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JAMES SHACKELL & CO. LIMITED

Learn more about JAMES SHACKELL & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH

JAMES SHACKELL & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00393376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.02.22
dissolution date: 2015.02.25
last member list: 2012.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014
Form type: 4.68
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.08.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.20
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Form type: AD01
Date: 2013.03.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.01.15
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.20
Form type: LATEST SOC
Document description: 20/09/12 STATEMENT OF CAPITAL;GBP 2850
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH SHACKELL / 27/08/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOSEPH SHACKELL / 27/08/2010
Form type: CH03
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SUSAN SHACKELL / 27/08/2010
Form type: CH01
Date: 2010.08.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
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S366A DISP HOLDING AGM 31/08/05
Form type: ELRES
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: ELRES
Document description: S386 DISP APP AUDS 31/08/05
Document type: ANNOTATION
Date: 2005.09.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/08/05
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/02 FROM:, 96 AUDLEY ROAD, LONDON, NW4 3HG
Form type: 287
Date: 2002.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.25
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30

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Company directors and board members:

RICHARD JOSEPH SHACKELL (dissolve)
Secretary, 2002.06.16 - 2015.02.25
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD , RINGWOOD
BH24 1DH
JOSEPHINE SUSAN SHACKELL (dissolve)
Director, 2002.06.16 - 2015.02.25
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD , RINGWOOD
BH24 1DH
RICHARD JOSEPH SHACKELL (dissolve)
Director, CONTINUITY CONSULTANT, 2001.04.20 - 2015.02.25
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD , RINGWOOD
BH24 1DH
RICHARD GEORGE SHACKELL (dissolve)
Secretary, 1991.09.30 - 2002.06.14
AVON CLIFF 50-52 CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3PE, DORSET
RICHARD GEORGE SHACKELL (dissolve)
Director, SURVEYOR DIRECTOR, 1991.09.30 - 2002.06.14
AVON CLIFF 50-52 CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3PE, DORSET
WINIFRED JOSEPHINE SHACKELL (dissolve)
Director, MARRIED WOMAN DIRECTOR, 1991.09.30 - 2001.04.20
65 PRINCES PARK AVENUE , LONDON
NW11 0LD

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Information about the Private Limited Company JAMES SHACKELL & CO. 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: 2016.04.30. Reload the data