Company NameShanks & McEwan (Technical Services) Limited
Company StatusDissolved
Company Number02570608
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 4 months ago)
Dissolution Date19 April 2015 (6 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Ian Cartwright
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2007(16 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 19 April 2015)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressDunedin House Auckland Park
Mount Farm
Milton Keynes
Buckinghamshire
MK1 1BU
Secretary NameMr Philip Bernard Griffin-Smith
NationalityBritish
StatusClosed
Appointed01 May 2008(17 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 19 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunedin House Auckland Park
Mount Farm
Milton Keynes
Buckinghamshire
MK1 1BU
Director NameMr Philip Bernard Griffin-Smith
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2013(22 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 19 April 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameAlastair John Neil Fowler
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1993)
RoleChartered Accountant
Correspondence Address45 Castleton Drive
Newton Mearns
Glasgow
Lanarkshire
G77 5LE
Scotland
Director NameMr Michael Roger Hewitt
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration2 years (resigned 12 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Stocks Valley Road
Hughenden Valley
High Wycombe
Bucks
HP14 4PF
Director NameDr Joanna Simone Martin
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 18 February 1993)
RoleCompany Director
Correspondence Address1 Hill Farm
North Marston
Buckingham
MK18 3QL
Director NamePeter Daniel Mather
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1993)
RoleAccountant
Correspondence Address22 West Way
Kettering
Northamptonshire
NN15 7LE
Director NameHugh Leishman Inglis Runciman
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressShoreacres
Rhu
Dumbartonshire
G84 8LG
Scotland
Secretary NamePeter Daniel Mather
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address22 West Way
Kettering
Northamptonshire
NN15 7LE
Director NameMr Michael Charles Edward Averill
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1993(2 years, 2 months after company formation)
Appointment Duration14 years, 6 months (resigned 30 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Meadow Upton Road
Dinton
Aylesbury
Buckinghamshire
HP17 8UQ
Director NameMr Gavin Hugh Gracie
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1993(2 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 February 1995)
RoleCompany Director
Correspondence Address39 Hilltop Avenue
Buckingham
Buckinghamshire
MK18 1YH
Secretary NameMr Gavin Hugh Gracie
NationalityBritish
StatusResigned
Appointed11 March 1993(2 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 1994)
RoleCompany Director
Correspondence Address39 Hilltop Avenue
Buckingham
Buckinghamshire
MK18 1YH
Director NameMr Nicholas John Morley
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1993(2 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 January 1994)
RoleCompany Director
Correspondence Address2 Well Cottages
Oxford St Lee Common
Great Missenden
Buckinghamshire
HP16 9JT
Director NameDavid John Downes
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1994(3 years after company formation)
Appointment Duration11 years, 11 months (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolden Brook
New Barn Lane
Ockley
Surrey
RH5 5PF
Director NameColin Andrew Brown
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1994(3 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 March 1995)
RoleCompany Director
Correspondence Address11 Malvern Drive
Dibden Purlieu
Southampton
Hampshire
SO45 5QY
Director NameNorman MacDonald Maclellan
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1994(3 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressHill Top House Main Road
Stretton
Alfreton
Derbyshire
DE55 6EW
Secretary NameAlastair Stephen Burian
NationalityBritish
StatusResigned
Appointed14 November 1994(3 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 January 1995)
RoleCompany Director
Correspondence Address4 Acott Fields
Yalding
Maidstone
Kent
ME18 6DQ
Secretary NameJane Leslie King
NationalityBritish
StatusResigned
Appointed14 February 1995(4 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 29 November 2000)
RoleCompany Director
Correspondence AddressThe Old Sty
Alderton
Towcester
Northamptonshire
NN12 7LN
Director NameMr James Robert Meredith
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(4 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 October 2000)
RoleCompany Director
Correspondence AddressGround Floor West 900 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7RG
Director NameMr Michael James Clarke
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1999(8 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 December 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressDerwen House
Kibblestone Road
Stone
Staffordshire
ST15 8UJ
Secretary NameMs Sara Philipa Cannon
NationalityBritish
StatusResigned
Appointed30 November 2000(9 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Weathercock Lane
Woburn Sands
Buckinghamshire
MK17 8NP
