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SHDL LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

SHDL LIMITED on the map

Company type: Private Limited Company
Company number: 00724405
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.05.18
last member list: 2015.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.04
overdue: OVERDUE
last made update: 2015.03.07
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, EDMUNDSON HOUSE PO BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY
Form type: AD01
Date: 2015.06.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.09
£2.95
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DIRECTOR APPOINTED MR DOUGLAS TALBOT MCNAIR
Form type: AP01
Date: 2015.03.27
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.17
Form type: LATEST SOC
Document description: 17/03/15 STATEMENT OF CAPITAL;GBP 51000
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COMPANY NAME CHANGED SWIFT HARDWARE DISTRIBUTORS LIMITED, CERTIFICATE ISSUED ON 17/03/15
Form type: CERTNM
Date: 2015.03.17
Child documents:
Document type: ANNOTATION
Date: 2015.03.17
Form type: RES15
Document description: CHANGE OF NAME 05/03/2015
Document type: ANNOTATION
Date: 2015.03.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 22/01/2010
Form type: CH03
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, PO BOX 84, DEANWAY, WILMSLOW, CHESHIRE SK9 3LJ
Form type: 287
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, 7 WORTLEY MOOR ROAD, WHINGATE JUNCTION, LEEDS 12
Form type: 287
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 07/03/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1998.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.09.28
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1998.09.28

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Company directors and board members:

WILLIAM SONES WOOF (dissolve)
Secretary, SOLICITOR, 2006.03.02
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ROGER DAVID GODDARD (dissolve)
Director, 2007.04.06
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
DOUGLAS TALBOT MCNAIR (dissolve)
Director, 2015.02.25
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
BRYCE ROWAN BROOKS (dissolve)
Secretary, ACCOUNTANT, 2005.09.29 - 2006.03.02
39 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
CLARE HOLDSWORTH (dissolve)
Secretary, CLERK, 1993.12.31 - 2005.09.29
LOWLANDS1 THE QUARRY LUMBY LANE MONK FRYSTON , LEEDS
LS25 5DS, YORKSHIRE
MARGARET PATRICIA HOLDSWORTH (dissolve)
Secretary, 1991.03.07 - 1993.12.31
OVERDALE TIMBLE , OTLEY
LS21 2NN, WEST YORKSHIRE
ALAN HAROLD BEARDSLEY (dissolve)
Director, REPRESENTATIVE, 1991.03.07 - 1991.10.30
56 WHINMOOR COURT , LEEDS
LS14 1NX, WEST YORKSHIRE
BRYCE ROWAN BROOKS (dissolve)
Director, ACCOUNTANT, 2005.09.29 - 2007.04.06
39 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
CLARE HOLDSWORTH (dissolve)
Director, 1991.07.31 - 2005.09.29
LOWLANDS1 THE QUARRY LUMBY LANE MONK FRYSTON , LEEDS
LS25 5DS, YORKSHIRE
HENRY HOLDSWORTH (dissolve)
Director, HARDWARE FACTOR, 1991.03.07 - 1993.12.31
OVERDALE TIMBLE , OTLEY
LS21 2NN, WEST YORKSHIRE
MARGARET PATRICIA HOLDSWORTH (dissolve)
Director, HOUSEWIFE, 1991.03.07 - 1993.12.31
OVERDALE TIMBLE , OTLEY
LS21 2NN, WEST YORKSHIRE
NEIL HOLDSWORTH (dissolve)
Director, 1991.03.07 - 2005.09.29
THE LOWLANDS 1 THE QUARRY LUMBY LANE , MONK FRYSTON
LS17 7QE, YORKSHIRE
REGINALD FREDERICK KEANE (dissolve)
Director, MANAGER, 1991.03.07 - 1999.10.31
76 TOWER LANE , LEEDS
LS12 3SD, WEST YORKSHIRE
NIGEL JOHN PALMER (dissolve)
Director, BUSINESS EXEC, 2005.09.29 - 2006.03.02
APPLETREE HOUSE GRACIOUS STREET, SELBORNE , ALTON
GU34 3JG, HAMPSHIRE
PETER SKERRETT (dissolve)
Director, 1993.12.31 - 2005.09.29
84 KIRKLEES DRIVE FARSLEY , LEEDS
LS28 5TE
PATRICIA WHITAKER (dissolve)
Director, 1999.12.01 - 2005.09.29
87 VICTORIA ROAD , LEEDS
LS6 1DR, WEST YORKSHIRE
PATRICIA WHITAKER (dissolve)
Director, 1991.03.07 - 1999.10.01
87 VICTORIA ROAD , LEEDS
LS6 1DR, WEST YORKSHIRE

Companies near to SHDL ltd.

Information about the Private Limited Company SHDL 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: 2016.05.30. Reload the data