Company NameShow Contracts Limited
Company StatusDissolved
Company Number01785208
CategoryPrivate Limited Company
Incorporation Date23 January 1984(40 years, 3 months ago)
Dissolution Date6 April 2010 (14 years ago)
Previous NamesAlnery No. 257 Limited and Show Strand Electrical Contracts Limited

Business Activity

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

Directors

Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(18 years, 1 month after company formation)
Appointment Duration8 years, 1 month (closed 06 April 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr David Leo Kaye
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(18 years, 1 month after company formation)
Appointment Duration8 years, 1 month (closed 06 April 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed28 February 2002(18 years, 1 month after company formation)
Appointment Duration8 years, 1 month (closed 06 April 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameCharles Leonard Irvine
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(7 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address222 Brocket Way
Chigwell
Essex
IG7 4LT
Director NameEdward James Souster
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(7 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address29 Stanley Avenue
Romford
Essex
RM2 5DL
Director NamePeter John Wells
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(7 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 1994)
RoleCompany Director
Correspondence Address19-21 Denmark Street
Wokingham
Berkshire
RG11 2QX
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed12 September 1991(7 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NamePaul James Coleman
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(11 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 August 1997)
RoleCompany Director
Correspondence AddressBroadlands
Churchill Drive Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TJ
Director NameMr Terence William Godfray
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(11 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameMs Jane Radford
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1997(13 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 February 2002)
RoleOperations Manager
Correspondence Address49 Chilcombe Way
Lower Earley
Reading
Berkshire
RG6 3DA

