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SHELPIN ENGINEERING LIMITED

Learn more about SHELPIN ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDS, UNITED KINGDOM, LU2 8DL

SHELPIN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00084542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.05.10
dissolution date: 2014.02.11
last member list: 2013.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company SHELPIN ENGINEERING LIMITED was a Private Limited Company, registration number 00084542, established in United Kingdom on the 10. May 1905. The company was dissolved. The company was in business for 111 years and 6 months. The company used to be located at 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDS, UNITED KINGDOM, LU2 8DL. Business of the company SHELPIN ENGINEERING LIMITED by SIC and NACE code was "32990 - Other manufacturing not elsewhere classified". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.02.11. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.07.20. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1964.08.14
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1977.10.06
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.10.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.18
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.04
Form type: LATEST SOC
Document description: 04/08/13 STATEMENT OF CAPITAL;GBP 110000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 171 WOODSIDE ROAD, WOODSIDE, LUTON, BEDFORDSHIRE, LU1 4LU
Form type: AD01
Date: 2011.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA ESTHER LEE-RICHARDS / 21/06/2010
Form type: CH01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 37-41 BISSELL STREET, BIRMINGHAM, B5 7HR
Form type: 287
Date: 2002.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.08.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/05/97
Form type: SRES03
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96
Form type: 225
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/92
Form type: 363(287)
Date: 1992.09.02
Child documents:
Document type: ANNOTATION
Date: 1992.09.02
Form type: 363s
Document description: RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.02

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Company directors and board members:

GARETH MAURICE LEE-RICHARDS (dissolve)
Secretary, 2002.07.02 - 2014.02.11
20 HOLMESDALE ROAD , TEDDINGTON
TW11 9LF, MIDDLESEX
CELIA ESTHER LEE-RICHARDS (dissolve)
Director, NONE, 2005.01.28 - 2014.02.11
20 HOLMESDALE ROAD , TEDDINGTON
TW11 9LF, MIDDLESEX
GARETH MAURICE LEE-RICHARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 2014.02.11
20 HOLMESDALE ROAD , TEDDINGTON
TW11 9LF, MIDDLESEX
MARY MARGARET PARTRIDGE (dissolve)
Secretary, 1991.07.20 - 2002.07.02
15 GREYFRIARS CLOSE , SOLIHULL
B92 7DR, WEST MIDLANDS
HENRY MICHAEL MARKHAM (dissolve)
Director, FINANCIAL, 2002.07.02 - 2005.01.28
27 EATON MEWS NORTH , LONDON
SW1X 8AS
MARY MARGARET PARTRIDGE (dissolve)
Director, 1991.07.20 - 2002.07.02
15 GREYFRIARS CLOSE , SOLIHULL
B92 7DR, WEST MIDLANDS

Companies near to SHELPIN ENGINEERING ltd.

Information about the Private Limited Company SHELPIN ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data