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SHAPEPOLL LIMITED

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

Company details

C/O WIDNEY PLC, PO BOX 133 PLUME STREET, BIRMINGHAM, WEST MIDLANDS, B6 7SA

SHAPEPOLL LIMITED on the map

Company type: Private Limited Company
Company number: 00839152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.26
dissolution date: 2012.07.03
last member list: 2008.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SHAPEPOLL LIMITED was a Private Limited Company, registration number 00839152, established in United Kingdom on the 26. February 1965. The company was dissolved. The company was in business for 51 years and 9 months. Previous names of this company were: CHADBURNS LIMITED. The company used to be located at C/O WIDNEY PLC, PO BOX 133 PLUME STREET, BIRMINGHAM, WEST MIDLANDS, B6 7SA. Business of the company SHAPEPOLL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.07.03. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2008.04.14. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1990.07.31
MIDLAND BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1991.05.04
MIDLAND BANK PLC
FIXED CHATTELS MORTGAGE - Outstanding on 1991.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.03
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2012.05.08
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2012.04.03
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.11.25
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.11.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.08.03
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.11
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, PARK LANE, BOOTLE, MERSEYSIDE, L30 4UP
Form type: 287
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
Child documents:
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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COMPANY NAME CHANGED, CHADBURNS LIMITED, CERTIFICATE ISSUED ON 04/11/97
Form type: CERTNM
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/95
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
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FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28

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Company directors and board members:

MATTHEW IAN DEVERS (dissolve)
Secretary, ACCOUNTANT, 2005.10.01 - 2012.07.03
10 WOODSTOCK CLOSE WORDSLEY , STOURBRIDGE
DY8 5HZ, WEST MIDLANDS
GRAHAM PAUL ERRINGTON (dissolve)
Director, ACCOUNTANT, 2000.01.31 - 2012.07.03
31 FIRS WALK TEWIN , WELWYN
AL6 0NY, HERTFORDSHIRE
JAMES FRANCIS ALDRIDGE (dissolve)
Secretary, 1994.09.28 - 2001.06.30
12 THE CHIMES TARLETON , PRESTON
PR4 6WD, LANCASHIRE
PAUL BREEN (dissolve)
Secretary, 1991.07.26 - 1994.04.30
48 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SW, MERSEYSIDE
IAIN GRIFFITHS (dissolve)
Secretary, ACCOUNTANT, 1994.06.01 - 1994.09.28
28 SALISBURY ROAD , LIVERPOOL
L19 0PJ
STEPHEN LESLIE ROBERTS (dissolve)
Secretary, ACCOUNTANT, 2001.06.29 - 2005.10.01
48 NORTHFIELD ROAD KINGS NORTON , BIRMINGHAM
B30 1JH
PAUL BREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1994.04.30
48 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SW, MERSEYSIDE
PAUL RAYMOND CASEBOURNE (dissolve)
Director, SALS & MARKETING DIRECTOR, 1995.02.13 - 1995.06.13
NORTH SIDE FARM HARLOW HILL HORSLEY , NEWCASTLE UPON TYNE
NE15 0LZ
DAVID JAMES CASSIDY (dissolve)
Director, 1991.07.26 - 2000.01.31
7 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
RICHARD JOHN CATTLE (dissolve)
Director, 1991.07.26 - 1993.02.26
ARCHWAYS 24 WELL LANE HESWALL , WIRRAL
L60 8NF, MERSEYSIDE
DAVID JOHN EDGINGTON (dissolve)
Director, 1991.07.26 - 1993.08.31
12 WHADDON DRIVE LACHE LANE , CHESTER
CH4 7ND, CHESHIRE
IAIN GRIFFITHS (dissolve)
Director, ACCOUNTANT, 1994.06.01 - 1994.09.28
28 SALISBURY ROAD , LIVERPOOL
L19 0PJ
PETER LAURENCE JONES (dissolve)
Director, 1991.07.26 - 1994.03.31
48 SHORE ROAD AINSDALE , SOUTHPORT
PR8 2PY, MERSEYSIDE
PAUL FRANCIS LINES (dissolve)
Director, 1991.07.26 - 2000.01.31
59 BOILEAU ROAD EALING , LONDON
W5 3AP
ROBERT LOGAN (dissolve)
Director, 1991.07.26 - 1997.10.13
24 LOCHER CRESCENT CRAIGENDS , HOUSTON
PA6 7NP, RENFREWSHIRE
IAN WARWICK MITCHELL (dissolve)
Director, 1991.07.26 - 1995.02.28
ST DAVIDS HOUSE ST DAVIDS LANE , NOCTORUM
CH43 9UD, BIRKENHEAD
MICHAEL CHARLES NOTTINGHAM (dissolve)
Director, ENGINEER, 1994.08.01 - 1997.03.31
10 PENMARK CLOSE CALLANDS , WARRINGTON
WA5 5TG, CHESHIRE
CHRISTOPHER WILLIAM PATERSON (dissolve)
Director, 1991.07.26 - 1991.09.13
THE OLD SURGERY LOVERS LANE GRASSCROFT , OLDHAM
OL4 4DP, LANCS
GARRY JOHN SMITH (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2001.01.08
342 EACHELHURST ROAD , SUTTON COLDFIELD
B76 1ER, WEST MIDLANDS

Companies near to SHAPEPOLL ltd.

Information about the Private Limited Company SHAPEPOLL 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: 2016.06.08. Reload the data