SHOOSMITHS & HARRISON LIMITED

Key Data

Status

Dissolved

Company No.

02664512

Incorporation date

19/11/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/1991)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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20/01/2011

Accounts for a dormant company made up to 2010-04-30

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27/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

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28/09/2010

Appointment of Mr Oliver Chitty Brookshaw as a director

View PDF (2 pages)

28/09/2010

Appointment of Mr Andrew Robert Tubbs as a director

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26/09/2010

Resolutions

View PDF (9 pages)

26/09/2010

Statement of company's objects

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25/01/2010

Accounts for a dormant company made up to 2009-04-30

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28/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

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25/01/2009

Accounts made up to 2008-04-30

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27/10/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

12/06/2008

Director's Change of Particulars / shoosmiths directors LIMITED / 02/06/2008 / Surname was: shoosmiths directors LIMITED, now: shoosmiths nominees LIMITED

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16/01/2008

Accounts made up to 2007-04-30

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28/10/2007

Return made up to 26/10/07; full list of members

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30/11/2006

Return made up to 26/10/06; full list of members

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29/11/2006

Accounts made up to 2006-04-30

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17/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

15/11/2005

Accounts made up to 2005-04-30

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16/11/2004

Accounts made up to 2004-04-30

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31/10/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

31/10/2004

Secretary's particulars changed

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20/05/2004

Registered office changed on 21/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH

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17/03/2004

Accounts made up to 2003-04-30

View PDF (2 pages)

21/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

09/02/2003

Accounts made up to 2002-04-30

View PDF (2 pages)

10/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

07/02/2002

Accounts made up to 2001-04-30

View PDF (5 pages)

29/10/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New secretary appointed

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18/10/2001

Secretary resigned

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18/10/2001

Director resigned

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08/01/2001

Accounts made up to 2000-04-30

View PDF (5 pages)

01/11/2000

Registered office changed on 02/11/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH

View PDF (2 pages)

01/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

06/04/2000

Accounts made up to 1999-04-30

View PDF (5 pages)

06/04/2000

Resolutions

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06/04/2000

Resolutions

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06/04/2000

Resolutions

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (3 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

10/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

10/02/1999

Accounts made up to 1998-04-30

View PDF (5 pages)

30/10/1998

Return made up to 29/10/98; full list of members

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30/10/1998

New secretary appointed

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30/10/1998

Secretary resigned

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15/12/1997

Secretary's particulars changed

View PDF (1 pages)

09/11/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

28/05/1997

Accounts made up to 1997-04-30

View PDF (5 pages)

10/11/1996

Return made up to 05/11/96; no change of members

View PDF (4 pages)

27/06/1996

Accounts made up to 1996-04-30

View PDF (5 pages)

09/04/1996

Registered office changed on 10/04/96 from: victoria house 3 victoria street northampton NN1 3NR

View PDF (1 pages)

05/03/1996

Accounts made up to 1995-04-30

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07/11/1995

Return made up to 05/11/95; no change of members

View PDF (4 pages)

27/10/1994

Return made up to 05/11/94; full list of members

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17/05/1994

Accounts made up to 1994-04-30

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09/05/1994

Resolutions

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03/11/1993

Return made up to 05/11/93; no change of members

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07/10/1993

Resolutions

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07/10/1993

Accounts made up to 1993-04-30

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12/11/1992

Return made up to 05/11/92; full list of members

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10/03/1992

Accounting reference date notified as 30/04

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12/12/1991

Certificate of change of name

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19/11/1991

Incorporation

View PDF (18 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	16/10/2001 - Present	402
SHOOSMITHS NOMINEES LIMITED	Nominee Director	16/10/2001 - Present	24
Lewington, Keith Edward	Director	19/11/1991 - 16/10/2001	29
Brookshaw, Oliver Chitty	Director	19/09/2010 - Present	57
Tubbs, Andrew Robert	Director	19/09/2010 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About SHOOSMITHS & HARRISON LIMITED

SHOOSMITHS & HARRISON LIMITED is an(a) Dissolved company incorporated on 19/11/1991 with the registered office located at Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1SH. There are currently 4 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 SHOOSMITHS & HARRISON LIMITED?

SHOOSMITHS & HARRISON LIMITED is currently Dissolved. It was registered on 19/11/1991 and dissolved on 04/07/2011.

Where is SHOOSMITHS & HARRISON LIMITED located?

SHOOSMITHS & HARRISON LIMITED is registered at Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1SH.

What is the latest filing for SHOOSMITHS & HARRISON LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.