SHUTTLE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03395491

Incorporation date

24/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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12/09/2016

First Gazette notice for voluntary strike-off

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01/09/2016

Application to strike the company off the register

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24/08/2016

Termination of appointment of Robin Louis Henning Bencard as a director on 2016-08-01

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

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20/03/2016

Appointment of Mr Simon Einar Long as a director on 2016-03-15

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03/01/2016

Termination of appointment of David John Cavanna as a director on 2015-12-31

View PDF (1 pages)

03/01/2016

Appointment of Mr Michael Connelly Anderson as a director on 2015-12-16

View PDF (2 pages)

24/09/2015

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

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09/09/2015

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 2015-09-10

View PDF (1 pages)

09/09/2015

Appointment of Ms Romana Lewis as a secretary on 2015-09-10

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

18/01/2015

Appointment of Hannah Elizabeth Shepherd as a secretary on 2015-01-05

View PDF (2 pages)

18/01/2015

Termination of appointment of Tony Bhambhra as a secretary on 2015-01-05

View PDF (1 pages)

30/09/2014

Termination of appointment of Naresh Manjanath as a director on 2014-09-11

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (9 pages)

18/05/2014

Termination of appointment of Katherine Dean as a secretary

View PDF (1 pages)

18/05/2014

Appointment of Tony Bhambhra as a secretary

View PDF (2 pages)

15/05/2014

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

View PDF (6 pages)

29/08/2013

Resolutions

View PDF (40 pages)

29/08/2013

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

View PDF (5 pages)

11/08/2013

Appointment of David John Cavanna as a director

View PDF (2 pages)

04/08/2013

Appointment of Jaya Subramaniyan as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Hollie Wood as a secretary

View PDF (1 pages)

24/07/2013

Appointment of Katherine Dean as a secretary

View PDF (2 pages)

24/06/2013

Termination of appointment of Fiona Barker as a director

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (8 pages)

10/12/2012

Appointment of John Richard Kent as a director

View PDF (2 pages)

08/10/2012

Director's details changed for Mr Naresh Manjanath on 2011-11-18

View PDF (2 pages)

30/09/2012

Termination of appointment of Maria Fleming as a director

View PDF (1 pages)

24/09/2012

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

View PDF (5 pages)

19/06/2012

Termination of appointment of Carl Senior as a director

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (9 pages)

31/05/2012

Director's details changed for Gareth Owen Conway on 2009-10-01

View PDF (2 pages)

24/01/2012

Appointment of Carl Thomas Senior as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of Sarah Gott as a secretary

View PDF (1 pages)

28/12/2011

Appointment of Hollie Rheanna Wood as a secretary

View PDF (2 pages)

29/11/2011

Termination of appointment of Kevin Singleton as a director

View PDF (1 pages)

20/11/2011

Appointment of Fiona Barker as a director

View PDF (2 pages)

20/11/2011

Termination of appointment of Jyoti Tailor as a director

View PDF (1 pages)

18/09/2011

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

View PDF (5 pages)

08/09/2011

Secretary's details changed for Sarah Caroline Gott on 2011-09-08

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (9 pages)

09/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

View PDF (1 pages)

17/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

16/09/2010

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

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

01/02/2010

Director's details changed for Mr Naresh Manjanath on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Miss Maria Therese Fleming on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Robin Louis Henning Bencard on 2009-10-01

View PDF (2 pages)

24/01/2010

Director's details changed for Kevin Alan Singleton on 2009-10-01

View PDF (2 pages)

24/01/2010

Director's details changed for Jyoti Tailor on 2009-10-01

View PDF (2 pages)

18/01/2010

Miscellaneous

View PDF (2 pages)

17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

27/09/2009

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

View PDF (5 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

25/03/2009

Director appointed jyoti tailor

View PDF (1 pages)

05/01/2009

Appointment terminated director mary kenny

View PDF (1 pages)

30/11/2008

Secretary appointed sarah maher

View PDF (1 pages)

25/09/2008

Appointment terminated secretary george bayer

View PDF (1 pages)

11/06/2008

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

View PDF (5 pages)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (1 pages)

27/10/2007

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

View PDF (5 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

07/08/2005

New secretary appointed

View PDF (1 pages)

07/08/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

01/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

Secretary's particulars changed

View PDF (1 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

03/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE

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04/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Return made up to 25/06/00; no change of members

View PDF (6 pages)

20/03/2000

Director's particulars changed

View PDF (1 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/11/1999

Resolutions

View PDF (0 pages)

01/11/1999

Resolutions

View PDF (0 pages)

01/11/1999

Resolutions

View PDF (1 pages)

24/10/1999

Secretary's particulars changed

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

06/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

11/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

06/05/1998

Director resigned

View PDF (1 pages)

10/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Director resigned

View PDF (1 pages)

19/11/1997

Registered office changed on 20/11/97 from: thames exchange 10 queen st place, london EC4R 1BL

View PDF (1 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

14/07/1997

Memorandum and Articles of Association

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14/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (23 pages)

08/07/1997

New director appointed

View PDF (3 pages)

08/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

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08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

24/06/1997

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Kent, John Richard	Director	05/12/2012 - Present	35
Barker, Fiona Ann	Director	14/11/2011 - 20/06/2013	44
Anderson, Michael Connelly	Director	15/12/2015 - Present	48
Sykes, Peter Hugh Bellairs	Director	29/06/1997 - 08/01/1998	58
Poole, Rebecca Louise	Secretary	19/05/2004 - 12/07/2005	18

Persons with Significant Control

No PSC data available.

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Description

About SHUTTLE DEVELOPMENTS LIMITED

SHUTTLE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 24/06/1997 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 6 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 SHUTTLE DEVELOPMENTS LIMITED?

SHUTTLE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 24/06/1997 and dissolved on 28/11/2016.

Where is SHUTTLE DEVELOPMENTS LIMITED located?

SHUTTLE DEVELOPMENTS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does SHUTTLE DEVELOPMENTS LIMITED do?

SHUTTLE DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHUTTLE DEVELOPMENTS LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.