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SHANDWICK NORTH LIMITED

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

Company details

FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER

SHANDWICK NORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00609920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.19
dissolution date: 2008.08.30
last member list: 2006.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.23
£2.95
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WOUND UP VOLUNTARILY 24/04/07
Form type: RES13
Date: 2007.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2007.05.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/07 FROM:, 21-23 MEARD STREET, LONDON, W1F 0EY
Form type: 287
Date: 2007.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, 2 JORDAN STREET, KNOTT MILL, MANCHESTER, LANCASHIRE M15 4PY
Form type: 287
Date: 2003.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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S366A DISP HOLDING AGM 06/03/03
Form type: ELRES
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: ELRES
Document description: S386 DISP APP AUDS 06/03/03
Document type: ANNOTATION
Date: 2003.03.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.05
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, MARIE FONSEKA 4TH FLOOR, ALDERMARY HOUSE, 15 QUEEN STREET, LONDON EC4N 1TX
Form type: 287
Date: 2001.11.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/99 FROM:, 61 GROSVENOR STREET, LONDON, W1X 9DA
Form type: 287
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/10/97
Form type: 244
Date: 1998.08.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16

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Company directors and board members:

KEVIN GREENE (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.20 - 2008.08.30
39 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW, LONDON
KEVIN GREENE (dissolve)
Director, FINANCE DIRECTOR, 2000.09.20 - 2008.08.30
39 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW, LONDON
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CORP SERVICES DIRECTOR, 2002.10.31 - 2008.08.30
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
DAWN COPPERSTHWAITE (dissolve)
Secretary, 1991.08.01 - 1994.01.21
87 WOODHEAD ROAD HADFIELD , HYDE
SK14 7JX, CHESHIRE
ALISON CLAIRE HORROCKS (dissolve)
Secretary, 1994.02.01 - 1999.01.31
32 FIRST AVENUE MORTLAKE , LONDON
SW14 8SR
ANTHONY WILSON (dissolve)
Secretary, FINANCE DIRECTOR, 1999.01.31 - 2000.10.13
20 FILIGREE COURT , LONDON
SE16 1HL
HELEN WREN CREE (dissolve)
Director, PR CONSULTANT, 1996.08.29 - 1998.08.13
5 RICHMOND GROVE RUTHERGLEN , GLASGOW
G73 3LD, LANARKSHIRE
JOHN GORDON GERRIE (dissolve)
Director, MANAGING DIRECTOR, 1998.05.01 - 2001.02.28
MARYFIELD , BRIDGE OF EARN
PH2 9EA
JOSEPHINE MARY GREAVES (dissolve)
Director, PR, 2000.11.15 - 2001.05.31
HARTLEY HOUSE BARROWS CROFT , CHEDDAR
BS27 3BH, SOMERSET
GILLIAN HALL (dissolve)
Director, PR CONSULTANCY, 1994.09.27 - 1996.08.29
3 BENTCLIFFE HOUSE 2 BENTCLIFFE LANE , LEEDS
LS17 6QF
COLIN HOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.29 - 2002.09.27
75 HAMILTON DRIVE , GLASGOW
G12 8DH, LANARKSHIRE
ALISON CLAIRE HORROCKS (dissolve)
Director, C/SEC, 1996.04.24 - 1996.08.29
32 FIRST AVENUE MORTLAKE , LONDON
SW14 8SR
SEAN KENNEDY (dissolve)
Director, 1991.08.01 - 1994.05.28
4 PLATT COURT DEGANWY ROAD , CONWY
LL31 9DG, GWYNEDD
JAMES CRAIG KIRKCALDY (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1994.01.05 - 1996.04.24
8 CHELTENHAM AVENUE BEN RHYDDING , ILKLEY
LS29 8BN, WEST YORKSHIRE
JOANNE LEAH (dissolve)
Director, PR, 2000.11.15 - 2002.12.31
1 THE COURTYARD OLD CHESTER ROAD, HIGHER WALTON , WARRINGTON
WA4 6TG, CHESHIRE
MICHAEL JOHN OTTEWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.09.27
11 SPRINGBANK BOLLINGTON , MACCLESFIELD
SK10 5LQ, CHESHIRE
HEATHER PRITCHETT (dissolve)
Director, DIRECTOR OF PR PUBLICATIONS DEPT, 1991.08.01 - 1994.09.27
SILVERDALE 186 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4JF, CHESHIRE
ROBERT SALMON (dissolve)
Director, PR, 2000.11.15 - 2002.12.31
7 GRANGE LANE DIDSBURY , MANCHESTER
M20 6RW

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Information about the Private Limited Company SHANDWICK NORTH 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: 2016.05.21. Reload the data