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CONTINENTAL SHUTTERS LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG

CONTINENTAL SHUTTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01056899
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.06.05
last member list: 2012.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: OVERDUE
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.06.22
overdue: OVERDUE
last made update: 2012.05.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.14
SIMON JONES, ANDREW JONES AND SARAH DAVIDSON
RENT SECURITY DEPOSIT DEED - Outstanding on 2007.12.11

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015
Form type: 4.68
Date: 2015.05.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014
Form type: 4.68
Date: 2014.05.27
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK, ESSEX, IG2 7HH
Form type: AD01
Date: 2013.02.26
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.26
Form type: LATEST SOC
Document description: 26/06/12 STATEMENT OF CAPITAL;GBP 1050
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONES / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BEATRICE DAVIDSON / 01/10/2009
Form type: CH01
Date: 2010.06.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2010 FROM, RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Form type: AD01
Date: 2010.02.22
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.11
£2.95
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AD 10/10/07-10/10/07, £ SI [email protected]=20, £ IC 1030/1050
Form type: 88(2)R
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TABLE A DOES NOT APPLY 25/02/04
Form type: RES13
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/98 FROM:, EXCHANGE HOUSE, 180-182 ST MARYS LANE, UPMINSTER, ESSEX RM14 3BT
Form type: 287
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/98 FROM:, 10 BRUTON STREET, LONDON, W1X 7AG
Form type: 287
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/97 FROM:, 3RD FLOOR, 63 LINCOLN'S INN FIELDS, LONDON, WC2A 3JX
Form type: 287
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/95 FROM:, 3RD FLOOR, 63 LINCOLN'S INN FIELDS, LONDON, WC2A 3JX
Form type: 287
Date: 1995.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/95 FROM:, 54-58 CALEDONIAN ROAD, LONDON, N1 9RN
Form type: 287
Date: 1995.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21

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Company directors and board members:

SARAH BEATRICE DAVIDSON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.01
MILL HOUSE GAINSFORD END ROAD, , TOPPESFIELD
CO9 4EA, ESSEX
SARAH BEATRICE DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01
MILL HOUSE 4 GAINSFORD END ROAD TOPPESFIELD , HALSTEAD
CO9 4EA, ESSEX
ANDREW JONES (dissolve)
Director, CONTRACTS DIRECTOR, 1991.05.25
15 PRIORY CLOSE PILGRIMS HATCH , BRENTWOOD
CM15 9PZ, ESSEX
SIMON JONES (dissolve)
Director, MANAGING DIRECTOR, 1991.05.25
PILTON BUCKWYNS CHASE BUCKWYNS , BILLERICAY
CM12 0TL, ESSEX
THELMA FRANCES JONES (dissolve)
Secretary, 1991.05.25 - 1995.01.01
5 INGLEBY GARDENS , CHIGWELL
IG7 6EH, ESSEX
HOWARD GEORGE JONES (dissolve)
Director, MANUFACTURER, 1991.05.25 - 2001.07.01
5 INGLEBY GARDENS , CHIGWELL
IG7 6EH, ESSEX
THELMA FRANCES JONES (dissolve)
Director, SECRETARY, 1991.05.25 - 1998.04.30
5 INGLEBY GARDENS , CHIGWELL
IG7 6EH, ESSEX

Companies near to CONTINENTAL SHUTTERS ltd.

Information about the Private Limited Company CONTINENTAL SHUTTERS 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: 2016.07.22. Reload the data