Shannon Civil Engineering Limited

Company Name	Shannon Civil Engineering Limited
Company Status	Dissolved
Company Number	02945748
Category	Private Limited Company
Incorporation Date	6 July 1994(29 years, 10 months ago)
Dissolution Date	8 August 2014 (9 years, 8 months ago)
Previous Name	Shannon Plant Limited

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 John Murphy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	29 January 1999(4 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Locket Road Harrow Middlesex HA3 7NY

Secretary Name	Mai Murphy
Nationality	British
Status	Closed
Appointed	28 December 1999(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 08 August 2014)
Role	Company Director
Correspondence Address	131 Locket Road Harrow Weald Harrow Middlesex HA3 7NL

Director Name	Jacqueline Veronica Murphy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	99 Goldsmith Avenue Kingsbury London NW9 7ET

Director Name	Oliver Alan O'Donovan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	99 Goldsmith Avenue Kingsbury London NW9 7ET

Secretary Name	Jacqueline Veronica Murphy
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	99 Goldsmith Avenue Kingsbury London NW9 7ET

Secretary Name	Antonia O Donovan
Nationality	British
Status	Resigned
Appointed	31 August 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	9 Wadsworth Road Perivale Greenford Middlesex UB6 7JB

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 1994
Appointment Duration	2 days (resigned 07 July 1994)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	05 July 1994
Appointment Duration	2 days (resigned 07 July 1994)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Grosvenor Company Secretariats & Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2000)
Correspondence Address	18 Seymour Place London W1H 7NP

Location

Registered Address	One Great Cumberla D Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£228,303
Cash	£10,106
Current Liabilities	£1,216,779

