| Company Name | Shadbolts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488246 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 3 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gregory Shadbolt |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Barton Granary Barton Close Nyetimber, Bognor Regis Sussex PO21 4NH |
| Secretary Name | Susan Shadbolt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barton Granary Barton Close Nyetimber, Bognor Regis Sussex PO21 4NH |
| Director Name | Palmerston Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | 2 Vernon Road Sutton Surrey SM1 4QX |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 60 at 1 | Gregory Shadbolt 60.00% Ordinary |
|---|---|
| 40 at 1 | Ms Susan Shadbolt 40.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2010 | Application to strike the company off the register (5 pages) |
| 24 September 2010 | Application to strike the company off the register (5 pages) |
| 29 January 2010 | Director's details changed for Gregory Shadbolt on 1 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Gregory Shadbolt on 1 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Director's details changed for Gregory Shadbolt on 1 January 2010 (2 pages) |
| 30 June 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 5 June 2009 | Accounts made up to 31 January 2008 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 10 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 10 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 10 January 2009 | Secretary's change of particulars / susan shadbolt / 19/03/2008 (1 page) |
| 10 January 2009 | Director's Change of Particulars / gregory shadbolt / 19/03/2008 / HouseName/Number was: , now: barton granary; Street was: 18 wickham avenue, now: barton close; Post Town was: cheam, now: nyetimber, bognor regis; Region was: surrey, now: sussex; Post Code was: SM3 8DT, now: PO21 4NH; Country was: , now: uk (1 page) |
| 10 January 2009 | Director's change of particulars / gregory shadbolt / 19/03/2008 (1 page) |
| 10 January 2009 | Secretary's Change of Particulars / susan shadbolt / 19/03/2008 / HouseName/Number was: , now: barton granary; Street was: 18 wickham avenue, now: barton close; Post Town was: cheam, now: nyetimber, bognor regis; Region was: surrey, now: sussex; Post Code was: SM3 8DT, now: PO21 4NH; Country was: , now: uk (1 page) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 23 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 1 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 16 March 2006 | Accounts made up to 31 January 2006 (4 pages) |
| 22 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 28 February 2005 | Accounts made up to 31 January 2005 (5 pages) |
| 10 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 10 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 18 June 2004 | Accounts made up to 31 January 2004 (5 pages) |
| 22 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 25 November 2003 | Accounts made up to 31 January 2003 (4 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 7 February 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 27 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 27 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 27 January 2002 | Accounts made up to 31 January 2001 (4 pages) |
| 25 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 11 October 2000 | Accounts made up to 31 January 2000 (4 pages) |
| 11 October 2000 | Resolutions
|
| 3 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 14 October 1999 | Resolutions
|
| 14 October 1999 | Resolutions
|
| 14 October 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 14 October 1999 | Accounts made up to 31 January 1999 (4 pages) |
| 27 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 9 January 1998 | Registered office changed on 09/01/98 from: palmerston business centre 11 palmerston road, sutton surrey SM1 4QL (1 page) |
| 9 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 9 January 1998 | Ad 05/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 1998 | Registered office changed on 09/01/98 from: palmerston business centre 11 palmerston road, sutton surrey SM1 4QL (1 page) |
| 9 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 9 January 1998 | Ad 05/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 1998 | Secretary resigned (1 page) |
| 9 January 1998 | New secretary appointed (2 pages) |
| 9 January 1998 | Secretary resigned (1 page) |
| 9 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Incorporation (16 pages) |