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SHEARD STUBBS (LIVERPOOL) LIMITED

Learn more about SHEARD STUBBS (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15-25 ARTILLERY LANE, LONDON, E1 7HA

SHEARD STUBBS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00532215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.15
last member list: 1996.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.20
documents available: 1

List of company documents:

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Find out more information about SHEARD STUBBS (LIVERPOOL) LIMITED. Our website makes it possible to view other available documents related to SHEARD STUBBS (LIVERPOOL) 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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DISSOLVED
Form type: LIQ
Date: 2000.12.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.11
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RES RE SPECIE
Form type: MISC
Date: 1998.11.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.11
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NC INC ALREADY ADJUSTED 13/10/98
Form type: SRES04
Date: 1998.10.28
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£ NC 100000/101000, 13/10/98
Form type: 123
Date: 1998.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.06
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EXEMPTION FROM APPOINTING AUDITORS 03/06/96
Form type: SRES03
Date: 1996.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.09
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/95 FROM:, PO BOX 26, REGENT ROAD, BOOTLE, L20 1EH
Form type: 287
Date: 1995.11.20
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.03.20
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/93 FROM:, PO BOX 1, REGENT ROAD, BOOTLE, MERSEYSIDE L20 1ER
Form type: 287
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/91 FROM:, THE CORN EXCHANGE, FENWICK STREE, LIVERPOOL 2
Form type: 287
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.11

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Company directors and board members:

WALTER TREGONING (dissolve)
Secretary, 1996.05.31
WOODLANDS 160 ST HELENS PARK ROAD , HASTINGS
TN34 2JN, EAST SUSSEX
PETER CHARLES CREIGHTON SIMEONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.31
RED GABLES NIGHTINGALES LANE , CHALFONT ST GILES
HP8 45R, BUCKINGHAMSHIRE
WALTER TREGONING (dissolve)
Director, CHARTERED SECRETARY, 1996.09.30
WOODLANDS 160 ST HELENS PARK ROAD , HASTINGS
TN34 2JN, EAST SUSSEX
ALAN HIBBERT (dissolve)
Secretary, DIRECTOR, 1993.09.20 - 1995.11.10
CHERRY HOUSE 64 LEIGHTON ROAD NESTON , SOUTH WIRRAL
L64 3SG
HENRY JOHN ARUNDEL MCDOUGALL (dissolve)
Secretary, COMPANY DIRECTOR, 1995.11.10 - 1996.05.31
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK
BERNARD JAMES ORMROD (dissolve)
Secretary, 1991.10.01 - 1993.09.20
NORWOOD 1A GORES LANE FORMBY , LIVERPOOL
L37 3NT, MERSEYSIDE
EDWARD ALAN ELWIG (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1996.09.30
25 KENTOM DRIVE , ST LOUIS
MO 63132, MISSOURI
USA
ALAN HIBBERT (dissolve)
Director, 1993.09.20 - 1995.11.10
CHERRY HOUSE 64 LEIGHTON ROAD NESTON , SOUTH WIRRAL
L64 3SG
HENRY JOHN ARUNDEL MCDOUGALL (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1996.05.31
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK
KEITH LESLIE NEWBY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.01 - 1993.09.20
7 MOORSIDE AVENUE PARKGATE , SOUTH WIRRAL
L64 6QS, MERSEYSIDE
MICHAEL JONATHAN PARKER (dissolve)
Director, 1993.09.20 - 1995.11.10
THE CHASE DAWSTONE ROAD HESWALL , WIRRAL
L60 0BS, MERSEYSIDE

Companies near to SHEARD STUBBS (LIVERPOOL) ltd.

Information about the Private Limited Company SHEARD STUBBS (LIVERPOOL) 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: 2016.05.15. Reload the data