Company NameS.H. Lock & Co. Limited
Company StatusDissolved
Company Number00171143
CategoryPrivate Limited Company
Incorporation Date30 October 1920(100 years, 8 months ago)
Dissolution Date9 November 2010 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Duncan James Gilmour
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(80 years, 11 months after company formation)
Appointment Duration9 years, 1 month (closed 09 November 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House, 59
Buckingham Gate
London
SW1E 6AJ
Director NameMr Paul Robert Henson
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2006(86 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 09 November 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House, 59
Buckingham Gate
London
SW1E 6AJ
Secretary NameJames Finlay Limited (Corporation)
StatusClosed
Appointed28 February 1993(72 years, 4 months after company formation)
Appointment Duration17 years, 8 months (closed 09 November 2010)
Correspondence AddressSwire House 59 Buckingham Gate
London
SW1E 6AJ
Director NameRichard Gerald Capper
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(72 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 November 1995)
RoleChartered Accountant
Correspondence Address46 Hamilton Avenue
Glasgow
G41 4HD
Scotland
Director NameMr David William Forsyth
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(72 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 1995)
RoleChartered Accountant
Correspondence Address7 Wester Cleddens Road
Bishopbriggs
Glasgow
Lanarkshire
G64 2NF
Scotland
Director NameRichard James Kay Muir
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(72 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 March 2001)
RoleMerchant
Correspondence AddressPark House
Blair Drummond
Stirling
FK9 4UP
Scotland
Director NameMr Patrick Gordon Lockett
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(74 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 December 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSwindridgemuir
Dalry
Ayrshire
KA24 4HJ
Scotland
Director NameSimon George Hill
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(80 years, 5 months after company formation)
Appointment Duration6 months (resigned 30 September 2001)
RoleExecutive Director
Correspondence AddressMill Of Torr Farm House
Blair Drummond
Stirling
Perthshire
FK9 4UP
Scotland

Location

Registered AddressSwire House, 59
Buckingham Gate
London
SW1E 6AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
16 July 2010Application to strike the company off the register (3 pages)
16 July 2010Application to strike the company off the register (3 pages)
20 April 2010Annual return made up to 28 February 2010 with a full list of shareholders
Statement of capital on 2010-04-20
  • GBP 25,709
(5 pages)
20 April 2010Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages)
20 April 2010Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
20 April 2010Annual return made up to 28 February 2010 with a full list of shareholders
Statement of capital on 2010-04-20
  • GBP 25,709
(5 pages)
20 April 2010Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages)
20 April 2010Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
25 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 July 2009Accounts made up to 31 December 2008 (7 pages)
5 May 2009Return made up to 28/02/09; full list of members (4 pages)
5 May 2009Return made up to 28/02/09; full list of members (4 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008Accounts made up to 31 December 2007 (7 pages)
26 March 2008Return made up to 28/02/08; full list of members (4 pages)
26 March 2008Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
26 March 2008Return made up to 28/02/08; full list of members (4 pages)
26 March 2008Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom (1 page)
29 November 2007Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page)
29 November 2007Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 September 2007Accounts made up to 31 December 2006 (7 pages)
1 April 2007Return made up to 28/02/07; full list of members (7 pages)
1 April 2007Return made up to 28/02/07; full list of members (7 pages)
1 March 2007New director appointed (1 page)
1 March 2007Director resigned (1 page)
1 March 2007New director appointed (1 page)
1 March 2007Director resigned (1 page)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 October 2006Accounts made up to 31 December 2005 (7 pages)
31 March 2006Return made up to 28/02/06; full list of members (7 pages)
31 March 2006Return made up to 28/02/06; full list of members (7 pages)
6 July 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 July 2005Accounts made up to 31 December 2004 (7 pages)
29 March 2005Return made up to 28/02/05; full list of members (7 pages)
29 March 2005Return made up to 28/02/05; full list of members (7 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 October 2004Accounts made up to 31 December 2003 (7 pages)
17 March 2004Return made up to 28/02/04; full list of members (5 pages)
17 March 2004Return made up to 28/02/04; full list of members (5 pages)
25 October 2003Amended full accounts made up to 31 December 2002 (7 pages)
25 October 2003Amended full accounts made up to 31 December 2002 (7 pages)
8 October 2003Full accounts made up to 31 December 2002 (9 pages)
8 October 2003Full accounts made up to 31 December 2002 (9 pages)
31 March 2003Return made up to 28/02/03; full list of members (5 pages)
31 March 2003Return made up to 28/02/03; full list of members (5 pages)
17 June 2002Amended accounts made up to 31 December 2001 (7 pages)
17 June 2002Amended accounts made up to 31 December 2001 (7 pages)
22 April 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 April 2002Accounts made up to 31 December 2001 (7 pages)
9 April 2002Return made up to 28/02/02; full list of members (5 pages)
9 April 2002Secretary's particulars changed (1 page)
9 April 2002Return made up to 28/02/02; full list of members (5 pages)
9 April 2002Secretary's particulars changed (1 page)
8 March 2002Secretary's particulars changed (1 page)
8 March 2002Secretary's particulars changed (1 page)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
12 June 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
12 June 2001Accounts made up to 31 December 2000 (7 pages)
11 April 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
11 April 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
29 March 2001Secretary's particulars changed (1 page)
29 March 2001Return made up to 28/02/01; full list of members (5 pages)
29 March 2001Secretary's particulars changed (1 page)
29 March 2001Return made up to 28/02/01; full list of members (5 pages)
25 April 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 April 2000Accounts made up to 31 December 1999 (7 pages)
29 March 2000Return made up to 28/02/00; full list of members (7 pages)
29 March 2000Return made up to 28/02/00; full list of members (7 pages)
20 July 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 July 1999Accounts made up to 31 December 1998 (7 pages)
8 April 1999Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU (1 page)
8 April 1999Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU (1 page)
31 March 1999Return made up to 28/02/99; full list of members (7 pages)
31 March 1999Return made up to 28/02/99; full list of members (7 pages)
17 July 1998Full accounts made up to 31 December 1997 (9 pages)
17 July 1998Full accounts made up to 31 December 1997 (9 pages)
2 April 1997Return made up to 28/02/97; full list of members (7 pages)
2 April 1997Return made up to 28/02/97; full list of members (7 pages)
5 February 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
5 February 1997Accounts made up to 31 December 1996 (6 pages)
10 June 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
10 June 1996Accounts made up to 31 December 1995 (6 pages)
3 May 1996Director's particulars changed (2 pages)
3 May 1996Director's particulars changed (2 pages)
20 March 1996Return made up to 28/02/96; full list of members (6 pages)
20 March 1996Return made up to 28/02/96; full list of members (6 pages)
29 November 1995Director resigned (4 pages)
29 November 1995Director resigned (2 pages)
8 September 1995Director resigned;new director appointed (6 pages)
27 March 1995Return made up to 28/02/95; full list of members (14 pages)
27 March 1995Return made up to 28/02/95; full list of members (7 pages)