Company NameShubrook Developments Limited
Company StatusDissolved
Company Number04502176
CategoryPrivate Limited Company
Incorporation Date2 August 2002(21 years, 10 months ago)
Dissolution Date11 May 2010 (14 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Cheryl Marcus
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Monkhams Drive
Woodford Green
Essex
IG8 0LG
Director NameMr Brian Ralph Shubrook
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2002(same day as company formation)
RoleBank Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address10 High Elms
Chigwell
Essex
IG7 6NF
Secretary NameMrs Cheryl Marcus
NationalityBritish
StatusClosed
Appointed02 August 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Monkhams Drive
Woodford Green
Essex
IG8 0LG
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address17 Monkhams Drive
Woodford Green
Essex
IG8 0LG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2009 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
15 January 2010Application to strike the company off the register (3 pages)
15 January 2010Application to strike the company off the register (3 pages)
3 December 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
3 December 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 August 2009Return made up to 02/08/09; full list of members (4 pages)
6 August 2009Return made up to 02/08/09; full list of members (4 pages)
22 September 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 September 2008Accounts made up to 31 August 2008 (2 pages)
4 August 2008Return made up to 02/08/08; full list of members (4 pages)
4 August 2008Return made up to 02/08/08; full list of members (4 pages)
11 February 2008Registered office changed on 11/02/08 from: haslers old station road loughton essex IG10 4PL (1 page)
11 February 2008Registered office changed on 11/02/08 from: haslers old station road loughton essex IG10 4PL (1 page)
4 October 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
4 October 2007Accounts made up to 31 August 2007 (1 page)
11 September 2007Return made up to 02/08/07; full list of members (2 pages)
11 September 2007Return made up to 02/08/07; full list of members (2 pages)
14 July 2007Director's particulars changed (1 page)
14 July 2007Director's particulars changed (1 page)
24 January 2007Accounts made up to 31 August 2006 (1 page)
24 January 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
22 August 2006Return made up to 02/08/06; full list of members (2 pages)
22 August 2006Return made up to 02/08/06; full list of members (2 pages)
15 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
15 June 2006Accounts made up to 31 August 2005 (1 page)
15 August 2005Return made up to 02/08/05; full list of members (7 pages)
15 August 2005Return made up to 02/08/05; full list of members (7 pages)
5 August 2005Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
9 April 2005Accounts for a dormant company made up to 31 August 2004 (5 pages)
9 April 2005Accounts made up to 31 August 2004 (5 pages)
5 August 2004Return made up to 02/08/04; full list of members (7 pages)
5 August 2004Return made up to 02/08/04; full list of members (7 pages)
17 March 2004Accounts made up to 31 August 2003 (2 pages)
17 March 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
11 August 2003Return made up to 02/08/03; full list of members (7 pages)
11 August 2003Return made up to 02/08/03; full list of members (7 pages)
31 December 2002Director's particulars changed (1 page)
31 December 2002Director's particulars changed (1 page)
18 September 2002Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 September 2002Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 August 2002Secretary resigned (1 page)
23 August 2002New director appointed (3 pages)
23 August 2002Director resigned (1 page)
23 August 2002Secretary resigned (1 page)
23 August 2002New secretary appointed;new director appointed (3 pages)
23 August 2002New director appointed (3 pages)
23 August 2002New secretary appointed;new director appointed (3 pages)
23 August 2002Director resigned (1 page)
2 August 2002Incorporation (15 pages)