Shockproof Testing Limited

Company Name	Shockproof Testing Limited
Company Status	Dissolved
Company Number	06473370
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	28 April 2015 (8 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Stephen Cook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Fernleigh High Street Wroxall Ventnor Isle Of Wight PO38 3BH

Secretary Name	Mrs Marion Christine Cook
Nationality	British
Status	Closed
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Fernleigh High Street Wroxall Ventnor Isle Of Wight PO38 3BH

Director Name	Marion Christine Cook
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2013(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernleigh High Street Wroxhall Isle Of Wight PO38 3BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.shockprooftesting.co.uk

Location

Registered Address	Printing House, 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Stephen Cook 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

28 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
24 December 2014	Application to strike the company off the register (3 pages)
24 December 2014	Application to strike the company off the register (3 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
27 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
27 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
4 April 2013	Appointment of Marion Christine Cook as a director on 18 March 2013 (3 pages)
4 April 2013	Appointment of Marion Christine Cook as a director on 18 March 2013 (3 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
5 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
23 January 2012	Secretary's details changed for Marion Christine Cook on 18 January 2012 (1 page)
23 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Secretary's details changed for Marion Christine Cook on 18 January 2012 (1 page)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
25 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (14 pages)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
10 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (14 pages)
10 November 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
10 November 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
2 February 2009	Return made up to 15/01/09; full list of members (5 pages)
2 February 2009	Return made up to 15/01/09; full list of members (5 pages)
27 January 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
27 January 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
15 January 2008	Incorporation (16 pages)
15 January 2008	Incorporation (16 pages)

Shockproof Testing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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