SHUTTLESOUND LIMITED

Key Data

Status

Dissolved

Company No.

01640564

Incorporation date

01/06/1982

Size

Dormant

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1982)

10/04/2013

Final Gazette dissolved following liquidation

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10/01/2013

Return of final meeting in a members' voluntary winding up

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02/07/2012

Registered office address changed from C/O Robert Bosch Limited PO Box P O Box 98 Legal Department Broadwater Park Denham Uxbridge Middlesex UB9 5HN United Kingdom on 2012-07-03

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02/07/2012

Declaration of solvency

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02/07/2012

Appointment of a voluntary liquidator

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02/07/2012

Resolutions

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11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/04/2012

Registered office address changed from C/O Karen Bloodworth Legal Department PO Box 98 Robert Bosch Limited Braodwater Park Denham Uxbridge Middlesex UB9 5HN United Kingdom on 2012-04-20

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18/03/2012

Termination of appointment of Karen Ann Bloodworth as a director on 2012-01-20

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12/03/2012

Appointment of Mr Jonathan Burton as a director on 2012-03-02

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12/03/2012

Appointment of Mr Jonathan Burton as a secretary on 2012-02-17

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11/03/2012

Termination of appointment of Karen Ann Bloodworth as a secretary on 2012-01-20

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02/10/2011

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

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10/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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08/11/2010

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

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02/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

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02/09/2010

Termination of appointment of Jonathan Chitty as a director

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18/01/2010

Registered office address changed from Klark Industrial Park Walter Nash Road Kidderminster Worcestershire DY11 7HJ on 2010-01-19

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17/01/2010

Appointment of Miss Karen Ann Bloodworth as a secretary

View PDF (1 pages)

17/01/2010

Appointment of Miss Karen Ann Bloodworth as a director

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17/01/2010

Termination of appointment of Jonathan Chitty as a secretary

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17/01/2010

Termination of appointment of John Oakley as a director

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07/10/2009

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

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04/08/2009

Return made up to 31/07/09; full list of members

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01/02/2009

Location of register of members

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21/01/2009

Registered office changed on 22/01/2009 from, 4 the willows centre, willow lane, mitcham, surrey, CR4 4NX

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08/10/2008

Accounts made up to 2007-12-31

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15/09/2008

Director appointed mr john michael oakley

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30/07/2008

Return made up to 31/07/08; full list of members

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30/07/2008

Director and Secretary's Change of Particulars / jonathan chitty / 31/07/2008 / HouseName/Number was: , now: 42; Street was: 41 cobden avenue, now: linden road; Area was: harley whitefort, now: bearwood; Post Town was: warndon villages, now: smethwick; Region was: worcestershire, now: west midlands; Post Code was: WR4 0NA, now: B66 4DY; Country was

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21/11/2007

Accounts made up to 2006-12-31

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24/10/2007

Director resigned

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04/09/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

25/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/03/2007

New secretary appointed

View PDF (2 pages)

17/02/2007

Secretary resigned

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11/10/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

11/10/2006

Location of register of members address changed

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08/08/2005

Return made up to 31/07/05; full list of members

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14/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

03/08/2004

Registered office changed on 04/08/04

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23/06/2004

New director appointed

View PDF (3 pages)

23/06/2004

Director resigned

View PDF (1 pages)

11/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

01/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/10/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

16/10/2002

Secretary's particulars changed

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27/08/2002

Secretary's particulars changed

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

20/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/01/2001

Return made up to 31/07/00; full list of members

View PDF (4 pages)

31/01/2001

Secretary's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Director resigned

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26/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/09/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

26/09/1999

Location of register of members address changed

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17/08/1999

Particulars of mortgage/charge

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16/08/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

Secretary resigned

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21/12/1998

Auditor's resignation

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

12/08/1998

Return made up to 31/07/98; full list of members

View PDF (7 pages)

09/07/1998

Director resigned

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24/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

19/04/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

16/09/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

07/05/1997

Director's particulars changed

View PDF (1 pages)

07/05/1997

Secretary resigned

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07/05/1997

New secretary appointed

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08/04/1997

Return made up to 31/07/96; full list of members

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25/01/1997

Full accounts made up to 1995-12-31

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12/02/1996

Return made up to 31/07/95; full list of members

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12/02/1996

Director resigned

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02/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

25/07/1995

Secretary resigned

View PDF (2 pages)

25/07/1995

New director appointed

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25/07/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

New director appointed

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07/12/1994

Director resigned;new director appointed

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07/12/1994

Director resigned

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01/11/1994

Full accounts made up to 1993-12-31

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01/08/1994

Return made up to 31/07/94; full list of members

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01/08/1994

Director resigned

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13/07/1994

Director resigned

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29/08/1993

Full accounts made up to 1992-12-31

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18/07/1993

Return made up to 31/07/93; full list of members

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18/08/1992

Return made up to 31/07/92; no change of members

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16/06/1992

Full accounts made up to 1991-12-31

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11/05/1992

Secretary resigned;new secretary appointed

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31/10/1991

Full accounts made up to 1990-12-31

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05/08/1991

Return made up to 31/07/91; no change of members

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31/10/1990

Registered office changed on 01/11/90 from: unit 15, osiers estate, osiers road, london SW18 1EJ

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12/09/1990

Particulars of mortgage/charge

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12/08/1990

Director's particulars changed

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05/08/1990

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

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05/08/1990

Return made up to 31/07/90; full list of members

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29/04/1990

Secretary resigned;new secretary appointed

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19/07/1989

Accounts for a small company made up to 1988-12-31

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13/07/1989

Return made up to 30/06/89; full list of members

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13/07/1989

Secretary resigned;new secretary appointed

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13/07/1989

Registered office changed on 14/07/89 from: five chancery lane, london, WC2A 1LF

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13/07/1989

New director appointed

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13/07/1989

Director's particulars changed

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22/02/1989

Auditor's resignation

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06/02/1989

Full accounts made up to 1987-12-31

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01/02/1989

Return made up to 04/01/89; full list of members

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15/12/1988

Registered office changed on 16/12/88 from: unit 15, osiers estate, osiers road, london SW18 1EJ

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15/12/1988

Secretary resigned;new secretary appointed;director resigned

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28/03/1988

Particulars of mortgage/charge

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30/11/1987

Return made up to 12/10/87; full list of members

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02/11/1987

Full accounts made up to 1986-12-31

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10/09/1987

Full accounts made up to 1985-12-31

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01/06/1982

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Vaughan, Richard David Crofts	Director	04/02/1998 - 11/06/1998	13
Mutton, Philip Alexander	Director	18/11/1994 - 04/02/1998	9
Fitzgerald, Hayleyanne	Secretary	07/04/1997 - 06/07/1999	-
Bloodworth, Karen Ann	Secretary	22/12/2009 - 20/01/2012	-
Burton, Jonathan	Secretary	17/02/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHUTTLESOUND LIMITED

SHUTTLESOUND LIMITED is an(a) Dissolved company incorporated on 01/06/1982 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 SHUTTLESOUND LIMITED?

SHUTTLESOUND LIMITED is currently Dissolved. It was registered on 01/06/1982 and dissolved on 10/04/2013.

Where is SHUTTLESOUND LIMITED located?

SHUTTLESOUND LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does SHUTTLESOUND LIMITED do?

SHUTTLESOUND LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for SHUTTLESOUND LIMITED?

The latest filing was on 10/04/2013: Final Gazette dissolved following liquidation.