SHIRES EQUESTRIAN PRODUCTS LIMITED

Overview

Company Name	SHIRES EQUESTRIAN PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05632554
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2005
Date of Cessation	Mar 15, 2011

Summary

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

What is the purpose of SHIRES EQUESTRIAN PRODUCTS LIMITED?

(9999) /

Where is SHIRES EQUESTRIAN PRODUCTS LIMITED located?

Registered Office Address	Stron House, 100 Pall Mall London SW1Y 5EA London England - Uk
Undeliverable Registered Office Address	No

What are the latest accounts for SHIRES EQUESTRIAN PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SHIRES EQUESTRIAN PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2010

Termination of appointment of Stron Legal Services Ltd as a secretary

1 pages

TM02

Nov 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2010

Application to strike the company off the register

3 pages

DS01

Jul 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Dec 15, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2009	Statement of capital on Dec 15, 2009 Capital: GBP 1	SH01

Aug 27, 2009

Accounts made up to Dec 31, 2008

2 pages

Dec 11, 2008

legacy

3 pages

363a

Oct 01, 2008

Accounts made up to Dec 31, 2007

2 pages

Dec 28, 2007

legacy

2 pages

363a

Dec 03, 2007

legacy

1 pages

288c

Nov 27, 2007

legacy

1 pages

287

Aug 28, 2007

Accounts made up to Dec 31, 2006

2 pages

Jun 11, 2007

legacy

1 pages

288c

Dec 22, 2006

legacy

1 pages

225

Dec 18, 2006

legacy

1 pages

287

Nov 24, 2006

legacy

2 pages

363a

May 17, 2006

legacy

1 pages

288b

May 17, 2006

legacy

1 pages

288a

May 17, 2006

legacy

1 pages

287

May 17, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ro change 24/04/06	RES13

May 17, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terminating appt 24/04/06	RES13

May 17, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointing sec 24/04/06	RES13

May 17, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 22, 2005

Incorporation

22 pages

NEWINC

View All Filings

Who are the officers of SHIRES EQUESTRIAN PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SKOGSTAD, Hege 1 Grensen Magnor Hedmark 2240 Norway	Nov 22, 2005		Director	1 Grensen Magnor Hedmark 2240 Norway	Norwegian	1973-12	Company Director	109042910002
NYTTFIRMA LIMITED Radhusgaten 11 PO BOX 1088 Sentrum Oslo 0151 Norway	Nov 22, 2005	Apr 24, 2006	Secretary	Radhusgaten 11 PO BOX 1088 Sentrum Oslo 0151 Norway				102427130001
STRON LEGAL SERVICES LTD. House 100 Pall Mall St James SW1Y 5EA London Stron	Apr 24, 2006	Sep 06, 2010	Secretary	House 100 Pall Mall St James SW1Y 5EA London Stron				106708550003

View Detailed Information on Officers and People 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.
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