| Company Name | D. Shore Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01913511 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1985(39 years ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Derek Shore |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 23 years, 4 months (closed 21 October 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Blairmaud 4 Gurney Street Stonehaven Kincardineshire AB39 2EB Scotland |
| Secretary Name | Mrs Juliana Theresa Shore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 23 years, 4 months (closed 21 October 2014) |
| Role | Company Secretary Sregistered |
| Correspondence Address | Blairmaud 4 Gurney Street Stonehaven Kincardineshire AB39 2EB Scotland |
Location
| Registered Address | C/O Mr & Mrs Challinor 20 Sherbourne Gardens West Ealing London W13 8AS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Mr Derek Shore 70.00% Ordinary |
|---|---|
| 3 at £1 | Mrs Juliana Shore 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £315 |
| Current Liabilities | £557 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 June 2010 | Director's details changed for Mr Derek Shore on 1 April 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Mr Derek Shore on 1 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Derek Shore on 1 April 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 21 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 21 June 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Secretary's particulars changed (1 page) |
| 1 June 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 16 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 August 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 June 2001 | Return made up to 15/06/01; full list of members
|
| 21 June 2001 | Return made up to 15/06/01; full list of members
|
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 19 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 7 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 7 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 11 August 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 15 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 15 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 August 1996 | Return made up to 15/06/96; no change of members
|
| 13 August 1996 | Return made up to 15/06/96; no change of members
|
| 10 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: c/o leadbetter staff & co woodlands house,cannon lane woodlands park, maidenhead berkshire, SL6 3NR (1 page) |
| 19 December 1995 | Registered office changed on 19/12/95 from: c/o leadbetter staff & co woodlands house,cannon lane woodlands park, maidenhead berkshire, SL6 3NR (1 page) |
| 18 July 1995 | Full accounts made up to 31 March 1993 (24 pages) |
| 18 July 1995 | Full accounts made up to 31 March 1993 (24 pages) |
| 21 June 1995 | Return made up to 15/06/95; full list of members
|
| 21 June 1995 | Return made up to 15/06/95; full list of members
|
| 26 June 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 1990 | First Gazette notice for compulsory strike-off (1 page) |