; full list of members
View PDF (6 pages)
dot icon12/05/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (6 pages)
dot icon27/03/2003
Return made up to 24/03/03; full list of members
View PDF (6 pages)
dot icon20/08/2002
Total exemption full accounts made up to 2001-12-31
View PDF (6 pages)
dot icon27/03/2002
Return made up to 24/03/02; full list of members
View PDF (6 pages)
dot icon18/12/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (6 pages)
dot icon27/03/2001
Return made up to 24/03/01; full list of members
View PDF (6 pages)
dot icon07/08/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (6 pages)
dot icon05/04/2000
Return made up to 24/03/00; full list of members
View PDF (6 pages)
dot icon05/04/2000
Secretary resigned
View PDF (1 pages)
dot icon05/04/2000
New secretary appointed
View PDF (2 pages)
dot icon16/09/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (6 pages)
dot icon19/04/1999
Return made up to 24/03/99; no change of members
View PDF (4 pages)
dot icon14/10/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (6 pages)
dot icon06/04/1998
Return made up to 24/03/98; no change of members
View PDF (0 pages)
dot icon14/04/1997
Return made up to 24/03/97; full list of members
View PDF (6 pages)
dot icon14/04/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon20/03/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon20/03/1996
Return made up to 24/03/96; no change of members
View PDF (4 pages)
dot icon05/04/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon15/03/1995
Return made up to 24/03/95; no change of members
View PDF (4 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon23/05/1994
Registered office changed on 24/05/94 from: murivance house, murivance, shrewsbury, shropshire SY1 1JW
View PDF (0 pages)
dot icon12/04/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon12/04/1994
Return made up to 24/03/94; full list of members
View PDF (0 pages)
dot icon17/04/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon17/04/1993
Return made up to 24/03/93; no change of members
View PDF (0 pages)
dot icon05/04/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon05/04/1992
Return made up to 24/03/92; no change of members
View PDF (0 pages)
dot icon20/05/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (0 pages)
dot icon20/05/1991
Resolutions
View PDF (0 pages)
dot icon18/04/1991
Return made up to 05/04/91; full list of members
View PDF (0 pages)
dot icon21/08/1990
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon25/04/1990
Secretary resigned
View PDF (0 pages)
dot icon11/04/1990
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

dot iconLast made up date
29/03/2014
dot iconLast change occurred
29/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/03/2014
dot iconNext account date
29/03/2015
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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHIRES CATERING LIMITED

SHIRES CATERING LIMITED is an(a) Dissolved company incorporated on 11/04/1990 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 SHIRES CATERING LIMITED?

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SHIRES CATERING LIMITED is currently Dissolved. It was registered on 11/04/1990 and dissolved on 21/03/2016.

Where is SHIRES CATERING LIMITED located?

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SHIRES CATERING LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does SHIRES CATERING LIMITED do?

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SHIRES CATERING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for SHIRES CATERING LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.