Secretary NamePaul Kaye
NationalityBritish
StatusResigned
Appointed30 September 2004(13 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2007)
RoleSecretary
Correspondence AddressOld Market Place
Market Lane Greet
Cheltenham
Gloucestershire
GL54 5BJ
Wales
Director NameMr Fraser Andrew Norton Welham
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(15 years after company formation)
Appointment Duration3 years, 4 months (resigned 27 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPennard
Terry Road
High Wycombe
Buckinghamshire
HP13 6QJ
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 February 2007(16 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressPolo Barn
Nairdwood Lane
Great Missenden
Buckinghamshire
HP16 0QH
Director NameMr Christopher Surch
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(18 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunedin House Auckland Park
Bletchley
Milton Keynes
Buckinghamshire
MK1 1BU

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Shanks Waste Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2015Final Gazette dissolved following liquidation (1 page)
19 April 2015Final Gazette dissolved following liquidation (1 page)
19 January 2015Liquidators statement of receipts and payments to 9 January 2015 (6 pages)
19 January 2015Return of final meeting in a members' voluntary winding up (6 pages)
19 January 2015Liquidators statement of receipts and payments to 9 January 2015 (6 pages)
19 January 2015Liquidators' statement of receipts and payments to 9 January 2015 (6 pages)
19 January 2015Liquidators' statement of receipts and payments to 9 January 2015 (6 pages)
19 January 2015Return of final meeting in a members' voluntary winding up (6 pages)
28 March 2014Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 28 March 2014 (2 pages)
28 March 2014Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 28 March 2014 (2 pages)
26 March 2014Appointment of a voluntary liquidator (1 page)
26 March 2014Declaration of solvency (3 pages)
26 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 March 2014Appointment of a voluntary liquidator (1 page)
26 March 2014Declaration of solvency (3 pages)
26 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 July 2013Accounts made up to 31 March 2013 (3 pages)
5 July 2013Accounts made up to 31 March 2013 (3 pages)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
Statement of capital on 2013-06-06
  • GBP 100
(5 pages)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
Statement of capital on 2013-06-06
  • GBP 100
(5 pages)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
Statement of capital on 2013-06-06
  • GBP 100
(5 pages)
24 January 2013Appointment of Mr Philip Bernard Griffin-Smith as a director on 21 January 2013 (2 pages)
24 January 2013Appointment of Mr Philip Bernard Griffin-Smith as a director on 21 January 2013 (2 pages)
12 November 2012Accounts made up to 31 March 2012 (4 pages)
12 November 2012Accounts made up to 31 March 2012 (4 pages)
29 August 2012Termination of appointment of Christopher Surch as a director on 26 August 2012 (1 page)
29 August 2012Termination of appointment of Christopher Surch as a director on 26 August 2012 (1 page)
3 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
2 December 2011Accounts made up to 31 March 2011 (4 pages)
2 December 2011Accounts made up to 31 March 2011 (4 pages)
22 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
1 September 2010Accounts made up to 31 March 2010 (4 pages)
1 September 2010Accounts made up to 31 March 2010 (4 pages)
2 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 January 2010Accounts made up to 31 March 2009 (3 pages)
18 January 2010Accounts made up to 31 March 2009 (3 pages)
23 November 2009Director's details changed for Robert Ian Cartwright on 12 November 2009 (3 pages)
23 November 2009Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages)
23 November 2009Director's details changed for Robert Ian Cartwright on 12 November 2009 (3 pages)
23 November 2009Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages)
29 June 2009Return made up to 06/06/09; full list of members (3 pages)
29 June 2009Return made up to 06/06/09; full list of members (3 pages)
3 June 2009Appointment terminated director fraser welham (1 page)
3 June 2009Appointment terminated director fraser welham (1 page)
20 May 2009Director appointed christopher surch (2 pages)
20 May 2009Director appointed christopher surch (2 pages)
8 October 2008Accounts made up to 31 March 2008 (3 pages)
8 October 2008Accounts made up to 31 March 2008 (3 pages)
7 July 2008Return made up to 30/06/08; no change of members (4 pages)
7 July 2008Return made up to 30/06/08; no change of members (4 pages)
6 May 2008Appointment terminated secretary carolyn gibson (1 page)
6 May 2008Secretary appointed philip bernard griffin-smith (2 pages)
6 May 2008Appointment terminated secretary carolyn gibson (1 page)
6 May 2008Secretary appointed philip bernard griffin-smith (2 pages)
20 December 2007Accounts made up to 31 March 2007 (7 pages)
20 December 2007Accounts made up to 31 March 2007 (7 pages)
13 November 2007Director resigned (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007Director resigned (1 page)
13 November 2007New director appointed (2 pages)
