SHROCO LIMITED

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SHROCO LIMITED

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Key Data

Status

Dissolved

Company No.

02616295

Incorporation date

30/05/1991

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 30/05/1991)
dot icon04/01/2010
Final Gazette dissolved following liquidation
dot icon04/10/2009
Return of final meeting in a members' voluntary winding up
dot icon13/08/2009
Resolutions
dot icon06/02/2009
Registered office changed on 07/02/2009 from 42 wigmore street london W1U 2RY
dot icon05/02/2009
Appointment of a voluntary liquidator
dot icon05/02/2009
Declaration of solvency
dot icon30/11/2008
Appointment Terminated Director edward moody
dot icon17/11/2008
Return made up to 31/10/08; full list of members
dot icon03/03/2008
Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX
dot icon14/01/2008
Full accounts made up to 2007-06-30
dot icon12/11/2007
Return made up to 31/10/07; full list of members
dot icon08/11/2007
Director's particulars changed
dot icon08/11/2007
Secretary's particulars changed;director's particulars changed
dot icon01/11/2007
Location of register of members
dot icon09/10/2007
Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR
dot icon22/04/2007
Full accounts made up to 2006-06-30
dot icon20/11/2006
Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR
dot icon16/11/2006
Return made up to 31/10/06; full list of members
dot icon05/02/2006
Full accounts made up to 2005-06-30
dot icon22/01/2006
Director resigned
dot icon06/12/2005
Return made up to 31/10/05; full list of members
dot icon19/10/2005
New director appointed
dot icon19/10/2005
Director resigned
dot icon07/08/2005
New director appointed
dot icon18/04/2005
Full accounts made up to 2004-06-30
dot icon15/11/2004
Return made up to 31/10/04; full list of members
dot icon25/01/2004
Full accounts made up to 2003-06-30
dot icon16/11/2003
Return made up to 31/10/03; full list of members
dot icon30/05/2003
Auditor's resignation
dot icon12/12/2002
Full accounts made up to 2002-06-30
dot icon25/11/2002
Return made up to 31/10/02; full list of members
dot icon15/01/2002
Secretary's particulars changed;director's particulars changed
dot icon08/01/2002
Full accounts made up to 2001-06-30
dot icon20/11/2001
Return made up to 31/10/01; full list of members
dot icon04/01/2001
Full accounts made up to 2000-06-30
dot icon22/11/2000
Return made up to 31/10/00; full list of members
dot icon23/01/2000
Full accounts made up to 1999-06-30
dot icon28/11/1999
Return made up to 31/10/99; full list of members
dot icon28/11/1999
Director's particulars changed
dot icon14/06/1999
Return made up to 31/05/99; no change of members
dot icon28/01/1999
Secretary's particulars changed;director's particulars changed
dot icon17/01/1999
New director appointed
dot icon23/11/1998
Full accounts made up to 1998-06-30
dot icon13/08/1998
Auditor's resignation
dot icon11/06/1998
Return made up to 31/05/98; no change of members
dot icon18/05/1998
Secretary's particulars changed;director's particulars changed
dot icon19/03/1998
New secretary appointed
dot icon19/03/1998
Secretary resigned
dot icon14/01/1998
Full accounts made up to 1997-06-30
dot icon21/12/1997
New director appointed
dot icon23/06/1997
Return made up to 31/05/97; full list of members
dot icon03/03/1997
Accounting reference date shortened from 31/07/97 to 30/06/97
dot icon09/12/1996
Secretary resigned
dot icon09/12/1996
New secretary appointed
dot icon01/12/1996
Full accounts made up to 1996-07-31
dot icon25/11/1996
Auditor's resignation
dot icon04/08/1996
Accounting reference date extended from 30/06/96 to 31/07/96
dot icon18/07/1996
Return made up to 31/05/96; full list of members
dot icon30/05/1996
Full accounts made up to 1995-06-30
dot icon20/05/1996
Director's particulars changed
dot icon18/12/1995
Secretary resigned;new secretary appointed;director resigned
dot icon08/09/1995
Declaration of satisfaction of mortgage/charge
dot icon08/09/1995
Declaration of satisfaction of mortgage/charge
dot icon08/09/1995
Declaration of satisfaction of mortgage/charge
dot icon08/09/1995
Declaration of satisfaction of mortgage/charge
dot icon08/09/1995
Declaration of satisfaction of mortgage/charge
dot icon08/09/1995
Declaration of satisfaction of mortgage/charge
dot icon04/07/1995
Full accounts made up to 1994-06-30
dot icon19/06/1995
Return made up to 31/05/95; full list of members
dot icon05/06/1995
Director's particulars changed
dot icon15/05/1995
Particulars of mortgage/charge
dot icon14/05/1995
Particulars of mortgage/charge
dot icon08/05/1995
Particulars of mortgage/charge
dot icon01/05/1995
Particulars of mortgage/charge
dot icon01/05/1995
Particulars of mortgage/charge
dot icon01/05/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Accounting reference date extended from 31/03 to 30/06
dot icon11/08/1994
Return made up to 31/05/94; full list of members
dot icon06/04/1994
Memorandum and Articles of Association
dot icon06/04/1994
Secretary resigned;new secretary appointed
dot icon07/01/1994
Accounting reference date extended from 31/12 to 31/03
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon26/07/1993
Return made up to 31/05/93; full list of members
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon13/07/1992
Return made up to 31/05/92; full list of members
dot icon11/12/1991
Location of register of members
dot icon04/12/1991
New director appointed
dot icon04/12/1991
New director appointed
dot icon04/12/1991
New director appointed
dot icon04/12/1991
Secretary resigned;new secretary appointed
dot icon04/12/1991
Registered office changed on 05/12/91 from: goldsmiths solicitors, castle chambers, cook street, liverpool, L2 9SW.
dot icon04/12/1991
Accounting reference date notified as 31/12
dot icon02/12/1991
Certificate of change of name
dot icon18/07/1991
Director resigned
dot icon18/07/1991
Registered office changed on 19/07/91 from: falcon business services LTD. Falcon house 24 north john street liverpool L2 9RP
dot icon18/07/1991
Director resigned
dot icon30/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ezekiel, Ivan Howard
Director
24/11/1997 - Present
86
Garnham, Timothy Claude
Director
30/08/2005 - Present
77
Hasan, Salmaan
Director
04/07/2005 - Present
55
Moody, Edward Robert William
Director
18/12/1998 - 26/11/2008
42
Kleiner, Richard Howard
Secretary
21/11/1996 - 06/03/1998
31

Persons with Significant Control

0

No PSC data available.

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Description

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About SHROCO LIMITED

SHROCO LIMITED is an(a) Dissolved company incorporated on 30/05/1991 with the registered office located at 1 More London Place, London SE1 2AF. 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 SHROCO LIMITED?

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SHROCO LIMITED is currently Dissolved. It was registered on 30/05/1991 and dissolved on 04/01/2010.

Where is SHROCO LIMITED located?

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SHROCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SHROCO LIMITED do?

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SHROCO LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SHROCO LIMITED?

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The latest filing was on 04/01/2010: Final Gazette dissolved following liquidation.