SHUKCO 344 LTD

Key Data

Status

Dissolved

Company No.

02128792

Incorporation date

06/05/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1987)

20/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2016

Application to strike the company off the register

View PDF (3 pages)

05/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

29/09/2016

Director's details changed for Mr Florent Thierry Antoine Duval on 2016-07-19

View PDF (2 pages)

02/08/2016

Director's details changed

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (3 pages)

24/03/2016

Certificate of change of name

View PDF (3 pages)

09/03/2016

Termination of appointment of Christophe Andre Bernard Chapron as a director on 2016-02-01

View PDF (1 pages)

04/02/2016

Appointment of Mr Florent Thierry Antoine Duval as a director on 2016-02-01

View PDF (2 pages)

19/10/2015

Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2015-10-20

View PDF (1 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

13/09/2015

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

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

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 (10 pages)

27/06/2015

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

View PDF (3 pages)

30/09/2014

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

View PDF (5 pages)

17/07/2014

Annual return made up to 2014-06-30 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)

02/07/2013

Annual return made up to 2013-06-30

View PDF (3 pages)

08/08/2012

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)

01/07/2012

Annual return made up to 2012-06-30 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)

29/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

14/09/2010

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

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2010-06-30

View PDF (2 pages)

29/06/2010

Secretary's details changed for Mrs Joan Knight on 2010-06-30

View PDF (1 pages)

21/10/2009

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

View PDF (7 pages)

13/07/2009

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

View PDF (3 pages)

30/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

06/01/2008

Director resigned

View PDF (1 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/07/2006

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

View PDF (2 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/09/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

06/08/2003

Resolutions

View PDF (1 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

27/10/2002

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

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Auditor's resignation

View PDF (2 pages)

30/09/2002

Resolutions

View PDF (1 pages)

11/09/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

12/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 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)

03/01/2001

Return made up to 30/11/00; full list of members

View PDF (8 pages)

31/10/2000

Certificate of change of name

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/07/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

14/12/1999

Return made up to 30/11/99; full list of members

View PDF (9 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (1 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (3 pages)

07/09/1999

New director appointed

View PDF (2 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

16/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Memorandum and Articles of Association

View PDF (14 pages)

11/01/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

07/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

18/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

01/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

09/12/1996

Return made up to 30/11/96; full list of members

View PDF (5 pages)

10/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

04/01/1996

Secretary's particulars changed

View PDF (1 pages)

02/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

17/07/1995

Accounting reference date extended from 31/07 to 30/09

View PDF (1 pages)

17/07/1995

Director resigned

View PDF (0 pages)

18/04/1995

Auditor's resignation

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

04/12/1994

Full accounts made up to 1994-07-31

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04/12/1994

Return made up to 30/11/94; no change of members

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22/12/1993

Full accounts made up to 1993-07-31

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15/12/1993

Return made up to 30/11/93; full list of members

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04/01/1993

Return made up to 30/11/92; full list of members

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11/11/1992

Full accounts made up to 1992-07-31

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06/10/1992

Resolutions

View PDF (1 pages)

31/08/1992

Resolutions

View PDF (1 pages)

16/12/1991

Full accounts made up to 1991-07-31

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16/12/1991

Return made up to 30/11/91; full list of members

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18/12/1990

Full accounts made up to 1990-07-31

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18/12/1990

Return made up to 30/11/90; full list of members

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07/11/1990

Director resigned

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27/06/1990

Full accounts made up to 1989-07-31

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10/12/1989

Return made up to 31/10/89; full list of members

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11/06/1989

New director appointed

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21/05/1989

Accounts for a dormant company made up to 1988-07-31

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10/04/1989

Resolutions

View PDF (0 pages)

10/04/1989

Return made up to 24/10/88; full list of members

View PDF (4 pages)

21/03/1988

Wd 15/02/88 pd 21/08/87--------- £ si 2@1

View PDF (1 pages)

21/03/1988

Wd 15/02/88 ad 21/08/87--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/02/1988

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

24/01/1988

Memorandum and Articles of Association

View PDF (12 pages)

20/01/1988

Director resigned;new director appointed

View PDF (0 pages)

20/01/1988

Director resigned;new director appointed

View PDF (0 pages)

20/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1988

Registered office changed on 21/01/88 from: 2 baches street london N1 6UB

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10/01/1988

New director appointed

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11/10/1987

Certificate of change of name

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06/05/1987

Certificate of Incorporation

View PDF (1 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Gordon, Marek Robert	Director	19/05/1999 - 31/12/2007	109
Garvey, Jonathan Charles	Director	22/12/1998 - 30/06/2000	8
Sexton, Ian Anthony	Director	02/03/2001 - 19/02/2007	151
Chapron, Christophe Andre Bernard	Director	19/02/2007 - 01/02/2016	152
Knight, Joan	Secretary	31/07/2003 - Present	100

Persons with Significant Control

No PSC data available.

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Description

About SHUKCO 344 LTD

SHUKCO 344 LTD is an(a) Dissolved company incorporated on 06/05/1987 with the registered office located at Suez 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 344 LTD?

SHUKCO 344 LTD is currently Dissolved. It was registered on 06/05/1987 and dissolved on 20/02/2017.

Where is SHUKCO 344 LTD located?

SHUKCO 344 LTD is registered at Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does SHUKCO 344 LTD do?

SHUKCO 344 LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHUKCO 344 LTD?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.