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D.J.SHAKESHEFF LIMITED

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

Company details

6 MOORLANDS CLOSE, BROCKENHURST, HAMPSHIRE, SO42 7QS

D.J.SHAKESHEFF LIMITED on the map

Company type: Private Limited Company
Company number: 00786548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.01
dissolution date: 2006.03.28
last member list: 2002.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5226 - Retail sale of tobacco products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.08.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.10.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.03.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.13
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, 95 HIGH STREET, LYNDHURST, HAMPSHIRE, SO43 7BH
Form type: 287
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, 898-902 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, BH9 2DW
Form type: 287
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/96
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/95 FROM:, 2ND FLOOR, JONSEN HOUSE, 43 COMMERCIAL ROAD, POOLE, DORSET BH14 0HU
Form type: 287
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/92 FROM:, STOKE PRIOR,, 25,POOLE ROAD,, BOURNEMOUTH,, DORSET, BH4 9DF
Form type: 287
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/87 FROM:, 1 OLD BURLINGTON STREET, LONDON, W1X 2AX
Form type: 287
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.03

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Company directors and board members:

PENELOPE SHAKESHEFF (dissolve)
Secretary, 1999.03.31 - 2006.03.28
11B NORTHERWOOD AVENUE , LYNDHURST
SO43 7DU, HAMPSHIRE
MALCOLM PAUL SHAKESHEFF (dissolve)
Director, 1990.12.04 - 2006.03.28
11B NORTHERWOOD AVENUE , LYNDHURST
SO43 7DU, HAMPSHIRE
DAPHNE SHAKESHEFF (dissolve)
Secretary, 1990.12.04 - 1996.11.30
FLAT 1 LINDSAY PARK CLIFF DRIVE CANFORD CLIFFS , POOLE
BH13 6AU, DORSET
MALCOLM PAUL SHAKESHEFF (dissolve)
Secretary, 1996.11.30 - 1999.03.31
7 LEIGH PARK , LYMINGTON
SO41 9JZ, HAMPSHIRE
DAPHNE SHAKESHEFF (dissolve)
Director, GENERAL ASSISTANT, 1990.12.04 - 1996.11.30
FLAT 1 LINDSAY PARK CLIFF DRIVE CANFORD CLIFFS , POOLE
BH13 6AU, DORSET
DOUGLAS JACK SHAKESHEFF (dissolve)
Director, 1990.12.04 - 1992.07.28
FLAT 1 BRAIDLEY CLIFF DRIVE CANFORD CLIFFS , POOLE
BH13 7JE, DORSET
GRIFFITH JOHN SHAKESHEFF (dissolve)
Director, 1990.12.04 - 2001.03.28
C/O 1 LINDSAY PARK 18 LINDSAY ROAD , POOLE
BH13 6AU, DORSET
MARTIN JACK SHAKESHEFF (dissolve)
Director, 1990.12.04 - 1999.03.31
9A BANK CHAMBERS PENN HILL AVENUE PARKSTONE , POOLE
BH14 9NB, DORSET
MICHAEL RICHARD SHUTT (dissolve)
Director, PHARMACIST, 1990.12.04 - 1991.12.14
1 LAWNS CLOSE , WIMBORNE
BH21 2JR, DORSET

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Information about the Private Limited Company D.J.SHAKESHEFF 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: 2016.06.05. Reload the data