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SHELLAINE LIMITED

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

Company details

OLD MILLS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY

SHELLAINE LIMITED on the map

Company type: Private Limited Company
Company number: 00460626
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.29
dissolution date: 2013.01.08
last member list: 2012.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.29
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.31
Form type: LATEST SOC
Document description: 31/07/12 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2011.11.17
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DIRECTOR APPOINTED PETER JAN PATRIK VALENTIN GYLLENHAMMAR
Form type: AP01
Date: 2011.11.07
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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CURREXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
£2.95
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SECRETARY APPOINTED MISS KATHRYN ANNE DAVENPORT
Form type: AP03
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE
Form type: TM02
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE
Form type: TM01
Date: 2010.10.06
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, CHAPELTHORPE HALL, CHURCH LANE, CHAPELTHORPE, WAKEFIELD, WEST YORKSHIRE, WF4 3JB
Form type: 287
Date: 2008.12.05
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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S366A DISP HOLDING AGM 30/04/99
Form type: (W)ELRES
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/04/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/04/99
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REGISTERED OFFICE CHANGED ON 30/06/99 FROM:, CLIFTON MILLS, P.O.BOX 15, BRIGHOUSE, WEST YORKSHIRE HD6 4ET
Form type: 287
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16

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Company directors and board members:

KATHRYN ANNE DAVENPORT (dissolve)
Secretary, 2010.10.01 - 2013.01.08
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (dissolve)
Director, NONE, 2011.09.26 - 2013.01.08
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
KEITH FROWEN PARRY (dissolve)
Secretary, 1993.10.15 - 1996.05.10
10 CHATSWORTH CLOSE ALMONDBURY , HUDDERSFIELD
HD5 8HX, WEST YORKSHIRE
JAN SZCZEPANSKI (dissolve)
Secretary, 1992.05.31 - 1993.10.15
16 DURKAR RISE CRIGGLESTONE , WAKEFIELD
WF4 3QB, WEST YORKSHIRE
RICHARD JAMES THORNTON (dissolve)
Secretary, 1996.05.10 - 2001.09.30
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
ANDREW PAUL WEATHERSTONE (dissolve)
Secretary, 2006.10.13 - 2010.09.30
6 SPRING FARM APPLEHAIGH LANE NOTTON , WAKEFIELD
WF4 2PT, WEST YORKSHIRE
CHRISTOPHER ANDREW WILLIAMS (dissolve)
Secretary, 2001.09.30 - 2006.10.13
THE HOLLIES HALL CLOSE, DRONFIELD WOODHOUSE , DRONFIELD
S18 8ZA, DERBYSHIRE
JOHN JEFFREY BOWSKILL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.10.15
HOLLY TREE HOUSE KIRKGATE KILDWICK , SKIPTON
BD20 9BA, NORTH YORKSHIRE
JOHN DAVID GIBSON (dissolve)
Director, 1993.10.15 - 1994.11.04
3 FOREST HILL GARDENS OUTLANE , HUDDERSFIELD
HD3 3GA, WEST YORKSHIRE
JEAN LARMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.10.15
THE GABLES BARN STAWLAND ROAD GRETLAND , HALIFAX
MX4 8AN, WEST YORKSHIRE
BRIAN LECKIE (dissolve)
Director, 1999.02.15 - 2007.07.19
CHERRYTREE FARM BRIESTFIELD ROAD, BRIESTFIELD , DEWSBURY
WF12 0NR, WEST YORKSHIRE
DAVID JOHN LENHAM (dissolve)
Director, COMPANY DIRECTOR, 1994.11.07 - 1999.02.15
THE NOOK WALL NOOKS, CUMBERWORTH , HUDDERSFIELD
HD8 8YB, WEST YORKSHIRE
JOHN DAVID RILEY (dissolve)
Director, FINANCE DIRECTOR, 2001.09.30 - 2002.12.31
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
CLIVE MICHAEL SHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1997.03.26
GREY CEDARS CARTWORTH ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1RQ, WEST YORKSHIRE
JAN SZCZEPANSKI (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.10.15
16 DURKAR RISE CRIGGLESTONE , WAKEFIELD
WF4 3QB, WEST YORKSHIRE
RICHARD JAMES THORNTON (dissolve)
Director, COMPANY SECRETARY, 1997.03.26 - 2001.09.30
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
ANDREW PAUL WEATHERSTONE (dissolve)
Director, FINANCE DIRECTOR, 2003.01.01 - 2010.09.30
6 SPRING FARM APPLEHAIGH LANE NOTTON , WAKEFIELD
WF4 2PT, WEST YORKSHIRE
ANDREW JOHN WILLIAMS (dissolve)
Director, ACCOUNTANT, 2007.07.19 - 2011.11.11
25 PALESIDES AVENUE OSSETT , WAKEFIELD
WF5 9NL, WEST YORKSHIRE

Companies near to SHELLAINE ltd.

Information about the Private Limited Company SHELLAINE 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: 2016.05.06. Reload the data