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W.SHIPP AND SON LIMITED

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

Company details

4 PARK STREET, LONDON, SE1 9AB

W.SHIPP AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00462848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.29
dissolution date: 2010.06.15
last member list: 2009.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.04
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.12.08
£2.95
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.10.29
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE DORE
Form type: TM01
Date: 2010.01.20
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.16
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ALTER MEMORANDUM 07/09/2009
Form type: RES01
Date: 2009.09.16
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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APPOINTMENT TERMINATED SECRETARY LINDA RICH
Form type: 288b
Date: 2009.07.24
£2.95
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DIRECTOR AND SECRETARY APPOINTED KATHARINE DORE LOGGED FORM
Form type: 288a
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED KATHARINE EMMA DORE
Form type: 288a
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.04
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DIRECTOR APPOINTED MR JOHN RICH
Form type: 288a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEAN RICH
Form type: 288b
Date: 2009.03.08
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED MR DEAN JOHN RICH
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN RICH
Form type: 288b
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/91 FROM:, 2/4 UNION STREET, BOROUGH, LONDON SE1 1SZ
Form type: 287
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.14

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Company directors and board members:

JOHN RICH (dissolve)
Director, RETAILER, 2008.06.30 - 2010.06.15
9 BARKER HOUSE CONGREVE STREET , LONDON
SE17 1TD
JOHN RICH (dissolve)
Secretary, 1991.04.04 - 1999.06.15
22 BRUNEL ROAD , LONDON
SE16 1HZ
LINDA RICH (dissolve)
Secretary, 1999.06.15 - 2009.04.04
22 BRUNEL ROAD ROTHERHITHE , LONDON
SE16 1HZ
KATHARINE EMMA DORE (dissolve)
Director, MANAGEMENT, 2009.06.01 - 2010.01.01
FLAT 12 HORSESHOE WHARF 6 CLINK STREET , LONDON
SE1 9FE
DEAN JOHN RICH (dissolve)
Director, ELECTRICIAN, 2008.03.31 - 2008.06.30
9 BARKER HOUSE CONGREVE STREET , LONDON
SE17 1TD
GEORGE RICH (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.04.04 - 1999.06.15
9 BARKER HOUSE , LONDON
SE17 1TD
JOHN RICH (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.04.04 - 2008.03.31
22 BRUNEL ROAD , LONDON
SE16 1HZ

Companies near to W.SHIPP AND SON ltd.

Information about the Private Limited Company W.SHIPP AND SON 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