| Company Name | Shannon And Carton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01206895 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1975(49 years ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Edek Shannon |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(16 years, 4 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 16 February 2016) |
| Role | Opthalmic Optician |
| Correspondence Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
| Secretary Name | Susan Elizabeth Shannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(16 years, 4 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
| Director Name | Mr David Michael Shannon |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(21 years after company formation) |
| Appointment Duration | 19 years, 9 months (closed 16 February 2016) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
| Director Name | Susan Elizabeth Shannon |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(32 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 16 February 2016) |
| Role | Secretary |
| Correspondence Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
| Director Name | Ms Cecile Elizabeth Shannon |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2011(36 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
| Director Name | Patrick Joseph Carton |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 August 1991(16 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 April 1996) |
| Role | Opthalmic Optician |
| Correspondence Address | 37 Rectory Lane Long Ditton Surbiton Surrey KT6 5HP |
Contact
| Website | www.shannon-carton.co.uk |
|---|
Location
| Registered Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5k at £1 | Edward Derek Shannon 99.96% Ordinary B |
|---|---|
| 2 at £1 | Edward Edek Shannon 0.04% Ordinary A |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 16 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 November 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 16 November 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 15 December 2014 | Resolutions
|
| 25 November 2014 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Fleet Place House 2 Fleet Place London EC4M 7RF on 25 November 2014 (2 pages) |
| 25 November 2014 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Fleet Place House 2 Fleet Place London EC4M 7RF on 25 November 2014 (2 pages) |
| 24 November 2014 | Declaration of solvency (3 pages) |
| 24 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2014 | Declaration of solvency (3 pages) |
| 24 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2014 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 17 November 2014 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 7 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 7 November 2014 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 7 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 8 October 2014 | Satisfaction of charge 4 in full (4 pages) |
| 8 October 2014 | Satisfaction of charge 012068950006 in full (4 pages) |
| 8 October 2014 | Satisfaction of charge 012068950006 in full (4 pages) |
| 8 October 2014 | Satisfaction of charge 4 in full (4 pages) |
| 4 October 2014 | Satisfaction of charge 2 in full (4 pages) |
| 4 October 2014 | Satisfaction of charge 2 in full (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 17 September 2013 | Registration of charge 012068950006 (8 pages) |
| 17 September 2013 | Registration of charge 012068950006 (8 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Secretary's details changed for Susan Elizabeth Shannon on 1 September 2012 (1 page) |
| 19 September 2012 | Director's details changed for Susan Elizabeth Shannon on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Ms. Cecile Elizabeth Shannon on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Ms. Cecile Elizabeth Shannon on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mr David Michael Shannon on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Edward Edek Shannon on 1 September 2012 (2 pages) |
| 19 September 2012 | Secretary's details changed for Susan Elizabeth Shannon on 1 September 2012 (1 page) |
| 19 September 2012 | Director's details changed for Edward Edek Shannon on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mr David Michael Shannon on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Susan Elizabeth Shannon on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Susan Elizabeth Shannon on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Edward Edek Shannon on 1 September 2012 (2 pages) |
| 19 September 2012 | Secretary's details changed for Susan Elizabeth Shannon on 1 September 2012 (1 page) |
| 19 September 2012 | Director's details changed for Mr David Michael Shannon on 1 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Ms. Cecile Elizabeth Shannon on 1 September 2012 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 October 2011 | Appointment of Ms. Cecile Elizabeth Shannon as a director (2 pages) |
| 3 October 2011 | Appointment of Ms. Cecile Elizabeth Shannon as a director (2 pages) |
| 27 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (7 pages) |
| 27 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (7 pages) |
| 4 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 4 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 10 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (7 pages) |
| 10 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (7 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 November 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 22 March 2007 | Return made up to 22/09/06; full list of members (7 pages) |
| 22 March 2007 | Return made up to 22/09/06; full list of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 September 2005 | Return made up to 22/09/05; full list of members
|
| 26 September 2005 | Return made up to 22/09/05; full list of members
|
| 6 December 2004 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 6 December 2004 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 6 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 27 November 2003 | Full accounts made up to 30 April 2003 (12 pages) |
| 27 November 2003 | Full accounts made up to 30 April 2003 (12 pages) |
| 16 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 29 October 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 2 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 9 January 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 9 January 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 9 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 25 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 10 October 2000 | Return made up to 22/09/00; full list of members
|
| 10 October 2000 | Return made up to 22/09/00; full list of members
|
| 25 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 25 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 5 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 5 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 8 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 24 September 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 20 December 1996 | Particulars of mortgage/charge (3 pages) |
| 20 December 1996 | Particulars of mortgage/charge (3 pages) |
| 27 September 1996 | Return made up to 22/09/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 22/09/96; full list of members (6 pages) |
| 31 May 1996 | £ ic 7002/5002 30/04/96 £ sr 2000@1=2000 (1 page) |
| 31 May 1996 | £ ic 7002/5002 30/04/96 £ sr 2000@1=2000 (1 page) |
| 17 May 1996 | Resolutions
|
| 17 May 1996 | Resolutions
|
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 5 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 29 September 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 22/09/95; no change of members (4 pages) |