| Company Name | Shire Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01125407 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1973(50 years, 9 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Dennis Hyatt |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 08 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Esher Cottage 27 Forest Way Woodford Green Essex IG8 0QF |
| Director Name | Betty Hyatt |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | Esher Cottage 27 Forest Way Woodford Green Essex IG8 0QF |
| Secretary Name | Mr Dennis Hyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Esher Cottage 27 Forest Way Woodford Green Essex IG8 0QF |
| Secretary Name | Mr Dennis Hyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 12 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Esher Cottage 27 Forest Way Woodford Green Essex IG8 0QF |
Location
| Registered Address | 112b High Road Ilford Essex IG1 1BY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,024 |
| Cash | £85,112 |
| Current Liabilities | £16,346 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 10 February 2003 | Application for striking-off (1 page) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: spurling & co. 164/166 high road ilford essex IG1 1LL (1 page) |
| 28 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 October 1996 | Particulars of mortgage/charge (3 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |