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SHANDON SOUTHERN INSTRUMENTS LIMITED

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

Company details

SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ

SHANDON SOUTHERN INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00479341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.10
dissolution date: 2006.03.07
last member list: 2005.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SHANDON SOUTHERN INSTRUMENTS LIMITED was a Private Limited Company, registration number 00479341, established in United Kingdom on the 10. March 1950. The company was dissolved. The company was in business for 66 years and 8 months. The company used to be located at SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ. Business of the company SHANDON SOUTHERN INSTRUMENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.03.07. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.05.14. The total number of directors was so far 9. The total number of secretaries was 5. 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: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.10
£2.95
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AD 16/08/05---------, £ SI [email protected]=804783, £ IC 121000/925783
Form type: 88(2)R
Date: 2005.09.30
£2.95
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£ NC 121000/995000, 16/08
Form type: RES04
Date: 2005.09.30
£2.95
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NC INC ALREADY ADJUSTED, 16/08/05
Form type: 123
Date: 2005.09.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, 8 MERCERS ROW, CAMBRIDGE, CAMBRIDGESHIRE CB5 8HY
Form type: 287
Date: 2004.09.17
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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S366A DISP HOLDING AGM 16/06/03
Form type: ELRES
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: ELRES
Document description: S386 DISP APP AUDS 16/06/03
Document type: ANNOTATION
Date: 2003.07.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/06/03
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REGISTERED OFFICE CHANGED ON 04/07/03 FROM:, COPPLESTONES 9 ABBEY SQUARE, CHESTER, CHESHIRE CH1 2HU
Form type: 287
Date: 2003.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, SHANDON FINANCE DEPARTMENT, 93-96 CHADWICK ROAD ASTMOOR, RUNCORN, CHESHIRE WA7 1PR
Form type: 287
Date: 1999.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, FLOOR 2, 35 KING STREET, LONDON, WC2E 8JX
Form type: 287
Date: 1997.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, 93/96 CHADWICK ROAD, ASTMOOR INDL ESTATE, RUNCORN, CHESHIRE WA7 1PR
Form type: 287
Date: 1997.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2003.06.17 - 2006.03.07
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
NICOLA JANE WARD (dissolve)
Secretary, 2003.06.17 - 2006.03.07
11 TINKERS LANE SAWTRY , HUNTINGDON
PE28 5TE, CAMBRIDGESHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2003.06.17 - 2006.03.07
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
KEVIN NEIL WHEELER (dissolve)
Director, TAX MANAGER, 2003.06.17 - 2006.03.07
4 VICARAGE FARM YARD ABBOTSLEY , ST NEOTS
PE19 6US, CAMBRIDGESHIRE
ABBEYSAGE LIMITED (dissolve)
Secretary, 1999.05.17 - 2003.06.17
COPPLESTONES 9 ABBEY SQUARE , CHESTER
CH1 2HU, CHESHIRE
DAMIAN JOSEPH HICKEY (dissolve)
Secretary, 1997.11.25 - 1999.05.17
7 THE ORCHARDS MERE LANE PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
JOHN RAMSDELL OSTLER (dissolve)
Secretary, 1991.05.29 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
JAMES MICHAEL ALMOND (dissolve)
Director, 1991.05.29 - 1993.01.15
9 MEADOWCROFT EUXTON , CHORLEY
PR7 6BU, LANCASHIRE
RICHARD HENRY ATKINSON (dissolve)
Director, 1992.05.14 - 1995.05.26
7 FIELDHEAD ROAD , WILMSLOW
SK9 2NJ, CHESHIRE
DAMIAN JOSEPH HICKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.07 - 2005.07.04
STONE HOUSE VALE DRIVE MYNYDD ISA , MOLD
CH7 6YW
BRIAN ALAN KEY (dissolve)
Director, 1992.05.14 - 1997.07.04
11 LLYS Y FRON , MOLD
CH7 1QZ, CLWYD
JEREMY STEPHEN WILLIAM LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.22 - 1997.11.07
10 HODGE FOLD , BROADBOTTOM
SK14 6BL, CHESHIRE
JAMES IAN PERKINS (dissolve)
Director, GENERAL MANAGER, 2003.06.17 - 2004.12.01
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
CRAWFORD JOHN WILSON (dissolve)
Director, METALLURGIST, 1997.07.03 - 2003.06.17
DAISY COTTAGE AUDLEM ROAD HANKELOW , CREWE
CW3 0JE, CHESHIRE

Companies near to SHANDON SOUTHERN INSTRUMENTS ltd.

Information about the Private Limited Company SHANDON SOUTHERN INSTRUMENTS 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: 2016.05.11. Reload the data