SHIRE PUBLICITY LIMITED
Overview
| Company Name | SHIRE PUBLICITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04833561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PUBLICITY LIMITED?
- Other publishing activities (58190) / Information and communication
Where is SHIRE PUBLICITY LIMITED located?
| Registered Office Address | 22b Willow Lane Stanion NN14 1DT Kettering England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIRE PUBLICITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for SHIRE PUBLICITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Laurence Hadley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Chesham House 53 Lower Street Kettering Northamptonshire NN16 8BH to 22B Willow Lane Stanion Kettering NN14 1DT on Oct 26, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Laurence Hadley on Jul 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Charles Warwick on Jul 15, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of SHIRE PUBLICITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK, Peter Charles | Secretary | 6 Brookvale Wilby NN8 2UJ Wellingborough Northamptonshire | British | 102136360001 | ||||||
| HADLEY, Laurence | Director | 22b Willow Lane Stanion NN14 1DT Kettering Northamptonshire | England | British | 91639810002 | |||||
| PITT, Joanne Mary | Secretary | 3 Park Way Weston Favell NN3 3BS Northampton Northamptonshire | British | 82735510001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SHIRE PUBLICITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Hadley | Jul 15, 2016 | Lower Street NN16 8BH Kettering Chesham House Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Laurence Hadley | Apr 06, 2016 | Willow Lane Stanion NN14 1DT Kettering 22b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHIRE PUBLICITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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