CONTINENTAL SHELF 548 LIMITED
Overview
| Company Name | CONTINENTAL SHELF 548 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07669811 |
| 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 CONTINENTAL SHELF 548 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONTINENTAL SHELF 548 LIMITED located?
| Registered Office Address | 21 Needham Road NN9 6QU Stanwick Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINENTAL SHELF 548 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for CONTINENTAL SHELF 548 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 800 Field End Road South Ruislip Middlesex HA4 0QH on May 29, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Tudor Griffith Davies as a director on Nov 14, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ab and a Investments Limited as a director on Aug 15, 2012 | 3 pages | AP02 | ||||||||||
Appointment of Sir Aubrey Thomas Brocklebank as a director on Aug 15, 2012 | 3 pages | AP01 | ||||||||||
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on Sep 19, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary on Aug 31, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Roger Gordon Connon as a director on Aug 31, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Mcewing as a director on Aug 31, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr Tudor Griffith Davies as a director on Aug 31, 2011 | 3 pages | AP01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
Who are the officers of CONTINENTAL SHELF 548 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEBANK, Aubrey Thomas, Sir | Director | Needham Road NN9 6QU Stanwick 21 Northamptonshire | United Kingdom | British | 56733000012 | |||||||||
| AB AND A INVESTMENTS LIMITED | Director | Needham Road NN9 6QU Stanwick 21 Northants United Kingdom |
| 171619510001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| DAVIES, Tudor Griffith | Director | Field End Road HA4 0QH Ruislip 800 Middlesex | Wales | Welsh | 68085230001 | |||||||||
| MCEWING, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 137839130001 |
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