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A. SHOOT & SONS LIMITED

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

Company details

18A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN

A. SHOOT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00396847
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.09
dissolution date: 1996.07.02
last member list: 1995.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.01.02

List of company documents:

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Find out more information about A. SHOOT & SONS LIMITED. Our website makes it possible to view other available documents related to A. SHOOT & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.03.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
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RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92 FROM:, 10 BATCHWORTH LANE, NORTHWOOD, MIDDLESEX, HA6 3AT
Form type: 287
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/89 FROM:, 116/118, ST. JOHN STREET,, LONDON EC1V 4JR
Form type: 287
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.03

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Company directors and board members:

MARGARET HILL (dissolve)
Secretary, 1993.08.05 - 1996.07.02
36 CALDECOTE GARDENS , BUSHEY HEATH
WD2 3RA, HERTFORDSHIRE
STANLEY CLARENCE WARBURTON (dissolve)
Director, MANAGER, 1991.04.29 - 1996.07.02
18 MERILIES CLOSE , WESTCLIFF ON SEA
SS0 0AE, ESSEX
MORRIS SHOOT (dissolve)
Secretary, 1991.04.29 - 1993.08.05
13 EAST END ROAD , LONDON
N3 3QE
MINNIE CAPLIN (dissolve)
Director, 1991.04.29 - 1996.01.04
7 THE GROVE , LONDON
NW11 9SJ
MORRIS SHOOT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.29 - 1996.01.04
13 EAST END ROAD , LONDON
N3 3QE
LEAH VETCHINSKY (dissolve)
Director, 1991.04.29 - 1996.01.04
2 GRAND AVENUE , HOVE
BN3 2LB, EAST SUSSEX

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Information about the Private Limited Company A. SHOOT & SONS 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