SHOW CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

01785208

Incorporation date

22/01/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/01/1984)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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08/12/2009

Application to strike the company off the register

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06/09/2009

Return made up to 30/08/09; full list of members

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08/12/2008

Accounts made up to 2008-09-30

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01/10/2008

Return made up to 30/08/08; full list of members

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05/05/2008

Accounts made up to 2007-09-30

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12/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

12/09/2007

Location of register of members

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16/04/2007

Accounts made up to 2006-09-30

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04/10/2006

Return made up to 12/09/06; full list of members

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04/10/2006

Location of register of members

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25/05/2006

Accounts made up to 2005-09-30

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14/09/2005

Return made up to 12/09/05; full list of members

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14/11/2004

Accounts made up to 2004-09-30

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30/09/2004

Return made up to 12/09/04; full list of members

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30/09/2004

Secretary's particulars changed;director's particulars changed

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23/02/2004

Accounts made up to 2003-09-30

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12/01/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

17/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

26/11/2002

Location of register of members

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23/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

05/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

16/01/2002

Location of register of members

View PDF (1 pages)

07/01/2002

Memorandum and Articles of Association

View PDF (13 pages)

26/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

24/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

17/09/2001

Resolutions

View PDF (1 pages)

17/09/2001

Location of register of members

View PDF (1 pages)

23/05/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

26/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

02/11/1999

Return made up to 12/09/99; full list of members

View PDF (15 pages)

03/06/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

22/09/1998

Return made up to 12/09/98; no change of members

View PDF (6 pages)

30/03/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

28/12/1997

Resolutions

View PDF (1 pages)

15/09/1997

Return made up to 12/08/97; no change of members

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15/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/09/1997

Director resigned

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04/09/1997

New director appointed

View PDF (7 pages)

03/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

07/01/1997

Auditor's resignation

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16/09/1996

Return made up to 12/09/96; full list of members

View PDF (15 pages)

06/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/1996

Full accounts made up to 1995-12-31

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14/09/1995

Return made up to 12/09/95; no change of members

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14/09/1995

Registered office changed on 15/09/95

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13/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

05/07/1995

Director resigned;new director appointed

View PDF (5 pages)

03/07/1995

Director resigned;new director appointed

View PDF (6 pages)

04/01/1995

Secretary's particulars changed

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17/11/1994

Director resigned

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13/11/1994

Director's particulars changed

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13/11/1994

Secretary's particulars changed

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08/11/1994

Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough, berks SL2 3PQ

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30/10/1994

Full accounts made up to 1993-12-31

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25/09/1994

Return made up to 12/09/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

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05/10/1993

Return made up to 12/09/93; full list of members

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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20/04/1993

Declaration of satisfaction of mortgage/charge

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17/12/1992

Director's particulars changed

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31/10/1992

Full accounts made up to 1991-12-31

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28/09/1992

Return made up to 12/09/92; no change of members

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04/11/1991

Full accounts made up to 1990-12-31

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19/09/1991

Return made up to 12/09/91; no change of members

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27/04/1991

Director resigned

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16/01/1991

Secretary's particulars changed

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20/12/1990

Full accounts made up to 1989-12-31

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20/12/1990

Return made up to 22/10/90; full list of members

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29/11/1990

Particulars of mortgage/charge

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17/07/1990

Director resigned

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20/02/1990

Full accounts made up to 1988-12-31

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20/02/1990

Return made up to 12/09/89; full list of members

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05/02/1990

Director's particulars changed

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11/12/1989

Full accounts made up to 1987-12-31

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26/11/1989

Director's particulars changed

View PDF (2 pages)

26/09/1989

Return made up to 16/06/88; full list of members

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18/09/1989

Registered office changed on 19/09/89 from: ruxley house 550 london road north cheam surrey SM3 9AA

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03/09/1989

Director's particulars changed

View PDF (2 pages)

02/04/1989

Registered office changed on 03/04/89 from: carraun house 9 lydden road london SW18 4LT

View PDF (1 pages)

26/10/1988

Declaration of satisfaction of mortgage/charge

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11/04/1988

New director appointed

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02/03/1988

Director resigned

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17/01/1988

Return made up to 22/06/87; no change of members

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03/12/1987

Director's particulars changed

View PDF (2 pages)

08/11/1987

Full accounts made up to 1986-12-31

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29/07/1987

Registered office changed on 30/07/87 from: 13 deodar road london SW15 2NP

View PDF (1 pages)

28/11/1986

New director appointed

View PDF (2 pages)

06/11/1986

Certificate of change of name

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Accounting reference date shortened from 30/09 to 31/12

View PDF (1 pages)

28/10/1986

New director appointed

View PDF (2 pages)

23/10/1986

Full accounts made up to 1985-09-30

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23/10/1986

Annual return made up to 18/07/86

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21/06/1984

Miscellaneous

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10/06/1984

Certificate of change of name

View PDF (2 pages)

22/01/1984

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Alphonsus, Anton Bernard	Secretary	28/02/2002 - Present	132
Kaye, David Leo	Director	28/02/2002 - Present	106
Alphonsus, Anton Bernard	Director	28/02/2002 - Present	181
Radford, Jane	Director	27/08/1997 - 28/02/2002	68
Godfray, Terence William	Director	30/06/1995 - 28/02/2002	72

Persons with Significant Control

No PSC data available.

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Description

About SHOW CONTRACTS LIMITED

SHOW CONTRACTS LIMITED is an(a) Dissolved company incorporated on 22/01/1984 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 SHOW CONTRACTS LIMITED?

SHOW CONTRACTS LIMITED is currently Dissolved. It was registered on 22/01/1984 and dissolved on 05/04/2010.

Where is SHOW CONTRACTS LIMITED located?

SHOW CONTRACTS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for SHOW CONTRACTS LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.