| Company Name | Shuttle Business Services Limited |
|---|---|
| Director | Rutland Directors Limited |
| Company Status | Dissolved |
| Company Number | 03240386 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1996(27 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Rutland Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 September 2006 | Dissolved (1 page) |
|---|---|
| 14 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
| 27 August 2003 | Declaration of solvency (3 pages) |
| 27 August 2003 | Resolutions
|
| 27 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2003 | Return made up to 21/08/02; full list of members
|
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 September 2001 | Return made up to 21/08/01; full list of members
|
| 8 June 2001 | Registered office changed on 08/06/01 from: hammond suddards edge rutland house 148 edmund street birmingham B3 2JR (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 November 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 November 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 7 November 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 11 December 1996 | Location of debenture register (1 page) |
| 11 December 1996 | Location of register of directors' interests (1 page) |
| 11 December 1996 | Location of register of members (1 page) |
| 21 August 1996 | Incorporation (21 pages) |