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H A SHELDON (U.K.) LIMITED

Learn more about H A SHELDON (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O REGENT BELT CO LTD, UNIT B LEO HOUSE ROSS ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5AX

H A SHELDON (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01073875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.27
dissolution date: 2010.05.18
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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Find out more information about H A SHELDON (U.K.) LIMITED. Our website makes it possible to view other available documents related to H A SHELDON (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LUGUTERAM / 01/03/2008
Form type: 288c
Date: 2009.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTON MOSER
Form type: 288b
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
Child documents:
Document type: ANNOTATION
Date: 2007.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, LEO HOUSE, THE BUSINESS CENTRE, WEEDON, ROAD IND, NORTHAMPTON, NORTHAMPTONSHIRE NN5 5AX
Form type: 287
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Child documents:
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/94 FROM:, 85 STATION ROAD, LONG BUCKBY, NORTHAMPTONSHIRE, NN6 7QB
Form type: 287
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/92 FROM:, OLD ROAD WALGRAVE, ST PETERS, NORTHAMPTONSHIRE, NN9 9QW
Form type: 287
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.29

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Company directors and board members:

CHARLES FORBES HODGE (dissolve)
Secretary, 1992.03.01 - 2010.05.18
41 MAIN STREET WHISSENDINE , OAKHAM
LE15 7ES, LEICESTERSHIRE
PRISCILLA WEN LIU (dissolve)
Director, 2007.02.19 - 2010.05.18
17 CROSS STREET , LONDON
N1 2BH
ALBERTA LUGUTERAH (dissolve)
Director, DIRECTOR SOCIAL WORK MANAGER, 2007.02.19 - 2010.05.18
96J BOILEAU ROAD BARNES , LONDON
SW13 9BP
VICTOR LUGUTERAH (dissolve)
Director, 2007.02.19 - 2010.05.18
17 DURRINGTON TOWER WANDSWORTH ROAD , LONDON
SW8 3LE
WILLIAM LINN ADAM (dissolve)
Director, COMPANY DIRECTOR, 1996.08.01 - 2007.02.19
3 CEDAR HYTHE CHAPEL BRAMPTON , NORTHAMPTON
NN6 8BG
ANTON MOSER (dissolve)
Director, 2007.10.01 - 2008.05.30
THE GABLES WALKERS LANE , CHURCH BRAMPTON
NN6 8DZ, NORTHAMPTON
WILLIAM SWANEY (dissolve)
Director, ENGINEER, 1992.03.01 - 1996.08.01
THE MANOR HALL LANE, ASHLEY , MARKET HARBOROUGH
LE16 8HE, LEICESTERSHIRE

Companies near to H A SHELDON (U.K.) ltd.

Information about the Private Limited Company H A SHELDON (U.K.) 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