SHOP CONSTRUCTIONS (STROOD) LIMITED

Key Data

Status

Dissolved

Company No.

00683476

Incorporation date

15/02/1961

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1961)

07/09/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

09/06/2021

Application to strike the company off the register

View PDF (1 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

01/10/2020

Statement by Directors

View PDF (1 pages)

01/10/2020

Statement of capital on 2020-10-01

View PDF (3 pages)

01/10/2020

Solvency Statement dated 03/09/20

View PDF (1 pages)

01/10/2020

Resolutions

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

28/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

22/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

29/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

03/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

22/06/2017

Director's details changed for Mr Mark Neil Steinberg on 2017-05-02

View PDF (2 pages)

11/04/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

11/04/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

12/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

12/07/2016

Director's details changed for Mr Steven Ross Collins on 2015-09-01

View PDF (2 pages)

11/04/2016

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

15/01/2015

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

View PDF (5 pages)

01/08/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

06/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

26/04/2013

Director's details changed for Mr Terence Shelby Cole on 2013-04-15

View PDF (2 pages)

09/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (23 pages)

03/04/2012

Full accounts made up to 2011-03-31

View PDF (7 pages)

02/04/2012

Statement of company's objects

View PDF (2 pages)

02/04/2012

Memorandum and Articles of Association

View PDF (8 pages)

02/04/2012

Resolutions

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (7 pages)

25/01/2010

Previous accounting period extended from 2009-03-25 to 2009-03-31

View PDF (1 pages)

14/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (7 pages)

24/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

17/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

14/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

14/07/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

28/01/2005

Full accounts made up to 2004-03-25

View PDF (9 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

30/06/2004

Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD

View PDF (1 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

19/10/2003

Full accounts made up to 2003-03-25

View PDF (9 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (16 pages)

22/09/2003

New director appointed

View PDF (7 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

18/09/2003

Auditor's resignation

View PDF (1 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (3 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (6 pages)

28/07/2003

New director appointed

View PDF (7 pages)

08/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

28/01/2003

Full accounts made up to 2002-03-25

View PDF (9 pages)

17/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

03/09/2001

Full accounts made up to 2001-03-25

View PDF (9 pages)

17/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 2000-03-25

View PDF (10 pages)

17/07/2000

Return made up to 15/06/00; full list of members

View PDF (9 pages)

13/12/1999

Full accounts made up to 1999-03-25

View PDF (12 pages)

16/07/1999

Return made up to 15/06/99; no change of members

View PDF (10 pages)

08/01/1999

Full accounts made up to 1998-03-25

View PDF (12 pages)

21/07/1998

Return made up to 15/06/98; full list of members

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07/11/1997

Memorandum and Articles of Association

View PDF (12 pages)

07/11/1997

Resolutions

View PDF (1 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Registered office changed on 02/09/97 from: 3 albermarle street london W1X 4AU

View PDF (1 pages)

02/09/1997

Accounting reference date shortened from 31/03/98 to 25/03/98

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (3 pages)

19/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

08/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1997

Return made up to 15/06/97; no change of members

View PDF (5 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

05/07/1996

Return made up to 15/06/96; no change of members

View PDF (6 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

11/07/1995

Return made up to 15/06/95; full list of members

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15/03/1995

Registered office changed on 15/03/95 from: 63/65 piccadilly, london W1V 0EA

View PDF (1 pages)

03/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/06/1994

Return made up to 15/06/94; no change of members

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11/02/1994

Full accounts made up to 1993-03-31

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04/07/1993

Return made up to 15/06/93; no change of members

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01/02/1993

Full accounts made up to 1992-03-31

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26/06/1992

Full accounts made up to 1991-03-31

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26/06/1992

Return made up to 15/06/92; full list of members

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21/06/1992

Secretary resigned;new secretary appointed

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23/08/1991

Full accounts made up to 1990-03-31

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16/08/1991

Return made up to 15/06/91; no change of members

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20/07/1990

Full accounts made up to 1989-03-31

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20/07/1990

Return made up to 15/06/90; full list of members

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13/02/1989

Full accounts made up to 1988-03-31

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13/02/1989

Return made up to 24/01/89; full list of members

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10/02/1988

Full accounts made up to 1987-03-31

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10/02/1988

Return made up to 29/01/88; full list of members

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24/11/1987

Declaration of satisfaction of mortgage/charge

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24/11/1987

Declaration of satisfaction of mortgage/charge

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24/11/1987

Declaration of satisfaction of mortgage/charge

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03/11/1987

Declaration of satisfaction of mortgage/charge

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19/02/1987

Full accounts made up to 1986-03-31

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19/02/1987

Return made up to 21/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/02/1961

Application to commence business

View PDF (17 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Cole, Terence Shelby	Director	04/09/2003 - Present	409
Collins, Steven Ross	Director	14/07/2003 - Present	261
Steinberg, Mark Neil	Director	14/07/2003 - Present	401
Jaye, Andrew Ian	Director	15/08/1997 - 08/07/2003	45
Mr Nigel Keith Ross	Director	15/08/1997 - 08/07/2003	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SHOP CONSTRUCTIONS (STROOD) LIMITED

SHOP CONSTRUCTIONS (STROOD) LIMITED is an(a) Dissolved company incorporated on 15/02/1961 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. 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 SHOP CONSTRUCTIONS (STROOD) LIMITED?

SHOP CONSTRUCTIONS (STROOD) LIMITED is currently Dissolved. It was registered on 15/02/1961 and dissolved on 07/09/2021.

Where is SHOP CONSTRUCTIONS (STROOD) LIMITED located?

SHOP CONSTRUCTIONS (STROOD) LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does SHOP CONSTRUCTIONS (STROOD) LIMITED do?

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

What is the latest filing for SHOP CONSTRUCTIONS (STROOD) LIMITED?

The latest filing was on 07/09/2021: Final Gazette dissolved via voluntary strike-off.