ST ANDREW'S SHELL COMPANY LIMITED

Register to unlock more data on OkredoRegister

ST ANDREW'S SHELL COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02549040

Incorporation date

15/10/1990

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 15/10/1990)
dot icon22/12/2013
Final Gazette dissolved following liquidation
dot icon22/09/2013
Return of final meeting in a members' voluntary winding up
dot icon04/03/2013
Register inspection address has been changed
dot icon04/03/2013
Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on 2013-03-05
dot icon03/03/2013
Declaration of solvency
dot icon03/03/2013
Appointment of a voluntary liquidator
dot icon03/03/2013
Resolutions
dot icon09/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon12/04/2012
Full accounts made up to 2011-12-31
dot icon24/10/2011
Appointment of Richard Labassee Beaven as a director on 2011-10-11
dot icon24/10/2011
Appointment of Robert James, Mackenzie Bulloch as a director on 2011-10-11
dot icon24/10/2011
Termination of appointment of Stephen James Hughes as a director on 2011-10-11
dot icon23/06/2011
Director's details changed for Mr Stephen James Hughes on 2011-06-24
dot icon09/06/2011
Termination of appointment of Andrew Briggs as a director
dot icon30/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon30/03/2011
Full accounts made up to 2010-12-31
dot icon16/03/2011
Secretary's details changed for Hbos Secretaries Limited on 2011-02-18
dot icon07/02/2011
Secretary's details changed for Hbos Secretaries Limited on 2011-02-04
dot icon09/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon21/04/2010
Appointment of Andrew David Briggs as a director
dot icon19/04/2010
Termination of appointment of Philip Loney as a director
dot icon11/04/2010
Full accounts made up to 2009-12-31
dot icon09/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon06/08/2009
Director appointed stephen james hughes
dot icon06/08/2009
Director appointed philip duncan loney
dot icon06/08/2009
Appointment Terminated Director thomas woolgrove
dot icon06/08/2009
Appointment Terminated Director alan kirkwood
dot icon14/06/2009
Auditor's resignation
dot icon01/06/2009
Miscellaneous
dot icon11/05/2009
Full accounts made up to 2008-12-31
dot icon21/04/2009
Registered office changed on 22/04/2009 from st andrews house portsmouth road esher surrey KT10 9SA
dot icon27/10/2008
Return made up to 12/10/08; full list of members
dot icon30/06/2008
Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED
dot icon03/06/2008
Full accounts made up to 2007-12-31
dot icon09/01/2008
Secretary resigned
dot icon09/01/2008
New secretary appointed
dot icon22/10/2007
Return made up to 12/10/07; full list of members
dot icon31/08/2007
Full accounts made up to 2006-12-31
dot icon23/10/2006
New director appointed
dot icon23/10/2006
Director resigned
dot icon23/10/2006
Director resigned
dot icon22/10/2006
Return made up to 12/10/06; full list of members
dot icon02/07/2006
New director appointed
dot icon02/07/2006
Director resigned
dot icon22/05/2006
Certificate of change of name
dot icon17/05/2006
Declaration of satisfaction of mortgage/charge
dot icon01/05/2006
Full accounts made up to 2005-12-31
dot icon14/12/2005
Director resigned
dot icon11/12/2005
Director's particulars changed
dot icon24/10/2005
Return made up to 12/10/05; full list of members
dot icon10/10/2005
New director appointed
dot icon10/10/2005
New director appointed
dot icon18/09/2005
Director resigned
dot icon16/08/2005
Full accounts made up to 2004-12-31
dot icon09/02/2005
Return made up to 12/10/04; full list of members
dot icon28/11/2004
New secretary appointed
dot icon28/11/2004
New director appointed
dot icon28/11/2004
New director appointed
dot icon28/11/2004
New director appointed
dot icon24/11/2004
Ad 30/09/04--------- £ si 11111@1=11111 £ ic 100000/111111
dot icon24/11/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon24/11/2004
Registered office changed on 25/11/04 from: number one old hall street liverpool merseyside L3 9SX
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Secretary resigned;director resigned
dot icon24/11/2004
Auditor's resignation
dot icon24/11/2004
Resolutions
dot icon14/10/2004
Resolutions
