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SHULTON (GREAT BRITAIN) LIMITED

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

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

SHULTON (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00574895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.28
dissolution date: 2012.04.18
last member list: 2010.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.18
documents available: 1

List of company documents:

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Find out more information about SHULTON (GREAT BRITAIN) LIMITED. Our website makes it possible to view other available documents related to SHULTON (GREAT BRITAIN) 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: 2012.04.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.21
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ADOPT ARTICLES 23/02/2011
Form type: RES01
Date: 2011.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.02
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.26
Form type: LATEST SOC
Document description: 26/07/10 STATEMENT OF CAPITAL;GBP 10065
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERMID STRAIN / 18/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 18/06/2010
Form type: CH01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 18/06/2010
Form type: CH03
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Form type: 287
Date: 2009.07.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
Form type: 288b
Date: 2008.06.24
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SECRETARY APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2008.06.24
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22

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Company directors and board members:

ANTHONY JOSEPH APPLETON (dissolve)
Secretary, 2008.06.20 - 2012.04.18
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ANDREW CHARLES MCCARTHY (dissolve)
Director, SOLICITOR, 2002.08.30 - 2012.04.18
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
DERMID STRAIN (dissolve)
Director, FINANCE DIRECTOR UK & IRELAND, 2007.03.01 - 2012.04.18
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
NUALA ALLSEY (dissolve)
Secretary, 1994.10.04 - 2008.06.20
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
CELIA MARY LUSCOMBE (dissolve)
Secretary, 1993.02.26 - 1994.10.04
GALEDON HOUSE HOGS BACK SEALE , FARNHAM
GU10 1JX, SURREY
PETER RONALD NICHOLSON (dissolve)
Secretary, 1991.06.26 - 1993.02.26
ONE CASTELNAU MANSIONS CASTELNAU BARNES , LONDON
SW13
ANTHONY JOSEPH APPLETON (dissolve)
Director, SOLICITOR, 2007.10.26 - 2007.12.04
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
GIOVANNI CISERANI (dissolve)
Director, VICE PRESIDENT & MANAGING DIRE, 2004.07.01 - 2007.07.01
NARJES HOUSE BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
SCYTHIA NANCY ANNA CROSS (dissolve)
Director, SOLICITOR, 2000.09.29 - 2002.08.30
3 ELSTON HALL TOP STREET, ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
CHRISTOPHER DWIGHT DE LAPUENTE (dissolve)
Director, GENERAL MANAGER, 2000.11.30 - 2004.06.30
HEREFORD HOUSE 3 BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TF, SURREY
STEPHEN HILL (dissolve)
Director, FINANCE MANAGER, 1998.12.21 - 1999.09.30
CLOHANE ELM ROAD HORSELL , WOKING
GU21 4DY, SURREY
ALLISON KIRKBY (dissolve)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.09.01
11 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
MARTHA MILLER DE LOMBERA (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.07.31
SUMMERWOOD WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY
MADIREDDI MOHAN (dissolve)
Director, VICE PRESIDENT AND GENARAL MAN, 1996.07.01 - 2000.11.30
17 ABBOTS DRIVE , VIRGINIA WATER
GU25 4SE, SURREY
PETER VAUGHAN MORRIS (dissolve)
Director, FINANCE DIRECTOR, 1999.09.30 - 2002.06.01
BONAVENTURE HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
TIMOTHY HERBERT PENNER (dissolve)
Director, COMPANY DIRECTOR, 1993.07.09 - 1996.07.01
WARREN COTTAGE CAMP END ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NR, SURREY
PETER ROESSLER (dissolve)
Director, FINANCE DIRECTOR, 2004.09.01 - 2007.03.01
121 ROUTE DE LA CAPITE 1223 COLGNY , GENEVA
FOREIGN
SWITZERLAND
MICHAEL ALAN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 2000.09.29
22 CARLYLE MANSIONS , LONDON
SW3 5LS

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Information about the Private Limited Company SHULTON (GREAT BRITAIN) 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: 2016.05.18. Reload the data