SHIRE BUILDINGS LIMITED

Overview

Company Name	SHIRE BUILDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04578918
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2002
Date of Cessation	Sep 09, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHIRE BUILDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHIRE BUILDINGS LIMITED located?

Registered Office Address	Brigstock Road PE13 3JJ Wisbech Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for SHIRE BUILDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHIRE BUILDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 04, 2024

What are the latest filings for SHIRE BUILDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 24, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 09, 2024	Confirmation statement made on Apr 04, 2024 with updates	4 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 04, 2023 with updates	4 pages	CS01

Jan 31, 2023	Termination of appointment of Delia Shore as a director on Jan 31, 2023	1 pages	TM01

Jan 31, 2023	Appointment of Mr Sam Peter Smeeth as a director on Jan 31, 2023	2 pages	AP01

Jan 31, 2023	Appointment of Mr Edmund Oliver Smeeth as a director on Jan 31, 2023	2 pages	AP01

Apr 14, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

May 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

May 04, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with updates	4 pages	CS01

Sep 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Oct 02, 2017	Confirmation statement made on Oct 02, 2017 with updates	4 pages	CS01

Sep 08, 2017	Director's details changed for De Shore on Sep 08, 2017	2 pages	CH01

Sep 01, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 02, 2016 with updates	6 pages	CS01

Oct 17, 2016	Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to C/O Duncan & Toplis Limited 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	1 pages	AD02

Oct 14, 2016	Register(s) moved to registered inspection location C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB	1 pages	AD03

View All Filings

Who are the officers of SHIRE BUILDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMEETH, Simon Victor Road PE13 3JJ Wisbech Brigstock Cambridgeshire United Kingdom	Oct 31, 2002		Secretary	Road PE13 3JJ Wisbech Brigstock Cambridgeshire United Kingdom		British		14970800001
SMEETH, Edmund Oliver Road PE13 3JJ Wisbech Brigstock Cambridgeshire	Jan 31, 2023		Director	Road PE13 3JJ Wisbech Brigstock Cambridgeshire	England	British	1985-9	129284440001
SMEETH, Sam Peter Road PE13 3JJ Wisbech Brigstock Cambridgeshire	Jan 31, 2023		Director	Road PE13 3JJ Wisbech Brigstock Cambridgeshire	England	British	1982-12	164961500002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 31, 2002	Oct 31, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
SHORE, Delia Road PE13 3JJ Wisbech Brigstock Cambridgeshire	Oct 31, 2002	Jan 31, 2023	Director	Road PE13 3JJ Wisbech Brigstock Cambridgeshire	England	British	1959-11	88110640002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 31, 2002	Oct 31, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 31, 2002	Oct 31, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIRE BUILDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Victor Smeeth PE13 3JJ Wisbech Brigstock Road Cambridgeshire England	Apr 06, 2016	PE13 3JJ Wisbech Brigstock Road Cambridgeshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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