SHANKS RRS LIMITED
Overview
| Company Name | SHANKS RRS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06585071 |
| 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 SHANKS RRS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHANKS RRS LIMITED located?
| Registered Office Address | Dunedin House Auckland Park Mount Farm MK1 1BU Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHANKS RRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES WASTE MANAGEMENT LIMITED | May 06, 2008 | May 06, 2008 |
What are the latest accounts for SHANKS RRS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SHANKS RRS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHANKS RRS 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jeremy Simpson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Kevin Mulligan as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Peter Damian Eglinton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Goodfellow as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Huw Lewis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Jeremy John Cobbett Simpson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Saunders as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed united utilities waste management LIMITED\certificate issued on 07/02/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Uu Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Luke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Edwards as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Philip Bernard Griffin-Smith as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of SHANKS RRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN-SMITH, Philip Bernard | Secretary | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | British | 155184120001 | ||||||
| EGLINTON, Peter Damian | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 137660810001 | |||||
| MULLIGAN, David Kevin | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 74215210003 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| UU SECRETARIAT LIMITED | Secretary | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | 131471880001 | |||||||
| BEESLEY, Martin Geoffrey | Director | 3 Fernyhalgh Court PR2 9NJ Preston | United Kingdom | British | 93895540002 | |||||
| EDWARDS, Michael John | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 45055900002 | |||||
| GOODFELLOW, Ian Frederick | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 28725450004 | |||||
| LEWIS, Huw Rhys | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 73396590002 | |||||
| LUKE, Peter Nigel | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | England | British | 134365090001 | |||||
| MCAULAY, Ian James, Dr | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 87352120003 | |||||
| SAUNDERS, Mark Ian | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 139588670002 | |||||
| SHAW, William | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 133016050001 | |||||
| SIMPSON, Jeremy John Cobbett | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 162166120001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 | 900006560001 |
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