SHANKS & MCEWAN (TEESSIDE) LIMITED
Overview
| Company Name | SHANKS & MCEWAN (TEESSIDE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02507583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHANKS & MCEWAN (TEESSIDE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHANKS & MCEWAN (TEESSIDE) LIMITED located?
| Registered Office Address | c/o BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHANKS & MCEWAN (TEESSIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIROTANK (TEESSIDE) LIMITED | Jun 01, 1990 | Jun 01, 1990 |
What are the latest accounts for SHANKS & MCEWAN (TEESSIDE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SHANKS & MCEWAN (TEESSIDE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHANKS & MCEWAN (TEESSIDE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 09, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on Mar 28, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 27, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Philip Bernard Griffin-Smith as a director on Jan 21, 2013 | 2 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher Surch as a director on Aug 26, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Robert Ian Cartwright on Nov 12, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Philip Bernard Griffin-Smith on Nov 13, 2009 | 3 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SHANKS & MCEWAN (TEESSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN-SMITH, Philip Bernard | Secretary | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | British | 130189950001 | ||||||
| CARTWRIGHT, Robert Ian | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | Group Treasurer | 73331440001 | ||||
| GRIFFIN-SMITH, Philip Bernard | Director | c/o Bdo Llp Baker Street W1U 7EU London 55 | United Kingdom | British | Chartered Secretary | 130189950001 | ||||
| BIRKETT, Mary | Secretary | Abbots Well Cottage Rievaulx YO62 5LB York North Yorkshire | British | 10760500001 | ||||||
| CANNON, Sara Philipa | Secretary | 15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire | British | 223577480001 | ||||||
| GIBSON, Carolyn Ann | Secretary | Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire | British | 119043460001 | ||||||
| GRACIE, Gavin Hugh | Secretary | 39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire | British | Director | 70976100001 | |||||
| KAYE, Paul | Secretary | Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire | British | Company Secretary | 3245340002 | |||||
| KING, Jane Leslie | Secretary | The Old Sty Alderton NN12 7LN Towcester Northamptonshire | British | Company Secretary | 66970590001 | |||||
| MATHER, Peter Daniel | Secretary | 22 West Way NN15 7LE Kettering Northamptonshire | British | Director | 920400001 | |||||
| AVERILL, Michael Charles Edward | Director | Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire | United Kingdom | British | Director | 24913560002 | ||||
| BIRKETT, Melvin Herbert | Director | Abbots Well Cottage Rievaulx YO62 5LB York North Yorkshire | England | British | Company Director | 10760510001 | ||||
| BROWN, Colin Andrew | Director | 11 Malvern Drive Dibden Purlieu SO45 5QY Southampton Hampshire | British | Director | 38101260001 | |||||
| CLARKE, Michael James | Director | Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire | England | British | Finance Director | 154591790014 | ||||
| DOWNES, David John | Director | Holden Brook New Barn Lane RH5 5PF Ockley Surrey | United Kingdom | British | Director | 37289200002 | ||||
| GRACIE, Gavin Hugh | Director | 39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire | British | Director | 70976100001 | |||||
| MACLELLAN, Norman Macdonald | Director | Hill Top House Main Road Stretton DE55 6EW Alfreton Derbyshire | British | Director | 30598680001 | |||||
| MARTIN, Joanna Simone, Doctor | Director | 1 Hill Farm North Marston MK18 3QL Buckingham | British | Director | 49943940001 | |||||
| MATHER, Peter Daniel | Director | 22 West Way NN15 7LE Kettering Northamptonshire | British | Director | 920400001 | |||||
| MEREDITH, James Robert | Director | Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire | British | Director | 29339860005 | |||||
| MORLEY, Nicholas John | Director | 2 Well Cottages Oxford St Lee Common HP16 9JT Great Missenden Buckinghamshire | British | Director | 50932310001 | |||||
| SURCH, Christopher | Director | Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | United Kingdom | British | Director | 138144350001 | ||||
| WELHAM, Fraser Andrew Norton | Director | Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire | Uk | British | Director | 105268510002 |
Does SHANKS & MCEWAN (TEESSIDE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0