W.SHIPP AND SON LIMITED

Key Data

Status

Dissolved

Company No.

00462848

Incorporation date

29/12/1948

Size

Dormant

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/06/1986)

08/12/2010

Bona Vacantia disclaimer

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29/10/2010

Bona Vacantia disclaimer

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15/06/2010

Final Gazette dissolved via compulsory strike-off

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02/03/2010

First Gazette notice for compulsory strike-off

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20/01/2010

Termination of appointment of a secretary

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20/01/2010

Termination of appointment of Katharine Dore as a director

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16/09/2009

Memorandum and Articles of Association

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16/09/2009

Resolutions

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21/08/2009

Return made up to 04/04/09; full list of members

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24/07/2009

Appointment Terminated Secretary linda rich

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23/06/2009

Director And Secretary Appointed Katharine Dore Logged Form

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17/06/2009

Director appointed katharine emma dore

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04/04/2009

Accounts made up to 2007-12-31

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09/03/2009

Director appointed mr john rich

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08/03/2009

Appointment Terminated Director dean rich

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14/07/2008

Return made up to 04/04/08; full list of members

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14/07/2008

Director appointed mr dean john rich

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14/07/2008

Appointment Terminated Director john rich

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01/02/2008

Total exemption small company accounts made up to 2006-12-31

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11/06/2007

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

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13/07/2006

Total exemption small company accounts made up to 2005-12-31

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06/04/2006

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

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05/07/2005

Total exemption small company accounts made up to 2004-12-31

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20/04/2005

Return made up to 04/04/05; full list of members

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16/06/2004

Total exemption small company accounts made up to 2003-12-31

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08/06/2004

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

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24/06/2003

Total exemption small company accounts made up to 2002-12-31

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23/04/2003

Return made up to 04/04/03; full list of members

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20/09/2002

Total exemption small company accounts made up to 2001-12-31

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02/05/2002

Return made up to 04/04/02; full list of members

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08/07/2001

Full accounts made up to 2000-12-31

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23/04/2001

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

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23/06/2000

Full accounts made up to 1999-12-31

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15/05/2000

Return made up to 04/04/00; full list of members

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15/05/2000

Secretary resigned;director resigned

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05/05/2000

New secretary appointed

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27/07/1999

Full accounts made up to 1998-12-31

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27/04/1999

Return made up to 04/04/99; full list of members

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26/07/1998

Full accounts made up to 1997-12-31

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03/06/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

23/06/1997

Full accounts made up to 1996-12-31

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02/04/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

19/08/1996

Full accounts made up to 1995-12-31

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01/05/1996

Return made up to 04/04/96; full list of members

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19/07/1995

Full accounts made up to 1994-12-31

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18/04/1995

Return made up to 04/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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21/04/1994

Full accounts made up to 1993-12-31

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17/04/1994

Return made up to 04/04/94; no change of members

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12/05/1993

Full accounts made up to 1992-12-31

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13/04/1993

Return made up to 04/04/93; full list of members

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14/09/1992

Full accounts made up to 1991-12-31

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08/05/1992

Return made up to 04/04/92; no change of members

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29/04/1991

Return made up to 04/04/91; no change of members

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29/04/1991

Registered office changed on 29/04/91 from: 2/4 union street borough london SE1 1SZ

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25/04/1991

Accounts for a small company made up to 1990-12-31

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15/04/1991

New director appointed

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27/09/1990

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

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22/06/1990

Return made up to 05/06/90; full list of members

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20/04/1989

Secretary resigned;new secretary appointed;director resigned

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20/03/1989

Return made up to 01/03/89; full list of members

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14/03/1989

New director appointed

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14/03/1989

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

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28/11/1988

Accounts for a small company made up to 1987-12-31

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28/11/1988

Return made up to 05/07/88; full list of members

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13/11/1987

Accounts for a small company made up to 1986-12-31

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13/11/1987

Return made up to 23/06/87; full list of members

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26/06/1986

Return made up to 17/06/86; full list of members

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06/06/1986

Accounts for a small company made up to 1985-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Dore, Katharine Emma	Director	01/06/2009 - 01/01/2010	18
Rich, John	Director	30/06/2008 - Present	-
Rich, Dean John	Director	31/03/2008 - 30/06/2008	-
Rich, Linda	Secretary	15/06/1999 - 04/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About W.SHIPP AND SON LIMITED

W.SHIPP AND SON LIMITED is an(a) Dissolved company incorporated on 29/12/1948 with the registered office located at 4 Park Street, London, SE1 9AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.SHIPP AND SON LIMITED?

W.SHIPP AND SON LIMITED is currently Dissolved. It was registered on 29/12/1948 and dissolved on 15/06/2010.

Where is W.SHIPP AND SON LIMITED located?

W.SHIPP AND SON LIMITED is registered at 4 Park Street, London, SE1 9AB.

What does W.SHIPP AND SON LIMITED do?

W.SHIPP AND SON LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for W.SHIPP AND SON LIMITED?

The latest filing was on 08/12/2010: Bona Vacantia disclaimer.