13 August 2007Return made up to 30/06/07; full list of members (7 pages)
13 August 2007Return made up to 30/06/07; full list of members (7 pages)
26 February 2007New secretary appointed (1 page)
26 February 2007Secretary resigned (1 page)
26 February 2007New secretary appointed (1 page)
26 February 2007Secretary resigned (1 page)
20 October 2006Secretary's particulars changed (1 page)
20 October 2006Secretary's particulars changed (1 page)
26 July 2006Accounts made up to 31 March 2006 (7 pages)
26 July 2006Accounts made up to 31 March 2006 (7 pages)
17 July 2006Return made up to 30/06/06; full list of members (7 pages)
17 July 2006Return made up to 30/06/06; full list of members (7 pages)
17 January 2006Director resigned (1 page)
17 January 2006New director appointed (2 pages)
17 January 2006Director resigned (1 page)
17 January 2006New director appointed (2 pages)
10 January 2006Accounts made up to 31 March 2005 (7 pages)
10 January 2006Accounts made up to 31 March 2005 (7 pages)
2 August 2005Return made up to 30/06/05; full list of members (7 pages)
2 August 2005Return made up to 30/06/05; full list of members (7 pages)
14 January 2005Accounts made up to 31 March 2004 (7 pages)
14 January 2005Accounts made up to 31 March 2004 (7 pages)
4 January 2005Director's particulars changed (1 page)
4 January 2005Director's particulars changed (1 page)
15 October 2004New secretary appointed (2 pages)
15 October 2004Secretary resigned (1 page)
15 October 2004New secretary appointed (2 pages)
15 October 2004Secretary resigned (1 page)
17 August 2004Return made up to 30/06/04; full list of members (7 pages)
17 August 2004Return made up to 30/06/04; full list of members (7 pages)
30 January 2004Accounts made up to 31 March 2003 (7 pages)
30 January 2004Accounts made up to 31 March 2003 (7 pages)
16 July 2003Return made up to 30/06/03; full list of members (7 pages)
16 July 2003Return made up to 30/06/03; full list of members (7 pages)
24 January 2003Accounts made up to 31 March 2002 (7 pages)
24 January 2003Accounts made up to 31 March 2002 (7 pages)
29 June 2002Return made up to 30/06/02; full list of members (7 pages)
29 June 2002Return made up to 30/06/02; full list of members (7 pages)
23 November 2001Accounts made up to 31 March 2001 (7 pages)
23 November 2001Accounts made up to 31 March 2001 (7 pages)
24 July 2001Return made up to 30/06/01; full list of members (6 pages)
24 July 2001Return made up to 30/06/01; full list of members (6 pages)
2 February 2001Full accounts made up to 4 April 2000 (8 pages)
2 February 2001Full accounts made up to 4 April 2000 (8 pages)
2 February 2001Full accounts made up to 4 April 2000 (8 pages)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
27 December 2000Secretary resigned (1 page)
27 December 2000New secretary appointed (2 pages)
27 December 2000Secretary resigned (1 page)
27 December 2000New secretary appointed (2 pages)
7 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 April 2000Director's particulars changed (1 page)
22 April 2000Director's particulars changed (1 page)
2 February 2000Full accounts made up to 27 March 1999 (9 pages)
2 February 2000Full accounts made up to 27 March 1999 (9 pages)
16 August 1999New director appointed (1 page)
16 August 1999Return made up to 30/06/99; no change of members (10 pages)
16 August 1999New director appointed (1 page)
16 August 1999Return made up to 30/06/99; no change of members (10 pages)
2 February 1999Full accounts made up to 28 March 1998 (7 pages)
2 February 1999Full accounts made up to 28 March 1998 (7 pages)
21 January 1998Full accounts made up to 29 March 1997 (7 pages)
21 January 1998Full accounts made up to 29 March 1997 (7 pages)
28 July 1997Return made up to 30/06/97; no change of members (8 pages)
28 July 1997Return made up to 30/06/97; no change of members (8 pages)
23 January 1997Full accounts made up to 30 March 1996 (15 pages)
23 January 1997Full accounts made up to 30 March 1996 (15 pages)
24 July 1996Return made up to 30/06/96; no change of members (9 pages)
24 July 1996Return made up to 30/06/96; no change of members (9 pages)
26 January 1996Full accounts made up to 1 April 1995 (16 pages)
26 January 1996Full accounts made up to 1 April 1995 (16 pages)
26 January 1996Full accounts made up to 1 April 1995 (16 pages)
18 January 1996Return made up to 24/12/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
18 January 1996Return made up to 24/12/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
9 April 1995New director appointed (3 pages)
9 April 1995New director appointed (3 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
15 March 1995Director resigned (2 pages)
15 March 1995Registered office changed on 15/03/95 from: astor house station road bourne end buckinghamshire SL8 5YP (1 page)
15 March 1995Director resigned (2 pages)
15 March 1995Registered office changed on 15/03/95 from: astor house station road bourne end buckinghamshire SL8 5YP (1 page)
3 March 1995New secretary appointed;director resigned (2 pages)
3 March 1995New secretary appointed;director resigned (2 pages)
5 June 1991Memorandum and Articles of Association (16 pages)
5 June 1991Memorandum and Articles of Association (16 pages)
1 May 1991Memorandum and Articles of Association (32 pages)
1 May 1991Memorandum and Articles of Association (32 pages)