Shackleford
Guildford
Surrey
GU8 6AH
Director Name | Dr Jean Albert Van Steenberghe |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 08 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 27 April 2016) |
Role | Co Executive |
Country of Residence | United Kingdom |
Correspondence Address | 93 Madrid Road Barnes London SW13 9PQ |
Secretary Name | Dr Jean Albert Van Steenberghe |
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Nationality | Belgian |
Status | Closed |
Appointed | 02 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 27 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Madrid Road Barnes London SW13 9PQ |
Director Name | Mr Edward Lloyd Harris |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2004(102 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 27 April 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 52 Pine Grove London SW19 7HE |
Director Name | Mr Paul Martin Pathy |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 01 May 2008(106 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months (closed 27 April 2016) |
Role | Shipping Exec |
Country of Residence | Canada |
Correspondence Address | 1315 Notre Dame Ouest Montreal Quebec H3c 4j6 |
Director Name | Mr David John Griggs |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 26 August 2004) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Linden Beeches Linden Chase Road Sevenoaks Kent TN13 3JU |
Director Name | Laurence George Pathy |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 07 April 2008) |
Role | Co Executive |
Correspondence Address | 820 Upper Belmont West Mount Montreal H3y 1k4 Foreign |
Secretary Name | Awtar Singh Khambay |
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Nationality | Indian |
Status | Resigned |
Appointed | 08 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | 5 Fairmead Close Hounslow TW5 9JB |
Secretary Name | Mr David John Griggs |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(94 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Linden Beeches Linden Chase Road Sevenoaks Kent TN13 3JU |
Telephone | 020 78310616 |
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Telephone region | London |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £2,071,978 |
Gross Profit | -£484,811 |
Net Worth | £214,973 |
Cash | £71,301 |
Current Liabilities | £3,509,294 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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27 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 January 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
16 October 2015 | Appointment of a voluntary liquidator (1 page) |
16 October 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 January 2015 | Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF (2 pages) |
12 January 2015 | Registered office address changed from 88 York Street London W1H 1QT to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 12 January 2015 (2 pages) |
9 January 2015 | Declaration of solvency (3 pages) |
9 January 2015 | Appointment of a voluntary liquidator (1 page) |
3 January 2015 | Satisfaction of charge 7 in full (4 pages) |
3 January 2015 | Satisfaction of charge 8 in full (4 pages) |
3 January 2015 | Satisfaction of charge 6 in full (4 pages) |
4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
3 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
6 September 2014 | Auditor's resignation (1 page) |
13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
8 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (7 pages) |
9 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
6 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (7 pages) |
6 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (7 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
24 November 2010 | Full accounts made up to 31 December 2009 (17 pages) |
17 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (7 pages) |
17 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (7 pages) |
4 December 2009 | Director's details changed for Dr Jean Albert Van Steenberghe on 8 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Gordon Harold Parham on 8 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Edward Lloyd Harris on 8 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Gordon Harold Parham on 8 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Paul Martin Pathy on 8 October 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Jean Albert Van Steenberghe on 8 October 2009 (1 page) |
4 December 2009 | Director's details changed for Dr Jean Albert Van Steenberghe on 8 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Edward Lloyd Harris on 8 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Paul Martin Pathy on 8 October 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Jean Albert Van Steenberghe on 8 October 2009 (1 page) |
5 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
4 March 2009 | Return made up to 08/10/08; full list of members (10 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
5 June 2008 | Director appointed paul martin pathy (2 pages) |
12 May 2008 | Appointment terminated director laurence pathy (1 page) |
15 February 2008 | Registered office changed on 15/02/08 from: 18 mansell street london E1 8AA (1 page) |
12 December 2007 | Return made up to 08/10/07; no change of members (8 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
31 October 2006 | Return made up to 08/10/06; full list of members (8 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
10 November 2005 | Return made up to 08/10/05; full list of members (8 pages) |
10 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
14 July 2005 | Return made up to 08/10/04; full list of members (7 pages) |
9 June 2005 | New director appointed (2 pages) |
6 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
25 October 2004 | Director resigned (1 page) |
6 February 2004 | Full accounts made up to 31 December 2002 (16 pages) |
8 January 2004 | Return made up to 08/10/03; full list of members (8 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 October 2002 | Return made up to 08/10/02; full list of members
|
28 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
18 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
14 May 2001 | Registered office changed on 14/05/01 from: 17 cockspur street london SW1Y 5BL (1 page) |
11 October 2000 | Return made up to 08/10/00; full list of members (7 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
18 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (18 pages) |
4 November 1998 | Return made up to 08/10/98; full list of members (6 pages) |
21 September 1998 | Registered office changed on 21/09/98 from: 5TH floor victoria house vernon place holborn london WC1 4DF (1 page) |
29 January 1998 | Return made up to 08/10/97; full list of members (6 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
9 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | Secretary resigned (2 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
14 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
8 December 1995 | Secretary resigned (2 pages) |
8 December 1995 | New secretary appointed (2 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
3 November 1995 | Return made up to 08/10/95; full list of members (6 pages) |
26 October 1994 | Full accounts made up to 31 December 1993 (17 pages) |
26 October 1994 | Return made up to 08/10/94; full list of members (6 pages) |
27 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
27 October 1993 | Return made up to 08/10/93; full list of members (5 pages) |
27 October 1992 | Return made up to 08/10/92; full list of members (6 pages) |
27 October 1992 | Full accounts made up to 31 December 1991 (15 pages) |
30 December 1991 | Particulars of mortgage/charge (3 pages) |
29 October 1991 | Return made up to 08/10/91; no change of members (6 pages) |
14 October 1991 | Full accounts made up to 31 December 1990 (16 pages) |
12 October 1990 | Full accounts made up to 31 December 1989 (15 pages) |
12 October 1990 | Return made up to 08/10/90; full list of members (4 pages) |
12 October 1989 | Return made up to 05/09/89; full list of members (4 pages) |
12 October 1989 | Full accounts made up to 31 December 1988 (15 pages) |
7 September 1989 | New secretary appointed (2 pages) |
23 January 1989 | Return made up to 13/12/88; full list of members (4 pages) |
5 January 1989 | Full accounts made up to 31 December 1987 (14 pages) |
8 December 1988 | Secretary resigned;new secretary appointed (4 pages) |
13 September 1988 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 July 1988 | Director resigned (2 pages) |
11 January 1988 | Return made up to 11/11/87; full list of members (6 pages) |
25 November 1987 | Accounts made up to 31 December 1986 (14 pages) |
20 July 1987 | Director resigned (2 pages) |
9 July 1987 | Director resigned (6 pages) |
1 July 1987 | Registered office changed on 01/07/87 from: ibex house minories london EC3N 1DY (1 page) |
19 November 1986 | Return made up to 21/10/86; full list of members (4 pages) |
23 October 1986 | Full accounts made up to 31 December 1985 (17 pages) |
6 September 1986 | Director resigned (2 pages) |