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P.J.SHANNON LIMITED

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

Company details

29 LUDGATE HILL, LONDON, EC4M 7JE

P.J.SHANNON LIMITED on the map

Company type: Private Limited Company
Company number: 00963320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.06
last member list: 2003.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.11.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.01
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.28
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ALTER MEM AND ARTS 20/06/95
Form type: SRES01
Date: 1995.06.28
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/94 FROM:, 6TH.FLOOR, BUCHANAN HOUSE,, 24/30,HOLBORN., LONDON., EC1N 2JB
Form type: 287
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/92
Form type: 363(287)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.12.19

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Company directors and board members:

HAZEL PATRICIA HAW (dissolve)
Secretary, 2003.02.17
5 THE GLEBE , HAYWARDS HEATH
RH16 2JS, WEST SUSSEX
RODNEY LEWIS HAW (dissolve)
Director, RETIRED, 2002.08.06
5 THE GLEBE , LINDFIELD
RH16 2JS, WEST SUSSEX
JOHN STEWART SCLANDERS (dissolve)
Secretary, 1995.03.23 - 1997.07.31
CRAIGLEA STATION ROAD HORSTED KEYNES , HAYWARDS HEATH
RH17 7ED, WEST SUSSEX
LILLIAN VICTORIA SHANNON (dissolve)
Secretary, 1991.05.31 - 1994.12.24
FLAT 48 4 GRAND AVENUE , HOVE
BN3 2LE, EAST SUSSEX
SHIRLEY ANN SHANNON (dissolve)
Secretary, 1997.07.31 - 2003.02.14
FLAT 48 4 GRAND AVENUE , HOVE
BN3 2LE, EAST SUSSEX
LILLIAN VICTORIA SHANNON (dissolve)
Director, HOUSEWIFE, 1991.05.31 - 1994.12.24
FLAT 48 4 GRAND AVENUE , HOVE
BN3 2LE, EAST SUSSEX
PATRICK JOSEPH SHANNON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2002.07.28
FLAT 48 4 GRAND AVENUE , HOVE
BN3 2LE, EAST SUSSEX

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Information about the Private Limited Company P.J.SHANNON 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: 2016.07.05. Reload the data