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SHOP CONSTRUCTIONS (HOLDINGS) LIMITED

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

Company details

1 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU

SHOP CONSTRUCTIONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00563404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.24
dissolution date: 2006.09.19
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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Find out more information about SHOP CONSTRUCTIONS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to SHOP CONSTRUCTIONS (HOLDINGS) 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: 2006.09.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 6 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: 287
Date: 1997.06.02
£2.95
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SUB DIVISION SHARES 21/03/97
Form type: SRES13
Date: 1997.04.04
£2.95
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ALTER MEM AND ARTS 21/03/97
Form type: SRES01
Date: 1997.04.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.04
£2.95
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S-DIV, 21/03/97
Form type: 122
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, 1 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: 287
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/92 FROM:, 124 FINCHLEY ROAD, LONDON, NW3 5HT
Form type: 287
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
REDESIG SHARES 20/02/91
Form type: SRES13
Date: 1991.04.28
Child documents:
Document type: ANNOTATION
Date: 1991.04.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/02/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
REDESIG SHARES 20/02/91
Form type: SRES13
Date: 1991.03.19
Child documents:
Document type: ANNOTATION
Date: 1991.03.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/02/91
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.06

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Company directors and board members:

JENIFER ANNE DAGUL (dissolve)
Secretary, 1991.12.31 - 2006.09.19
21 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
JENIFER ANNE DAGUL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.09.19
21 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
MALCOLM DAGUL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.09.19
1 DANCASTLE COURT ARCADIA AVENUE , LONDON
N3 2JU
MICHAEL JOHN KING (dissolve)
Director, SOLICITOR, 1991.12.31 - 2005.07.22
OLD FORGE COTTAGE HOLCOMBE HILL , LONDON
NW7 4ES
HENRY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.12.21
34 ROSS COURT , LONDON
SW15 3NZ

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Information about the Private Limited Company SHOP CONSTRUCTIONS (HOLDINGS) 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: 2016.05.16. Reload the data