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
9 December 2009Application to strike the company off the register (3 pages)
9 December 2009Application to strike the company off the register (3 pages)
7 September 2009Return made up to 30/08/09; full list of members (4 pages)
7 September 2009Return made up to 30/08/09; full list of members (4 pages)
9 December 2008Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 December 2008Accounts made up to 30 September 2008 (5 pages)
2 October 2008Return made up to 30/08/08; full list of members (4 pages)
2 October 2008Return made up to 30/08/08; full list of members (4 pages)
6 May 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
6 May 2008Accounts made up to 30 September 2007 (5 pages)
13 September 2007Return made up to 30/08/07; full list of members (3 pages)
13 September 2007Location of register of members (1 page)
13 September 2007Return made up to 30/08/07; full list of members (3 pages)
13 September 2007Location of register of members (1 page)
17 April 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 April 2007Accounts made up to 30 September 2006 (5 pages)
5 October 2006Return made up to 12/09/06; full list of members (3 pages)
5 October 2006Location of register of members (1 page)
5 October 2006Location of register of members (1 page)
5 October 2006Return made up to 12/09/06; full list of members (3 pages)
26 May 2006Accounts made up to 30 September 2005 (5 pages)
26 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 September 2005Return made up to 12/09/05; full list of members (3 pages)
15 September 2005Return made up to 12/09/05; full list of members (3 pages)
15 November 2004Accounts made up to 30 September 2004 (5 pages)
15 November 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 October 2004Return made up to 12/09/04; full list of members (7 pages)
1 October 2004Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 February 2004Accounts made up to 30 September 2003 (5 pages)
24 February 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
26 October 2003Return made up to 12/09/03; full list of members (7 pages)
26 October 2003Return made up to 12/09/03; full list of members (7 pages)
18 April 2003Accounts made up to 30 September 2002 (5 pages)
18 April 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002Location of register of members (1 page)
27 November 2002Location of register of members (1 page)
24 September 2002Return made up to 12/09/02; full list of members (7 pages)
24 September 2002Return made up to 12/09/02; full list of members (7 pages)
6 March 2002Director resigned (1 page)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002New director appointed (2 pages)
6 March 2002Director resigned (1 page)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002Location of register of members (1 page)
17 January 2002Location of register of members (1 page)
8 January 2002Memorandum and Articles of Association (13 pages)
8 January 2002Memorandum and Articles of Association (13 pages)
27 December 2001Accounts made up to 30 September 2001 (5 pages)
27 December 2001Accounts for a dormant company made up to 30 September 2001 (5 pages)
25 September 2001Return made up to 12/09/01; full list of members (6 pages)
25 September 2001Return made up to 12/09/01; full list of members (6 pages)
18 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 2001Location of register of members (1 page)
18 September 2001Location of register of members (1 page)
24 May 2001Accounts made up to 30 September 2000 (5 pages)
24 May 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
27 September 2000Return made up to 12/09/00; full list of members (6 pages)
27 September 2000Return made up to 12/09/00; full list of members (6 pages)
24 May 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
24 May 2000Accounts made up to 30 September 1999 (5 pages)
3 November 1999Return made up to 12/09/99; full list of members (15 pages)
3 November 1999Return made up to 12/09/99; full list of members (15 pages)
4 June 1999Accounts made up to 30 September 1998 (5 pages)
4 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
23 September 1998Return made up to 12/09/98; no change of members (6 pages)
23 September 1998Return made up to 12/09/98; no change of members (6 pages)
31 March 1998Full accounts made up to 30 September 1997 (11 pages)
31 March 1998Full accounts made up to 30 September 1997 (11 pages)
29 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1997Full accounts made up to 31 December 1996 (13 pages)
16 September 1997Full accounts made up to 31 December 1996 (13 pages)
9 September 1997Director resigned (1 page)
9 September 1997Director resigned (1 page)
5 September 1997New director appointed (7 pages)
5 September 1997New director appointed (7 pages)
4 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
8 January 1997Auditor's resignation (1 page)
8 January 1997Auditor's resignation (1 page)
17 September 1996Return made up to 12/09/96; full list of members (15 pages)
17 September 1996Return made up to 12/09/96; full list of members (15 pages)
7 August 1996Secretary's particulars changed;director's particulars changed (1 page)
7 August 1996Secretary's particulars changed;director's particulars changed (1 page)
10 July 1996Full accounts made up to 31 December 1995 (13 pages)
10 July 1996Full accounts made up to 31 December 1995 (13 pages)
15 September 1995Return made up to 12/09/95; no change of members (11 pages)
15 September 1995Return made up to 12/09/95; no change of members
  • 363(287) ‐ Registered office changed on 15/09/95
(18 pages)
14 August 1995Full accounts made up to 31 December 1994 (13 pages)
14 August 1995Full accounts made up to 31 December 1994 (13 pages)
6 July 1995Director resigned;new director appointed (8 pages)
6 July 1995Director resigned;new director appointed (5 pages)
4 July 1995Director resigned;new director appointed (10 pages)
4 July 1995Director resigned;new director appointed (6 pages)
6 February 1990Director's particulars changed (2 pages)
6 February 1990Director's particulars changed (2 pages)
27 November 1989Director's particulars changed (2 pages)
27 November 1989Director's particulars changed (2 pages)
19 September 1989Registered office changed on 19/09/89 from: ruxley house 550 london road north cheam surrey SM3 9AA (1 page)
19 September 1989Registered office changed on 19/09/89 from: ruxley house 550 london road north cheam surrey SM3 9AA (1 page)
4 September 1989Director's particulars changed (2 pages)
4 September 1989Director's particulars changed (2 pages)
3 April 1989Registered office changed on 03/04/89 from: carraun house 9 lydden road london SW18 4LT (1 page)
3 April 1989Registered office changed on 03/04/89 from: carraun house 9 lydden road london SW18 4LT (1 page)
12 April 1988New director appointed (2 pages)
12 April 1988New director appointed (2 pages)
3 March 1988Director resigned (2 pages)
3 March 1988Director resigned (2 pages)
4 December 1987Director's particulars changed (2 pages)
4 December 1987Director's particulars changed (2 pages)
9 November 1987Full accounts made up to 31 December 1986 (12 pages)
9 November 1987Full accounts made up to 31 December 1986 (12 pages)
30 July 1987Registered office changed on 30/07/87 from: 13 deodar road london SW15 2NP (1 page)
30 July 1987Registered office changed on 30/07/87 from: 13 deodar road london SW15 2NP (1 page)
29 November 1986New director appointed (2 pages)
29 November 1986New director appointed (2 pages)
7 November 1986Company name changed show strand electrical contracts LIMITED\certificate issued on 07/11/86 (2 pages)
7 November 1986Company name changed show strand electrical contracts LIMITED\certificate issued on 07/11/86 (2 pages)
6 November 1986Accounting reference date shortened from 30/09 to 31/12 (1 page)
6 November 1986Accounting reference date shortened from 30/09 to 31/12 (1 page)
29 October 1986New director appointed (2 pages)
29 October 1986New director appointed (2 pages)
24 October 1986Full accounts made up to 30 September 1985 (13 pages)
24 October 1986Full accounts made up to 30 September 1985 (13 pages)
22 June 1984Change of accounting ref date (1 page)
22 June 1984Change of accounting ref date (1 page)
11 June 1984Company name changed\certificate issued on 11/06/84 (2 pages)
11 June 1984Company name changed\certificate issued on 11/06/84 (2 pages)
23 January 1984Incorporation (19 pages)
23 January 1984Incorporation (19 pages)