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S.H. CONTRACTORS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

S.H. CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00864636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.22
last member list: 1999.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.22
£2.95
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RES RE:BOOKS
Form type: MISC
Date: 2000.05.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/99 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1999.12.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.02
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AD 25/10/99---------, £ SI 16890235@.2=3378047, £ IC 2/3378049
Form type: 88(2)R
Date: 1999.10.28
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£ NC 100/3378049, 25/10/99
Form type: 123
Date: 1999.10.28
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NC INC ALREADY ADJUSTED 25/10/99
Form type: WRES04
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: WRES13
Document description: REVOKE PREV SECURITIES 25/10/99
Document type: ANNOTATION
Date: 1999.10.28
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/06/93
Form type: ELRES
Date: 1993.11.02
Child documents:
Document type: ANNOTATION
Date: 1993.11.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/06/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/93 FROM:, CASTLE HOUSE, PARK ROAD, BANSTEAD, SURREY SM7 3BU
Form type: 287
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/04/92
Form type: SRES03
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/90 FROM:, ROSEHILL, PARK RD, BANSTEAD, SURREY SM7 3BU
Form type: 287
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.30

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Company directors and board members:

SEARS COMPANY SECRETARY LIMITED (dissolve)
Secretary, 1999.09.27
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.02.08
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
DAPHNE VALERIE CASH (dissolve)
Secretary, 1999.01.29 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
BARRY ROYSTON CLAPHAM (dissolve)
Secretary, 1991.05.31 - 1993.05.31
THATCHED COTTAGE STAPLEFORD LANE , WARLINGLID
RH17 5SR, WEST SUSSEX
JOHN DAVID FRANCIS DRUM (dissolve)
Secretary, 1993.04.29 - 1994.03.31
40 DUKE STREET , LONDON
W1A 2HP
ALYSON ELIZABETH MULHOLLAND (dissolve)
Secretary, 1996.10.29 - 1999.01.29
40 DUKE STREET , LONDON
W1A 2HP
DIANE QUINLAN (dissolve)
Secretary, 1994.03.31 - 1996.10.29
40 DUKE STREET , LONDON
W1A 2HP
DAVID EDWARD BRILL (dissolve)
Director, 1991.05.31 - 1993.05.31
LEY LODGE OLD HOLLOW WORTH , CRAWLEY
BARRY ROYSTON CLAPHAM (dissolve)
Director, 1991.05.31 - 1993.05.31
THATCHED COTTAGE STAPLEFORD LANE , WARLINGLID
RH17 5SR, WEST SUSSEX
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1993.05.31 - 1999.02.08
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JONATHAN KATZ (dissolve)
Director, DIRECTOR OF GROUP FINANCE AND, 1994.03.31 - 1997.01.21
139 CLAPHAM ROAD , LONDON
SW99 0HR
BARRY SCOTT KNIGHT (dissolve)
Director, ACCOUNTANT, 1997.01.21 - 1999.02.08
40 DUKE STREET , LONDON
W1A 2HP
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.31 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS

Companies near to S.H. CONTRACTORS ltd.

Information about the Private Limited Company S.H. CONTRACTORS 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: 2016.06.10. Reload the data