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S.H.LOCK CONSOLIDATED LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

S.H.LOCK CONSOLIDATED LIMITED on the map

Company type: Private Limited Company
Company number: 00573800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.02
dissolution date: 2013.09.17
last member list: 2012.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.28
documents available: 1

List of company documents:

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Find out more information about S.H.LOCK CONSOLIDATED LIMITED. Our website makes it possible to view other available documents related to S.H.LOCK CONSOLIDATED 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, SWIRE HOUSE, 59, BUCKINGHAM GATE, LONDON, SW1E 6AJ
Form type: AD01
Date: 2012.08.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.29
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.27
Form type: LATEST SOC
Document description: 27/04/12 STATEMENT OF CAPITAL;GBP 1024070
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GILMOUR / 28/02/2010
Form type: CH01
Date: 2010.04.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010
Form type: CH04
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007
Form type: 288c
Date: 2008.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, ELMSALL WAY, DALE LANE, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE WF9 2XS
Form type: 287
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/99 FROM:, P.O.BOX 113, CROYDON ROAD, CROYDON, CR9 4BU
Form type: 287
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
Child documents:
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.27

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Company directors and board members:

JAMES FINLAY LIMITED (dissolve)
Secretary, 1993.02.28 - 2013.09.17
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
DUNCAN JAMES GILMOUR (dissolve)
Director, COMPANY SECRETARY, 2001.10.01 - 2013.09.17
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
PAUL ROBERT HENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.12.31 - 2013.09.17
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
RICHARD GERALD CAPPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.11.24
46 HAMILTON AVENUE , GLASGOW
G41 4HD
DAVID WILLIAM FORSYTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.08.31
7 WESTER CLEDDENS ROAD BISHOPBRIGGS , GLASGOW
G64 2NF, LANARKSHIRE
SIMON GEORGE HILL (dissolve)
Director, EXECUTIVE DIRECTOR, 2001.04.01 - 2001.09.30
MILL OF TORR FARM HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP, PERTHSHIRE
PATRICK GORDON LOCKETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.01 - 2006.12.31
SWINDRIDGEMUIR , DALRY
KA24 4HJ, AYRSHIRE
RICHARD JAMES KAY MUIR (dissolve)
Director, MERCHANT, 1993.02.28 - 2001.03.31
PARK HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP

Companies near to S.H.LOCK CONSOLIDATED ltd.

Information about the Private Limited Company S.H.LOCK CONSOLIDATED 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: 2016.05.17. Reload the data