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SHELLBRIDGE HOLDINGS LIMITED

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

Company details

THE COURT LODGE STATION ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7PE

SHELLBRIDGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01035088
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.16
dissolution date: 2010.11.02
last member list: 2010.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.17
£2.95
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SOLVENCY STATEMENT DATED 13/05/10
Form type: CAP-SS
Date: 2010.05.17
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17/05/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.17
Form type: LATEST SOC
Document description: 17/05/10 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 13/05/2010
Form type: RES06
Date: 2010.05.17
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DUGGAN / 01/09/2008
Form type: 288c
Date: 2009.03.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.04.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/00 FROM:, 2 WELLCROFT, MARKET SQUARE, SHIPLEY, BD18 3QH
Form type: 287
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.12

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Company directors and board members:

CLARE ANNE DUGGAN (dissolve)
Secretary, 1999.10.10 - 2010.11.02
47 HUDDLESTON ROAD , LONDON
N7 0AD
ANGELA LOUISE DUGGAN (dissolve)
Director, CHARTERED SURVEYOR, 2003.04.07 - 2010.11.02
MAPLE GRANGE COTTAGE ILKLEY ROAD , OTLEY
LS21 3DW, WEST YORKSHIRE
BRENDAN DUGGAN (dissolve)
Director, CHARTERED SURVEYOR, 1999.10.10 - 2010.11.02
11 WEST BANK ROAD , SKIPTON
BD23 1QT, NORTH YORKSHIRE
PHILLIP DUGGAN (dissolve)
Director, PROPERTY DEVELOPER AND MANAGER, 1992.04.01 - 2010.11.02
COURT LODGE STATION ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PE
PHILLIP DUGGAN (dissolve)
Secretary, 1992.04.01 - 1999.10.10
COURT LODGE STATION ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PE
ANGELA LOUISE DUGGAN (dissolve)
Director, CAHRTERED SURVEYOR, 1999.10.10 - 2002.06.30
MAPLE GRANGE COTTAGE ILKLEY ROAD , OTLEY
LS21 3DW, WEST YORKSHIRE
CLARE ANNE DUGGAN (dissolve)
Director, TV JOURNALIST, 2000.09.04 - 2002.04.22
47 HUDDLESTON ROAD , LONDON
N7 0AD
TERENCE MARTIN DUGGAN (dissolve)
Director, PROPERTY DEVELOPER AND MANAGER, 1992.04.01 - 1999.10.10
LOS ALAMOS LUCY HALL DRIVE BAILDON , SHIPLEY
BD15 5BG, WEST YORKSHIRE

Companies near to SHELLBRIDGE HOLDINGS ltd.

Information about the Private Limited Company SHELLBRIDGE HOLDINGS 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: 2016.07.21. Reload the data