dot icon14/10/2004
Resolutions
dot icon07/10/2004
Declaration of assistance for shares acquisition
dot icon09/03/2004
Full accounts made up to 2003-10-31
dot icon29/12/2003
Return made up to 12/10/03; full list of members
dot icon23/06/2003
Resolutions
dot icon23/06/2003
Resolutions
dot icon23/06/2003
Resolutions
dot icon23/06/2003
Resolutions
dot icon23/06/2003
£ nc 109562/120000 16/06/03
dot icon24/04/2003
Full accounts made up to 2002-10-31
dot icon24/04/2003
Full accounts made up to 2001-10-31
dot icon27/11/2002
Secretary resigned;director resigned
dot icon27/11/2002
New secretary appointed
dot icon06/11/2002
Return made up to 12/10/02; full list of members
dot icon03/08/2002
Registered office changed on 04/08/02 from: sumner house st thomas's road chorley lancashire PR7 1HP
dot icon05/03/2002
Ad 17/02/02--------- £ si 99900@1=99900 £ ic 100/100000
dot icon05/03/2002
Nc inc already adjusted 17/02/02
dot icon05/03/2002
Resolutions
dot icon05/03/2002
Resolutions
dot icon05/03/2002
Resolutions
dot icon03/03/2002
Accounts for a medium company made up to 2000-10-31
dot icon17/12/2001
Return made up to 12/10/01; full list of members
dot icon17/12/2001
New director appointed
dot icon06/08/2001
Secretary resigned
dot icon09/05/2001
New director appointed
dot icon09/05/2001
New director appointed
dot icon13/03/2001
New secretary appointed;new director appointed
dot icon15/01/2001
Return made up to 12/10/00; full list of members
dot icon31/08/2000
Accounts for a medium company made up to 1999-10-31
dot icon02/05/2000
Accounts for a medium company made up to 1998-10-31
dot icon02/11/1999
Return made up to 12/10/99; full list of members
dot icon10/01/1999
Return made up to 12/10/98; full list of members
dot icon02/08/1998
Accounts for a medium company made up to 1997-10-31
dot icon08/03/1998
Return made up to 12/10/97; full list of members
dot icon15/02/1998
Registered office changed on 16/02/98 from: 13 allerton road liverpool L18 1LG
dot icon15/09/1997
Full accounts made up to 1996-10-31
dot icon13/11/1996
Return made up to 12/10/96; no change of members
dot icon29/09/1996
Full accounts made up to 1995-10-31
dot icon11/04/1996
Secretary resigned
dot icon11/04/1996
New secretary appointed
dot icon02/11/1995
Return made up to 12/10/95; no change of members
dot icon10/10/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Return made up to 16/10/94; full list of members
dot icon24/07/1994
Accounts for a small company made up to 1993-10-31
dot icon07/11/1993
Return made up to 16/10/93; no change of members
dot icon07/11/1993
Director's particulars changed
dot icon24/08/1993
Accounts for a small company made up to 1992-10-31
dot icon24/01/1993
Particulars of mortgage/charge
dot icon30/10/1992
Return made up to 16/10/92; no change of members
dot icon01/09/1992
Full accounts made up to 1991-10-31
dot icon12/11/1991
Return made up to 16/10/91; full list of members
dot icon05/11/1991
Ad 27/10/90--------- £ si 98@1=98 £ ic 2/100
dot icon27/06/1991
Accounting reference date notified as 31/10
dot icon17/10/1990
Secretary resigned
dot icon15/10/1990
Miscellaneous
dot icon15/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Posner, Howard Michael
Director
29/09/2004 - 13/07/2005
66
Briggs, Andrew David
Director
30/03/2010 - 25/05/2011
55
Beaven, Richard Labassee
Director
11/10/2011 - Present
23
Devey, Robert Alan
Director
15/09/2005 - 31/05/2006
130
Howarth, Michael Paul
Secretary
30/11/1995 - 28/02/2001
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ST ANDREW'S SHELL COMPANY LIMITED

ST ANDREW'S SHELL COMPANY LIMITED is an(a) Dissolved company incorporated on 15/10/1990 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 ST ANDREW'S SHELL COMPANY LIMITED?

toggle

ST ANDREW'S SHELL COMPANY LIMITED is currently Dissolved. It was registered on 15/10/1990 and dissolved on 22/12/2013.

Where is ST ANDREW'S SHELL COMPANY LIMITED located?

toggle

ST ANDREW'S SHELL COMPANY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ST ANDREW'S SHELL COMPANY LIMITED do?

toggle

ST ANDREW'S SHELL COMPANY LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ST ANDREW'S SHELL COMPANY LIMITED?

toggle

The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.