SHUKCO 333 LTD

Key Data

Status

Dissolved

Company No.

01769573

Incorporation date

13/11/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1983)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

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05/11/2015

Application to strike the company off the register

View PDF (3 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)

01/07/2015

Resolutions

View PDF (1 pages)

01/07/2015

Resolutions

View PDF (10 pages)

27/06/2015

Statement of capital following an allotment of shares on 2015-06-03

View PDF (3 pages)

12/10/2014

Annual return made up to 2014-09-30 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 (5 pages)

03/10/2013

Annual return made up to 2013-09-30 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 (7 pages)

30/09/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

12/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

30/09/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2010-09-30

View PDF (2 pages)

30/09/2010

Secretary's details changed for Mrs Joan Knight on 2010-09-30

View PDF (1 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

29/09/2009

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

View PDF (3 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

06/10/2008

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

View PDF (3 pages)

01/01/2008

Director resigned

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

09/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

04/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

18/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

14/10/2003

New secretary appointed

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (1 pages)

06/08/2003

Resolutions

View PDF (1 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

07/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

28/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

27/10/2002

Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer bucks SL3 6HA

View PDF (1 pages)

09/10/2002

Auditor's resignation

View PDF (2 pages)

30/09/2002

Resolutions

View PDF (1 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/03/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

16/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

15/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (8 pages)

08/03/2001

Director resigned

View PDF (1 pages)

22/01/2001

Return made up to 30/09/00; full list of members

View PDF (7 pages)

22/01/2001

New secretary appointed;new director appointed

View PDF (5 pages)

22/01/2001

New director appointed

View PDF (5 pages)

31/10/2000

Certificate of change of name

View PDF (2 pages)

25/09/2000

Registered office changed on 26/09/00 from: edmonton power station advent way edmonton london N18 3AG

View PDF (1 pages)

05/09/2000

Auditor's resignation

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (18 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/05/2000

Certificate of change of name

View PDF (2 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

25/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (3 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Registered office changed on 18/02/99 from: borough green road wrotham sevenoaks kent TN15 7RD

View PDF (1 pages)

17/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

17/03/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

28/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

08/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

02/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

08/04/1995

Director resigned

View PDF (2 pages)

02/04/1995

Director resigned

View PDF (2 pages)

02/01/1995

Particulars of mortgage/charge

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22/12/1994

Resolutions

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25/09/1994

Return made up to 30/09/94; full list of members

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28/07/1994

Accounts for a small company made up to 1993-12-31

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09/12/1993

Auditor's resignation

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23/09/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

23/09/1993

Secretary's particulars changed;director's particulars changed

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23/09/1993

Return made up to 30/09/93; no change of members

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01/04/1993

Registered office changed on 02/04/93 from: borough green road wrotham kent TN15 7RD

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18/10/1992

Accounts for a small company made up to 1991-12-31

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18/10/1992

Return made up to 30/09/92; full list of members

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23/09/1992

Particulars of contract relating to shares

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23/09/1992

Ad 06/08/92--------- £ si 95000@1=95000 £ ic 5000/100000

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23/09/1992

Registered office changed on 24/09/92 from: 47A london road sevenoaks kent TN13 1AR

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23/09/1992

Nc inc already adjusted 06/08/92

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23/09/1992

Resolutions

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19/05/1992

New director appointed

View PDF (2 pages)

17/10/1991

Accounts for a small company made up to 1990-12-31

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06/10/1991

Return made up to 30/09/91; change of members

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16/10/1990

Return made up to 30/09/90; change of members

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04/10/1990

Accounts for a small company made up to 1989-12-31

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28/03/1990

Director resigned

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21/02/1990

Director resigned

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28/06/1989

Full accounts made up to 1988-12-31

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18/06/1989

Return made up to 13/06/89; full list of members

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10/08/1988

Return made up to 28/07/88; full list of members

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09/08/1988

Full accounts made up to 1987-12-31

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03/11/1987

Return made up to 04/07/87; full list of members

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11/10/1987

Full accounts made up to 1986-12-31

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18/11/1986

Return made up to 19/08/86; full list of members

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09/11/1986

Full accounts made up to 1985-12-31

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13/11/1983

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

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
Sexton, Ian Anthony	Director	02/03/2001 - 19/02/2007	151
Chapron, Christophe Andre Bernard	Director	19/02/2007 - Present	152
Jackson, Paul Robert	Director	07/10/1999 - 28/04/2000	13
Thorne, Simon John	Secretary	23/04/2000 - 30/06/2001	72
Sargent, David George	Secretary	17/12/1998 - 28/04/2000	3

Persons with Significant Control

No PSC data available.

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Description

About SHUKCO 333 LTD

SHUKCO 333 LTD is an(a) Dissolved company incorporated on 13/11/1983 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 333 LTD?

SHUKCO 333 LTD is currently Dissolved. It was registered on 13/11/1983 and dissolved on 01/02/2016.

Where is SHUKCO 333 LTD located?

SHUKCO 333 LTD is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does SHUKCO 333 LTD do?

SHUKCO 333 LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHUKCO 333 LTD?

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