| Company Name | Shutdown Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08349481 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2013(11 years, 3 months ago) |
| Dissolution Date | 12 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Dennis Bryan Lynch |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Shutdown Coordinator/Technical Author |
| Country of Residence | England |
| Correspondence Address | 208 West Dyke Redcar Cleveland TS10 4NA |
Location
| Registered Address | 107-111 Fleet Street London EC4A 2AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10 at £1 | Dennis Bryan Lynch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,815 |
| Current Liabilities | £24,815 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 12 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 12 December 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 31 March 2017 | Liquidators' statement of receipts and payments to 9 March 2017 (3 pages) |
| 31 March 2017 | Liquidators' statement of receipts and payments to 9 March 2017 (3 pages) |
| 31 March 2016 | Registered office address changed from 94 Thames Road Redcar Cleveland TS10 1QA England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 31 March 2016 (2 pages) |
| 31 March 2016 | Registered office address changed from 94 Thames Road Redcar Cleveland TS10 1QA England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 31 March 2016 (2 pages) |
| 30 March 2016 | Declaration of solvency (3 pages) |
| 30 March 2016 | Appointment of a voluntary liquidator (2 pages) |
| 30 March 2016 | Appointment of a voluntary liquidator (2 pages) |
| 30 March 2016 | Declaration of solvency (3 pages) |
| 30 March 2016 | Resolutions
|
| 30 March 2016 | Resolutions
|
| 17 March 2016 | Previous accounting period shortened from 31 August 2016 to 31 January 2016 (1 page) |
| 17 March 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 17 March 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 17 March 2016 | Previous accounting period shortened from 31 August 2016 to 31 January 2016 (1 page) |
| 11 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 14 January 2016 | Previous accounting period shortened from 5 April 2016 to 31 August 2015 (1 page) |
| 14 January 2016 | Previous accounting period shortened from 5 April 2016 to 31 August 2015 (1 page) |
| 10 December 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 10 December 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 29 October 2015 | Registered office address changed from 208 West Dyke Road Redcar Cleveland TS10 4NA to 94 Thames Road Redcar Cleveland TS10 1QA on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 208 West Dyke Road Redcar Cleveland TS10 4NA to 94 Thames Road Redcar Cleveland TS10 1QA on 29 October 2015 (1 page) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 14 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 28 January 2013 | Current accounting period shortened from 31 January 2014 to 5 April 2013 (1 page) |
| 28 January 2013 | Current accounting period shortened from 31 January 2014 to 5 April 2013 (1 page) |
| 28 January 2013 | Current accounting period shortened from 31 January 2014 to 5 April 2013 (1 page) |
| 11 January 2013 | Director's details changed for Mr Bryan Lynch on 11 January 2013 (2 pages) |
| 11 January 2013 | Director's details changed for Mr Bryan Lynch on 11 January 2013 (2 pages) |
| 7 January 2013 | Incorporation
|
| 7 January 2013 | Incorporation
|
| 7 January 2013 | Incorporation
|