Company NameShannon Carpet Cleaners And Planners Limited
Company StatusDissolved
Company Number00917466
CategoryPrivate Limited Company
Incorporation Date6 October 1967(53 years ago)
Dissolution Date9 August 2016 (4 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NamePatrick Richard Shannon
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(23 years, 9 months after company formation)
Appointment Duration25 years, 1 month (closed 09 August 2016)
RoleContractor/Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Magnolia Close
Park Street
St Albans
Hertfordshire
AL2 2PP
Director NameTerence Robert Shannon
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(23 years, 9 months after company formation)
Appointment Duration25 years, 1 month (closed 09 August 2016)
RoleContractor/Director
Country of ResidenceUnited Kingdom
Correspondence Address137 Rickmansworth Road
Watford
Hertfordshire
WD1 7JH
Secretary NameBeatrice Oldfield Shannon
NationalityBritish
StatusClosed
Appointed17 July 1991(23 years, 9 months after company formation)
Appointment Duration25 years, 1 month (closed 09 August 2016)
RoleCompany Director
Correspondence Address3 Magnolia Close
Park Street
St Albans
Hertfordshire
AL2 2PP

Contact

Websitewww.shannon-flooring.co.uk

Location

Registered Address48 Beechcroft Road
Bushey
Herts
WD23 2JU
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£1,890
Cash£10,655
Current Liabilities£21,008

Accounts

Latest Accounts28 February 2015 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
11 May 2016Application to strike the company off the register (3 pages)
30 September 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1,000
(5 pages)
13 December 2014Registered office address changed from 3 Magnolia Close St. Albans Herts AL2 2PP to 48 Beechcroft Road Bushey Herts WD23 2JU on 13 December 2014 (1 page)
10 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
(5 pages)
31 October 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
24 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
23 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
19 June 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
19 August 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
1 September 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 July 2010Director's details changed for Patrick Richard Shannon on 17 July 2010 (2 pages)
22 July 2010Director's details changed for Terence Robert Shannon on 17 July 2010 (2 pages)
30 January 2010Registered office address changed from 21 Belmont Circle Harrow Middlesex HA3 8RF on 30 January 2010 (2 pages)
14 October 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 July 2009Return made up to 17/07/09; full list of members (4 pages)
19 February 2009Total exemption small company accounts made up to 29 February 2008 (4 pages)
18 July 2008Return made up to 17/07/08; full list of members (4 pages)
10 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
1 August 2007Return made up to 17/07/07; no change of members (7 pages)
2 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 August 2006Return made up to 17/07/06; full list of members (7 pages)
12 January 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
13 July 2005Return made up to 17/07/05; full list of members (7 pages)
19 November 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
27 July 2004Return made up to 17/07/04; full list of members (7 pages)
16 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
17 July 2003Return made up to 17/07/03; full list of members (7 pages)
29 January 2003Total exemption small company accounts made up to 28 February 2002 (5 pages)
1 August 2002Return made up to 17/07/02; full list of members (7 pages)
26 November 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
30 July 2001Return made up to 17/07/01; full list of members (6 pages)
9 November 2000Accounts for a small company made up to 29 February 2000 (5 pages)
2 August 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 October 1999Accounts for a small company made up to 28 February 1999 (5 pages)
2 August 1999Return made up to 17/07/99; no change of members (4 pages)
22 December 1998Accounts for a small company made up to 28 February 1998 (5 pages)
24 August 1998Return made up to 17/07/98; no change of members (4 pages)
30 September 1997Accounts for a small company made up to 28 February 1997 (7 pages)
29 July 1997Return made up to 17/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 November 1996Accounts for a small company made up to 29 February 1996 (6 pages)
9 August 1996Return made up to 17/07/96; no change of members (4 pages)
27 December 1995Accounts for a small company made up to 28 February 1995 (7 pages)
26 July 1995Return made up to 17/07/95; no change of members (4 pages)