SH SURVEYORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSH SURVEYORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03033048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SH SURVEYORS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SH SURVEYORS LTD located?

    Registered Office Address
    44 Western Gardens
    W5 3RU London
    Undeliverable Registered Office AddressNo

    What were the previous names of SH SURVEYORS LTD?

    Previous Company Names
    Company NameFromUntil
    FRESH BUSINESS SERVICES LIMITEDNov 04, 2003Nov 04, 2003
    THE BUSINESS PARTNERSHIP LONDON LTDOct 03, 2002Oct 03, 2002
    SOS FINANCIAL LTDJun 26, 2000Jun 26, 2000
    KGB RECRUITMENT LIMITEDOct 20, 1999Oct 20, 1999
    KGB RESOURCES LIMITEDApr 09, 1997Apr 09, 1997
    KGB SERVICES LIMITEDMar 14, 1995Mar 14, 1995

    What are the latest accounts for SH SURVEYORS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for SH SURVEYORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2013

    Statement of capital on Mar 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Katherine Alice Horn on Mar 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed fresh business services LIMITED\certificate issued on 19/04/08
    2 pagesCERTNM

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Who are the officers of SH SURVEYORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERSON, David Somerset
    44 Western Gardens
    W5 3RU London
    Secretary
    44 Western Gardens
    W5 3RU London
    British6173940003
    HORN, Katherine Alice
    51 Southdown Avenue
    Hanwell
    W7 2AG London
    Director
    51 Southdown Avenue
    Hanwell
    W7 2AG London
    EnglandBritishChartered Surveyor114893190001
    SAUNDERSON, David Somerset
    44 Western Gardens
    W5 3RU London
    Director
    44 Western Gardens
    W5 3RU London
    United KingdomBritishCompany Director6173940003
    DALE, Nicholas Robin
    19 Roseacre Lane
    Bearsted
    ME14 4HZ Maidstone
    Kent
    Secretary
    19 Roseacre Lane
    Bearsted
    ME14 4HZ Maidstone
    Kent
    BritishAccountant65374210001
    DOUGLAS, Raymond Leslie Scott
    16 The Fairway
    Flackwell Heath
    HP10 9NF High Wycombe
    Buckinghamshire
    Secretary
    16 The Fairway
    Flackwell Heath
    HP10 9NF High Wycombe
    Buckinghamshire
    BritishCompany Director6173890001
    MCGIVERN, Vita
    2 Barricane
    GU21 1RB Woking
    Surrey
    Secretary
    2 Barricane
    GU21 1RB Woking
    Surrey
    BritishDirector59960310001
    SAUNDERSON, David Somerset
    4 Woodville Road
    W5 2SF London
    Secretary
    4 Woodville Road
    W5 2SF London
    British6173940001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BROOKS, Julie-Anne
    5 Hutton Court
    Tramway Avenue
    N9 8PQ London
    Director
    5 Hutton Court
    Tramway Avenue
    N9 8PQ London
    BritishCompany Director56365240001
    DAVIES, Philip Robert
    Flat 1
    46 Crooked Billet
    SW19 4RQ Wimbledon
    London
    Director
    Flat 1
    46 Crooked Billet
    SW19 4RQ Wimbledon
    London
    BritishCompany Director34216430004
    DOUGLAS, Raymond Leslie Scott
    16 The Fairway
    Flackwell Heath
    HP10 9NF High Wycombe
    Buckinghamshire
    Director
    16 The Fairway
    Flackwell Heath
    HP10 9NF High Wycombe
    Buckinghamshire
    EnglandBritishCompany Director6173890001
    MCGIVERN, Vita
    2 Barricane
    GU21 1RB Woking
    Surrey
    Director
    2 Barricane
    GU21 1RB Woking
    Surrey
    BritishDirector59960310001
    REES, Carol Yvonne
    44 Western Gardens
    W5 3RU London
    Director
    44 Western Gardens
    W5 3RU London
    United KingdomBritishTeacher70741010003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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