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SHELLCROFT PROPERTY CO.LIMITED

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

Company details

28-44 ALMA STREET, LUTON, BEDFORDSHIRE, LU1 20L

SHELLCROFT PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00920724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.31
dissolution date: 2006.09.12
last member list: 2004.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.16

List of company documents:

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Find out more information about SHELLCROFT PROPERTY CO.LIMITED. Our website makes it possible to view other available documents related to SHELLCROFT PROPERTY CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.02.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, 65 CASTLE STREET, LUTON, BEDS, LU1 3AG
Form type: 287
Date: 2004.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
Child documents:
Document type: ANNOTATION
Date: 1996.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AAMD
Date: 1995.04.11
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25

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Company directors and board members:

TAYLOR WALTON SECRETARIAL LIMITED (dissolve)
Secretary, 2004.07.16 - 2006.09.12
28-44 ALMA STREET , LUTON
LU1 2PL, BEDFORDSHIRE
MICHAEL ALLAN TOMKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.09 - 2006.09.12
78 BURY ROAD , HEMEL HEMPSTEAD
HP1 1HW, HERTFORDSHIRE
BRIGHTON SECRETARY LTD (dissolve)
Nominee Secretary, 1999.07.16 - 2004.06.10
3 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UF, WEST SUSSEX
NICHOLAS GRAEME TOMKINS (dissolve)
Secretary, 1991.03.09 - 1994.10.25
3 CASTLESTEADS BANCROFT , MILTON KEYNES
MK13 0PS, BUCKINGHAMSHIRE
YVONNE DOROTHY TOMKINS (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.05 - 1999.07.16
3 WOODMERE BARTON HILLS , LUTON
LU3 4DL, BEDFORDSHIRE
NICHOLAS GRAEME TOMKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.09 - 1994.10.25
3 CASTLESTEADS BANCROFT , MILTON KEYNES
MK13 0PS, BUCKINGHAMSHIRE

Information about the Private Limited Company SHELLCROFT PROPERTY CO.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: 2016.06.17. Reload the data