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SHENLEY INVESTMENTS LIMITED

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

Company details

THE ESTATE OFFICE WINTERSHALL, GATE STREET, BRAMLEY, GUILDFORD, SURREY, GU5 0LR

SHENLEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01061053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.11
dissolution date: 2004.05.04
last member list: 2003.03.31
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: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.13
AMEC PLC
LEGAL CHARGE - Outstanding on 1986.05.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, LEACH BRIGHT, CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD SURREY GU1 3DA
Form type: 287
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/95 FROM:, 3RD FLOOR, 10 CHARTERHOUSE SQUARE, LONDON, EC1M 6LQ
Form type: 287
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/93
Form type: 363(287)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/89 FROM:, LIVERPOOL HOUSE, 15/17 ELDON STREET, LONDON EC2M 7RQ
Form type: 287
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18

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Company directors and board members:

RUTH ELIZABETH SHILLING (dissolve)
Secretary, ACCOUNTANT, 2003.01.06 - 2004.05.04
1 ELM TERRACE HAWKLEY ROAD , LISS
GU33 6JH, HAMPSHIRE
EDWARD THOMAS WILLIAM HUTLEY (dissolve)
Director, CHARTERED SURVEYOR, 1995.03.31 - 2004.05.04
SLADES FARM HOUSE THORNCOMBE STREET , BRAMLEY
GU5 0LT, SURREY
PETER WILLIAM HUTLEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.31 - 2004.05.04
WINTERSHALL ESTATE BRAMLEY , GUILDFORD
GU5 0LR, SURREY
ANGELA COLEBY (dissolve)
Secretary, 2001.03.12 - 2002.10.18
24 LEAVESDEN ROAD , WEYBRIDGE
KT13 9BX, SURREY
BRIAN EVANS (dissolve)
Secretary, ACCOUNTANT, 1997.10.14 - 1999.10.14
INHOLMS INHOLMS LANE NORTH HOLMWOOD , DORKING
RH5 4JH, SURREY
PAMELA CHERYL HOWIE (dissolve)
Secretary, 1999.10.15 - 2001.02.12
16 GROSVENOR MEWS PRICES LANE , REIGATE
RH2 8BG, SURREY
EDWARD THOMAS WILLIAM HUTLEY (dissolve)
Secretary, 1993.02.19 - 1997.10.14
SLADES FARM HOUSE THORNCOMBE STREET , BRAMLEY
GU5 0LT, SURREY
SIMON TOBY MICHELL (dissolve)
Secretary, 1992.03.31 - 1992.06.30
73 LYNETTE AVENUE CLAPHAM , LONDON
SW4 9HF
DOUGLAS EDWYN VINCENT PELLY (dissolve)
Secretary, 1992.08.17 - 1993.02.19
10 FREELANDS ROAD , COBHAM
KT11 2ND, SURREY
ANNE MARY HUTLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.10.14
WINTERSHALL ESTATE GATE STREET, BRAMLEY , GUILDFORD
GU5 0LR, SURREY
EDWARD THOMAS WILLIAM HUTLEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.31 - 1994.03.31
33 EDNA STREET BATTERSEA , LONDON
SW11 3ND

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Information about the Private Limited Company SHENLEY INVESTMENTS 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