SHUKCO 321 LTD

Key Data

Status

Dissolved

Company No.

01898264

Incorporation date

21/03/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1985)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2015

Application to strike the company off the register

View PDF (3 pages)

14/10/2015

Termination of appointment of David Courtenay Palmer-Jones as a director on 2015-06-03

View PDF (1 pages)

13/09/2015

Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01

View PDF (2 pages)

13/07/2015

Certificate of change of name

View PDF (3 pages)

13/07/2015

Statement by Directors

View PDF (1 pages)

13/07/2015

Statement of capital on 2015-07-14

View PDF (4 pages)

13/07/2015

Solvency Statement dated 03/06/15

View PDF (1 pages)

13/07/2015

Resolutions

View PDF (1 pages)

05/07/2015

Resolutions

View PDF (6 pages)

01/07/2015

Resolutions

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

30/09/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

04/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/10/2010

Resolutions

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

30/09/2010

Secretary's details changed for Mr Mark Hedley Thompson on 2010-10-01

View PDF (1 pages)

30/09/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2010-10-01

View PDF (2 pages)

30/09/2010

Director's details changed for Mr David Courtenay Palmer-Jones on 2010-10-01

View PDF (2 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

05/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

05/10/2009

Director's details changed for Mr David Palmer-Jones on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Christophe Andre Bernard Chapron on 2009-10-05

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/07/2009

Full accounts made up to 2008-04-30

View PDF (20 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

04/01/2009

Secretary appointed mr mark hedley thompson

View PDF (1 pages)

04/01/2009

Appointment terminated secretary graham mckenna-mayes

View PDF (1 pages)

02/12/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

19/10/2008

Appointment terminated director per-anders hjort

View PDF (1 pages)

19/10/2008

Director appointed mr david courtenay palmer-jones

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-04-30

View PDF (20 pages)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

24/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

04/09/2007

Certificate of change of name

View PDF (2 pages)

12/06/2007

Auditor's resignation

View PDF (1 pages)

11/06/2007

Auditor's resignation

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Registered office changed on 17/05/07 from: spc atlas works norwich road lenwade norwich norfolk NR9 5SN

View PDF (1 pages)

24/10/2006

Accounts for a medium company made up to 2006-04-30

View PDF (18 pages)

02/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

20/11/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

10/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

08/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2005

Accounts for a medium company made up to 2004-04-30

View PDF (15 pages)

06/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

04/03/2004

Accounts for a medium company made up to 2003-04-30

View PDF (14 pages)

20/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

07/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

04/10/2001

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

View PDF (6 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

29/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

21/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

12/10/1999

Return made up to 01/10/99; full list of members

View PDF (9 pages)

12/01/1999

Accounting reference date extended from 31/12/98 to 30/04/99

View PDF (1 pages)

20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/09/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

11/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

31/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

31/10/1996

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

28/09/1996

Return made up to 01/10/96; full list of members

View PDF (7 pages)

09/07/1996

Certificate of change of name

View PDF (2 pages)

19/05/1996

Auditor's resignation

View PDF (1 pages)

11/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

Director resigned

View PDF (1 pages)

03/12/1995

New secretary appointed;new director appointed

View PDF (0 pages)

03/12/1995

New director appointed

View PDF (0 pages)

03/12/1995

Director resigned

View PDF (0 pages)

03/12/1995

Secretary resigned;director resigned

View PDF (0 pages)

03/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

23/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

09/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/10/1994

Return made up to 01/10/94; no change of members

View PDF (0 pages)

03/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

27/10/1993

Return made up to 01/10/93; full list of members

View PDF (0 pages)

14/09/1993

Accounts for a small company made up to 1993-04-30

View PDF (7 pages)

14/12/1992

Accounts for a small company made up to 1992-04-30

View PDF (7 pages)

23/11/1992

Return made up to 01/10/92; no change of members

View PDF (0 pages)

19/01/1992

Accounts for a small company made up to 1991-04-30

View PDF (4 pages)

02/12/1991

Return made up to 01/10/91; no change of members

View PDF (0 pages)

22/10/1990

Accounts for a small company made up to 1990-04-30

View PDF (4 pages)

22/10/1990

Return made up to 01/10/90; full list of members

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19/10/1989

Accounts for a small company made up to 1989-04-30

View PDF (4 pages)

19/10/1989

Return made up to 10/10/89; full list of members

View PDF (0 pages)

25/10/1988

Accounts for a small company made up to 1988-04-30

View PDF (4 pages)

25/10/1988

Return made up to 22/09/88; full list of members

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10/12/1987

Accounts for a small company made up to 1987-04-30

View PDF (4 pages)

10/12/1987

Return made up to 22/09/87; full list of members

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17/11/1987

Director resigned

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02/11/1986

Registered office changed on 03/11/86 from: bryant road unit 5 off bayton road exhall coventry

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29/10/1986

Accounts for a small company made up to 1986-04-30

View PDF (4 pages)

29/10/1986

Return made up to 28/10/86; full list of members

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21/03/1985

Incorporation

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Thompson, Mark Hedley	Secretary	05/01/2009 - Present	27
Mckenna-Mayes, Graham Arthur	Secretary	01/05/2007 - 05/01/2009	28
Cubitt, Richard	Secretary	16/11/1995 - 01/05/2007	18
Hjort, Per-Anders	Director	01/05/2007 - 01/10/2008	45
Chapron, Christophe Andre Bernard	Director	01/05/2007 - Present	152

Persons with Significant Control

No PSC data available.

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Description

About SHUKCO 321 LTD

SHUKCO 321 LTD is an(a) Dissolved company incorporated on 21/03/1985 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. 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 SHUKCO 321 LTD?

SHUKCO 321 LTD is currently Dissolved. It was registered on 21/03/1985 and dissolved on 01/02/2016.

Where is SHUKCO 321 LTD located?

SHUKCO 321 LTD is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does SHUKCO 321 LTD do?

SHUKCO 321 LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHUKCO 321 LTD?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.