SHUKCO 339 LTD

Key Data

Status

Dissolved

Company No.

01440405

Incorporation date

27/07/1979

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1986)

02/02/2016

Final Gazette dissolved via voluntary strike-off

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17/11/2015

First Gazette notice for voluntary strike-off

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06/11/2015

Application to strike the company off the register

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15/10/2015

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

View PDF (1 pages)

15/09/2015

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

View PDF (2 pages)

15/07/2015

Resolutions

View PDF (10 pages)

14/07/2015

Certificate of change of name

View PDF (3 pages)

14/07/2015

Statement by Directors

View PDF (1 pages)

14/07/2015

Statement of capital on 2015-07-14

View PDF (4 pages)

14/07/2015

Solvency Statement dated 03/06/15

View PDF (1 pages)

14/07/2015

Resolutions

View PDF (1 pages)

10/07/2015

Resolutions

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

22/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

13/07/2012

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

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

25/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

20/10/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2010-10-20

View PDF (2 pages)

20/10/2010

Director's details changed for Mr David Courtenay Palmer-Jones on 2010-10-20

View PDF (2 pages)

20/10/2010

Secretary's details changed for Mrs Joan Knight on 2010-10-20

View PDF (1 pages)

06/10/2010

Resolutions

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

28/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

20/10/2008

Director appointed mr david courtenay palmer-jones

View PDF (1 pages)

20/10/2008

Appointment terminated director per-anders hjort

View PDF (1 pages)

23/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

20/07/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

29/06/2007

New director appointed

View PDF (1 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

05/12/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

26/10/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

07/11/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

25/10/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (2 pages)

23/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

25/11/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

16/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

09/08/2003

Resolutions

View PDF (1 pages)

09/08/2003

Auditor's resignation

View PDF (4 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

26/03/2003

Accounts made up to 2001-12-31

View PDF (18 pages)

28/10/2002

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

View PDF (1 pages)

09/09/2002

Accounts made up to 2000-12-31

View PDF (18 pages)

18/07/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

04/07/2002

New director appointed

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

04/04/2002

Registered office changed on 04/04/02 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

New secretary appointed

View PDF (1 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (1 pages)

03/01/2002

Certificate of change of name

View PDF (2 pages)

16/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

09/04/2001

Certificate of change of name

View PDF (2 pages)

03/04/2001

Registered office changed on 03/04/01 from: 4 london wall building london EC2M 5NT

View PDF (1 pages)

11/08/2000

New secretary appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (4 pages)

11/08/2000

New director appointed

View PDF (3 pages)

11/08/2000

New director appointed

View PDF (4 pages)

11/08/2000

New director appointed

View PDF (4 pages)

11/08/2000

Secretary resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

27/07/2000

Registered office changed on 27/07/00 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

27/07/2000

Resolutions

View PDF (9 pages)

18/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

20/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (2 pages)

09/06/2000

Accounts made up to 1999-12-31

View PDF (16 pages)

08/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Accounts made up to 1998-12-31

View PDF (19 pages)

09/09/1999

Return made up to 13/07/99; no change of members

View PDF (6 pages)

08/09/1999

Director resigned

View PDF (1 pages)

15/01/1999

Auditor's resignation

View PDF (1 pages)

26/08/1998

Accounts made up to 1997-12-31

View PDF (23 pages)

26/08/1998

Accounting reference date shortened from 30/09/98 to 31/12/97

View PDF (1 pages)

21/07/1998

Return made up to 13/07/98; full list of members

View PDF (8 pages)

24/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1997

Return made up to 13/07/97; full list of members

View PDF (8 pages)

29/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

16/07/1997

Resolutions

View PDF (1 pages)

16/07/1997

£ nc 50000/3000000 30/06/97

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05/07/1997

Resolutions

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05/07/1997

Resolutions

View PDF (0 pages)

05/07/1997

Resolutions

View PDF (2 pages)

01/07/1997

Certificate of change of name

View PDF (3 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Registered office changed on 11/02/97 from: 8 king edward street oxford OX1 4HL

View PDF (1 pages)

11/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1997

Resolutions

View PDF (7 pages)

11/02/1997

Auditor's resignation

View PDF (1 pages)

28/07/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

09/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

04/08/1995

Return made up to 13/07/95; no change of members

View PDF (0 pages)

09/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

27/07/1994

Return made up to 13/07/94; full list of members

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13/06/1994

Accounts for a small company made up to 1993-09-30

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28/07/1993

Accounts for a small company made up to 1992-09-30

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28/07/1993

Return made up to 13/07/93; no change of members

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30/07/1992

Return made up to 13/07/92; no change of members

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19/05/1992

Accounts for a small company made up to 1991-09-30

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01/08/1991

Accounts for a small company made up to 1990-09-30

View PDF (4 pages)

01/08/1991

Return made up to 13/07/91; full list of members

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21/08/1990

Accounts for a small company made up to 1989-09-30

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21/08/1990

Return made up to 13/07/90; full list of members

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06/07/1989

Accounts for a small company made up to 1988-09-30

View PDF (4 pages)

06/07/1989

Return made up to 29/05/89; full list of members

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19/04/1988

Return made up to 22/02/88; full list of members

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22/03/1988

Accounts for a small company made up to 1987-09-30

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04/04/1987

Accounts for a small company made up to 1986-09-30

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04/04/1987

Return made up to 23/03/87; full list of members

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23/08/1986

Registered office changed on 23/08/86 from: 15 king edward street oxford

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Goodfellow, Ian Frederick	Director	01/10/2001 - 31/05/2003	139
Palmer-Jones, David Courtenay	Director	01/10/2008 - 03/06/2015	104
Cooper, Elizabeth Jayne Clare	Secretary	01/10/2001 - 31/07/2003	32
Chapron, Christophe Andre Bernard	Director	19/02/2007 - Present	152
Sexton, Ian Anthony	Director	01/10/2001 - 19/02/2007	151

Persons with Significant Control

No PSC data available.

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Description

About SHUKCO 339 LTD

SHUKCO 339 LTD is an(a) Dissolved company incorporated on 27/07/1979 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 339 LTD?

SHUKCO 339 LTD is currently Dissolved. It was registered on 27/07/1979 and dissolved on 02/02/2016.

Where is SHUKCO 339 LTD located?

SHUKCO 339 LTD is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does SHUKCO 339 LTD do?

SHUKCO 339 LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHUKCO 339 LTD?

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