| Company Name | S.H.Lock & Company(Holdings)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00482029 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1950(74 years ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Duncan James Gilmour |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(51 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 17 September 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | Mr Paul Robert Henson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2006(56 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 September 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Secretary Name | James Finlay Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1993(42 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 17 September 2013) |
| Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
| Director Name | Richard Gerald Capper |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(42 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 November 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 46 Hamilton Avenue Glasgow G41 4HD Scotland |
| Director Name | Richard James Kay Muir |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(42 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 March 2001) |
| Role | Merchant |
| Correspondence Address | Park House Blair Drummond Stirling FK9 4UP Scotland |
| Director Name | Michael John Benjamin Todhunter |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(42 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 June 1996) |
| Role | Banker |
| Correspondence Address | The Old Rectory Farnborough Wantage Oxfordshire OX12 8NX |
| Director Name | Mr Patrick Gordon Lockett |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(45 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 December 2006) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland |
| Director Name | Simon George Hill |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(50 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 30 September 2001) |
| Role | Executive Director |
| Correspondence Address | Mill Of Torr Farm House Blair Drummond Stirling Perthshire FK9 4UP Scotland |
Location
| Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 24m at £0.2 | James Finlay International (Uk) LTD 100.00% Ordinary |
|---|---|
| 1 at £0.2 | James Finlay Management & Secretarial Services LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 17 June 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 30 August 2012 | Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ on 30 August 2012 (2 pages) |
| 30 August 2012 | Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ on 30 August 2012 (2 pages) |
| 29 August 2012 | Resolutions
|
| 29 August 2012 | Declaration of solvency (3 pages) |
| 29 August 2012 | Resolutions
|
| 29 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2012 | Declaration of solvency (3 pages) |
| 27 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 27 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 20 April 2010 | Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 25 July 2009 | Accounts made up to 31 December 2008 (8 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 5 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 24 October 2008 | Accounts made up to 31 December 2007 (8 pages) |
| 27 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 26 March 2008 | Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page) |
| 26 March 2008 | Secretary'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) |
| 4 February 2008 | Auditor's resignation (1 page) |
| 4 February 2008 | Auditor's resignation (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page) |
| 26 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 26 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 1 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 1 March 2007 | New director appointed (1 page) |
| 1 March 2007 | New director appointed (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 12 October 2006 | Accounts made up to 31 December 2005 (9 pages) |
| 12 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 31 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 6 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 6 July 2005 | Accounts made up to 31 December 2004 (9 pages) |
| 29 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 19 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 19 October 2004 | Accounts made up to 31 December 2003 (9 pages) |
| 8 June 2004 | Accounts made up to 31 December 2002 (9 pages) |
| 8 June 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 31 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 31 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 24 April 2002 | Accounts made up to 31 December 2001 (9 pages) |
| 24 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 9 April 2002 | Secretary's particulars changed (1 page) |
| 9 April 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 9 April 2002 | Secretary's particulars changed (1 page) |
| 9 April 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 8 March 2002 | Secretary's particulars changed (2 pages) |
| 8 March 2002 | Secretary's particulars changed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 12 June 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 29 March 2001 | Secretary's particulars changed (1 page) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 29 March 2001 | Secretary's particulars changed (1 page) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 April 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 29 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 29 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 26 July 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 26 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: p o box 113 croydon road croydon CR9 4BU (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: p o box 113 croydon road croydon CR9 4BU (1 page) |
| 31 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 31 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 17 July 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 19 June 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 19 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
| 28 June 1996 | Director resigned (1 page) |
| 28 June 1996 | Director resigned (1 page) |
| 11 June 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 11 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 May 1996 | Director's particulars changed (2 pages) |
| 3 May 1996 | Director's particulars changed (2 pages) |
| 20 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
| 20 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
| 29 November 1995 | Director resigned (4 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 3 October 1995 | New director appointed (3 pages) |
| 3 October 1995 | New director appointed (6 pages) |
| 7 June 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
| 7 June 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
| 27 March 1995 | Return made up to 28/02/95; full list of members (7 pages) |
| 27 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |