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SHOP CONSTRUCTIONS (STROOD) LIMITED

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

Company details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

SHOP CONSTRUCTIONS (STROOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00683476
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.15
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR AND ONBEHALF OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2003.09.24
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2012.04.11

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.11
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013
Form type: CH01
Date: 2013.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.02
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ALTER ARTICLES 26/03/2012
Form type: RES01
Date: 2012.04.02
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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PREVEXT FROM 25/03/2009 TO 31/03/2009
Form type: AA01
Date: 2010.01.25
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.25
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM:, ONE DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Form type: 287
Date: 2004.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: RES13
Document description: FACILITY AGREEMENTS TRA 04/09/03
Document type: ANNOTATION
Date: 2003.09.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/01
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.07
£2.95
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ALTER MEM AND ARTS 23/10/97
Form type: WRES01
Date: 1997.11.07

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Company directors and board members:

RICHARD JEREMY DE BARR (current)
Secretary, 1997.08.15
38 TRING AVENUE , LONDON
W5 3QB
TERENCE SHELBY COLE (current)
Director, COMPANY DIRECTOR, 2003.09.04
10 UPPER BERKELEY STREET LONDON ,
W1H 7PE
STEVEN ROSS COLLINS (current)
Director, COMPANY DIRECTOR, 2003.07.14
70 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PL
MARK NEIL STEINBERG (current)
Director, COMPANY DIRECTOR, 2003.07.14
11 WADHAM GARDENS , LONDON
NW3 3DN
ALBEMARLE REGISTRARS LTD (resigned)
Secretary, 1991.06.15 - 1992.05.15
63/65 PICCADILLY , LONDON
W1V 0GA
JENIFER ANNE DAGUL (resigned)
Secretary, 1992.05.15 - 1997.08.15
21 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
HILDA GEE (resigned)
Secretary, 1992.05.15 - 1997.08.15
42 CHESTER CLOSE NORTH , LONDON
NW1 4JE
RICHARD PAUL MELLISH (resigned)
Secretary, 1997.09.25 - 2003.12.31
18 GRAHAM AVENUE , LONDON
W13 9TQ
MALCOLM DAGUL (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1997.08.15
1 DANCASTLE COURT ARCADIA AVENUE , LONDON
N3 2JU
SIDNEY GEE (resigned)
Director, MEDICAL PRACTITIONER, 1991.06.15 - 1997.08.15
42 CHESTER CLOSE NORTH , LONDON
NW1 4JE
ANDREW IAN JAYE (resigned)
Director, ESTATE AGENT, 1997.08.15 - 2003.07.08
WEATHEROAK THE COMMON , STANMORE
HA7 3HP, MIDDLESEX
BRIAN IVAN LEAVER (resigned)
Director, 1997.08.15 - 2003.07.08
THE GARDEN HOUSE 72 PAINES LANE , PINNER
HA5 3BL, MIDDLESEX
ROBERT ARTHUR NADLER (resigned)
Director, CHARTERED SURVEYOR, 1997.08.15 - 2003.07.08
123 OLD CHURCH STREET , LONDON
SW3 6EA
NIGEL KEITH ROSS (resigned)
Director, 1997.08.15 - 2003.07.08
60 CUMBERLAND TERRACE , LONDON
NW1 4HJ

Companies near to SHOP CONSTRUCTIONS (STROOD) ltd.

Information about the Private Limited Company SHOP CONSTRUCTIONS (STROOD) 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: 2016.05.27. Reload the data