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SHEET METAL STRUCTURES LIMITED

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

Company details

3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE

SHEET METAL STRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00755654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.29
dissolution date: 2015.04.22
last member list: 2013.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 2ND FLOOR, YORK HOUSE 23 KINGSWAY, LONDON, WC2B 6UJ, ENGLAND
Form type: AD01
Date: 2014.02.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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PREVEXT FROM 31/05/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY MARGARET KNEESHAW
Form type: TM02
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR MARGARET KNEESHAW
Form type: TM01
Date: 2013.06.11
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.28
Form type: LATEST SOC
Document description: 28/02/13 STATEMENT OF CAPITAL;GBP 1000
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR IRENE KNEESHAW
Form type: TM01
Date: 2012.04.24
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PATRICIA KNEESHAW / 01/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / LANCE RUSSELL KNEESHAW / 01/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MAUD KNEESHAW / 01/10/2009
Form type: CH01
Date: 2010.03.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.02.11
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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APPOINTMENT TERMINATED SECRETARY IRENE KNEESHAW
Form type: 288b
Date: 2008.03.26
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SECRETARY APPOINTED MARGARET PATRICIA KNEESHAW
Form type: 288a
Date: 2008.03.26
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.15
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 6JG
Form type: 287
Date: 2006.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.11
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24

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Company directors and board members:

LANCE RUSSELL KNEESHAW (dissolve)
Director, ENGINEER, 1992.02.26 - 2015.04.22
WOODLANDS MOULT HILL , SALCOMBE
TQ8 8LF, DEVON
IRENE MAUD KNEESHAW (dissolve)
Secretary, 1992.02.26 - 2008.03.01
BICKLEIGH DOWN CARE CENTRE WOOLWELL ROAD , ROBOROUGH
PL6 7JW, PLYMOUTH
MARGARET PATRICIA KNEESHAW (dissolve)
Secretary, 2008.03.01 - 2013.04.11
WOODLANDS MOULT HILL , SALCOMBE
TQ8 8LF, DEVON
IRENE MAUD KNEESHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.02.26 - 2012.03.27
BICKLEIGH DOWN CARE CENTRE WOOLWELL ROAD , ROBOROUGH
PL6 7JW, PLYMOUTH
MARGARET PATRICIA KNEESHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.02.26 - 2013.04.11
WOODLANDS MOULT HILL , SALCOMBE
TQ8 8LF, DEVON

Companies near to SHEET METAL STRUCTURES ltd.

Information about the Private Limited Company SHEET METAL STRUCTURES 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: 2016.06.02. Reload the data