SHETLAND PUB COMPANY LIMITED
Overview
| Company Name | SHETLAND PUB COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05953754 |
| 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 SHETLAND PUB COMPANY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SHETLAND PUB COMPANY LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHETLAND PUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 329 LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for SHETLAND PUB COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SHETLAND PUB COMPANY 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 | ||||||||||
Registered office address changed from Ashby House, Bridge Street Staines Berkshire TW18 4TP on Dec 23, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher John Moore on Oct 07, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Anne Louise Oliver on Oct 07, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Mr Stephen Anthony Mcquade as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Macintyre as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of William Crawshay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Termination of appointment of Aaron Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Grunnell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Smalley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Timothy John Smalley on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donald Calum Macintyre on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Moore on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Aaron Maxwell Brown on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William John Julian Crawshay on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Grunnell on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SHETLAND PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Anne Louise | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | British | 132910690001 | ||||||
| MCQUADE, Stephen Anthony | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Scotland | British | 161091550001 | |||||
| MOORE, Christopher John | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 136853310001 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| BLOOD, Jeremy John Foster | Director | 4 Burgess Terrace EH9 2BD Edinburgh Midlothian | United Kingdom | British | 106494920001 | |||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| CRAWSHAY, William John Julian | Director | The Old Vicarage NE41 8AT Wylam Northumberland | United Kingdom | British | 79182280001 | |||||
| DRAPER, John Patrick | Director | The Moor Coleorton LE67 8GE Coalville 138 Leicestershire | United Kingdom | British | 147073290001 | |||||
| GRAY, Martyn | Director | 24 Margaret Rose Drive Fairmilehead EH10 7ER Edinburgh | British | 87436830002 | ||||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | 53271120002 | |||||
| MACINTYRE, Donald Calum | Director | Grieve Croft Bothwell G71 8LU Glasgow 7 United Kingdom | Scotland | British | 140968790001 | |||||
| MACKERRON, John Charles Alexander | Director | 2 Errington Way Tostock IP30 9PZ Bury St Edmund | British | 126727170001 | ||||||
| MORSE, Stella Helen | Director | Achnacarry Trochry PH8 0DY Dunkeld Perthshire | Scotland | British | 100130360001 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 |
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