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PHILIP SHEFRAS (OPERATING) LIMITED

Learn more about PHILIP SHEFRAS (OPERATING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

343 NELSON ROAD, WHITTON, TWICKENHAM, MIDDLESEX, TW2 7AG

PHILIP SHEFRAS (OPERATING) LIMITED on the map

Company type: Private Limited Company
Company number: 00995546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.27
dissolution date: 2000.08.08
last member list: 1998.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.20
documents available: 1

Mortgages:

COMMERCIAL CREDIT SERVICES LIMITED.
LEGAL CHARGE - Outstanding on 1985.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.29
MELVYN JULIAN CARTER
LEGAL CHARGE - Outstanding on 1992.09.15
UCB BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1994.01.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.08.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, 35 COOMBE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7BA
Form type: 287
Date: 1998.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/04/88
Form type: SRES01
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/08/93
Form type: SRES01
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/93 FROM:, 18 ST. GEORGE STREET, HANOVER SQ., LONDON W1R 0LL
Form type: 287
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92
Form type: 363(287)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M.S. METAL FABRICATIONS LIMITED, CERTIFICATE ISSUED ON 23/11/90
Form type: CERTNM
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.08.13

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Company directors and board members:

BARBARA ANN SHEFRAS (dissolve)
Secretary, DIRECTOR, 1993.08.19 - 2000.08.08
3 KINGSWOOD CREEK WRAYSBURY , STAINES
TW19 5EN, MIDDLESEX
MICHAEL SHEFRAS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.20 - 2000.08.08
3 KINGSWOOD CREEK WRAYSBURY , STAINES
TW19 5EN, MIDDLESEX
MICHAEL SHEFRAS (dissolve)
Secretary, 1991.10.20 - 1993.08.19
29 THE RIDINGS , EPSOM
KT18 5JQ, SURREY
BARBARA ANN SHEFRAS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.20 - 1993.08.19
29 THE RIDINGS , EPSOM
KT18 5JQ, SURREY

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Information about the Private Limited Company PHILIP SHEFRAS (OPERATING) 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: 2016.07.12. Reload the data