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

8 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2014	Final Gazette dissolved following liquidation (1 page)
8 August 2014	Final Gazette dissolved following liquidation (1 page)
8 May 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 May 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
26 September 2013	Liquidators statement of receipts and payments to 5 September 2013 (5 pages)
26 September 2013	Liquidators' statement of receipts and payments to 5 September 2013 (5 pages)
26 September 2013	Liquidators statement of receipts and payments to 5 September 2013 (5 pages)
26 September 2013	Liquidators' statement of receipts and payments to 5 September 2013 (5 pages)
9 April 2013	Liquidators' statement of receipts and payments to 5 September 2012 (5 pages)
9 April 2013	Liquidators statement of receipts and payments to 5 March 2013 (5 pages)
9 April 2013	Liquidators' statement of receipts and payments to 5 March 2013 (5 pages)
9 April 2013	Liquidators statement of receipts and payments to 5 September 2012 (5 pages)
9 April 2013	Liquidators statement of receipts and payments to 5 March 2013 (5 pages)
9 April 2013	Liquidators' statement of receipts and payments to 5 March 2013 (5 pages)
9 April 2013	Liquidators' statement of receipts and payments to 5 September 2012 (5 pages)
9 April 2013	Liquidators statement of receipts and payments to 5 September 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 5 March 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 5 March 2012 (5 pages)
28 March 2012	Liquidators statement of receipts and payments to 5 March 2012 (5 pages)
28 March 2012	Liquidators statement of receipts and payments to 5 March 2012 (5 pages)
17 October 2011	Liquidators statement of receipts and payments to 4 September 2011 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 4 September 2011 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 4 September 2011 (5 pages)
17 October 2011	Liquidators statement of receipts and payments to 4 September 2011 (5 pages)
14 March 2011	Liquidators statement of receipts and payments to 5 March 2011 (5 pages)
14 March 2011	Liquidators statement of receipts and payments to 5 March 2011 (5 pages)
14 March 2011	Liquidators' statement of receipts and payments to 5 March 2011 (5 pages)
14 March 2011	Liquidators' statement of receipts and payments to 5 March 2011 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 5 September 2010 (5 pages)
17 September 2010	Liquidators statement of receipts and payments to 5 September 2010 (5 pages)
17 September 2010	Liquidators statement of receipts and payments to 5 September 2010 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 5 September 2010 (5 pages)
11 March 2010	Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
11 March 2010	Liquidators' statement of receipts and payments to 5 March 2010 (5 pages)
11 March 2010	Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
11 March 2010	Liquidators' statement of receipts and payments to 5 March 2010 (5 pages)
15 September 2009	Liquidators' statement of receipts and payments to 5 September 2009 (5 pages)
15 September 2009	Liquidators' statement of receipts and payments to 5 September 2009 (5 pages)
15 September 2009	Liquidators statement of receipts and payments to 5 September 2009 (5 pages)
15 September 2009	Liquidators statement of receipts and payments to 5 September 2009 (5 pages)
21 March 2009	Liquidators' statement of receipts and payments to 5 March 2009 (6 pages)
21 March 2009	Liquidators statement of receipts and payments to 5 March 2009 (6 pages)
21 March 2009	Liquidators statement of receipts and payments to 5 March 2009 (6 pages)
21 March 2009	Liquidators' statement of receipts and payments to 5 March 2009 (6 pages)
23 September 2008	Liquidators' statement of receipts and payments to 5 September 2008 (5 pages)
23 September 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
23 September 2008	Liquidators' statement of receipts and payments to 5 September 2008 (5 pages)
23 September 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
17 March 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
17 March 2008	Liquidators' statement of receipts and payments to 5 September 2008 (5 pages)
17 March 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
17 March 2008	Liquidators' statement of receipts and payments to 5 September 2008 (5 pages)
19 September 2007	Liquidators' statement of receipts and payments (5 pages)
19 September 2007	Liquidators statement of receipts and payments (5 pages)
19 September 2007	Liquidators' statement of receipts and payments (5 pages)
13 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 September 2006	Statement of affairs (10 pages)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Statement of affairs (10 pages)
13 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 September 2006	Registered office changed on 01/09/06 from: the old coalyard, tavistock road west drayton middx UB7 7SH (1 page)
1 September 2006	Registered office changed on 01/09/06 from: the old coalyard, tavistock road west drayton middx UB7 7SH (1 page)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Return made up to 26/06/06; full list of members (2 pages)
20 July 2006	Registered office changed on 20/07/06 from: the old coalyard tavistock road west drayton london UB7 7SH (1 page)
20 July 2006	Registered office changed on 20/07/06 from: the old coalyard tavistock road west drayton london UB7 7SH (1 page)
20 July 2006	Return made up to 26/06/06; full list of members (2 pages)
20 July 2006	Secretary's particulars changed (1 page)
15 December 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
15 December 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
9 August 2005	Return made up to 26/06/05; full list of members (6 pages)
9 August 2005	Return made up to 26/06/05; full list of members (6 pages)
26 November 2004	Return made up to 26/06/04; full list of members (6 pages)
26 November 2004	Return made up to 26/06/04; full list of members (6 pages)
11 August 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
11 August 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
29 June 2004	Registered office changed on 29/06/04 from: 87 wanstead park road ilford essex IG1 3TH (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 87 wanstead park road ilford essex IG1 3TH (1 page)
4 July 2003	Return made up to 26/06/03; full list of members (6 pages)
4 July 2003	Full accounts made up to 31 August 2002 (10 pages)
4 July 2003	Return made up to 26/06/03; full list of members (6 pages)
4 July 2003	Full accounts made up to 31 August 2002 (10 pages)
8 October 2002	Return made up to 06/07/02; full list of members (6 pages)
8 October 2002	Return made up to 06/07/02; full list of members (6 pages)
3 October 2002	Full accounts made up to 31 August 2001 (9 pages)
3 October 2002	Full accounts made up to 31 August 2001 (9 pages)
15 October 2001	Return made up to 06/07/01; full list of members (6 pages)
15 October 2001	Return made up to 06/07/01; full list of members (6 pages)
24 May 2001	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 May 2001	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 November 2000	Full accounts made up to 31 August 2000 (11 pages)
28 November 2000	Full accounts made up to 31 August 2000 (11 pages)
4 July 2000	Full accounts made up to 31 August 1999 (9 pages)
4 July 2000	Full accounts made up to 31 August 1999 (9 pages)
4 April 2000	Full accounts made up to 31 August 1998 (8 pages)
4 April 2000	Full accounts made up to 31 August 1998 (8 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: c/o the milner partnership 4 grosvenor place london SW1X 7DL (1 page)
8 December 1999	Registered office changed on 08/12/99 from: c/o the milner partnership 4 grosvenor place london SW1X 7DL (1 page)
9 August 1999	Return made up to 06/07/99; no change of members 363(287) ‐ Registered office changed on 09/08/99 (4 pages)
9 August 1999	Return made up to 06/07/99; no change of members 363(287) ‐ Registered office changed on 09/08/99 (4 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Director resigned (1 page)
28 January 1999	Company name changed shannon plant LIMITED\certificate issued on 29/01/99 (2 pages)
28 January 1999	Company name changed shannon plant LIMITED\certificate issued on 29/01/99 (2 pages)
14 September 1998	Return made up to 06/07/98; full list of members (6 pages)
14 September 1998	Return made up to 06/07/98; full list of members (6 pages)
16 April 1998	Full accounts made up to 31 August 1997 (9 pages)
16 April 1998	Full accounts made up to 31 August 1997 (9 pages)
14 April 1998	Registered office changed on 14/04/98 from: 4/5 grosvenor place hyde park corner london SW1X 7DL (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 4/5 grosvenor place hyde park corner london SW1X 7DL (1 page)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Secretary resigned (1 page)
2 October 1997	Full accounts made up to 31 August 1996 (11 pages)
2 October 1997	Full accounts made up to 31 August 1996 (11 pages)
8 August 1997	Return made up to 06/07/97; no change of members (4 pages)
8 August 1997	Return made up to 06/07/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 31 August 1995 (10 pages)
18 February 1997	Full accounts made up to 31 August 1995 (10 pages)
1 October 1996	Return made up to 06/07/96; no change of members (4 pages)
1 October 1996	Return made up to 06/07/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
6 July 1994	Incorporation (14 pages)
6 July 1994	Incorporation (14 pages)

Shannon Civil Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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