This company is commonly known as Shearer Uk Limited. The company was founded 23 years ago and was given the registration number 04052847. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHEARER UK LIMITED |
|---|---|---|
| Company Number | : | 04052847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 August 2000 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Deepdene Avenue, Dorking, RH4 1SS | Secretary | 15 August 2000 | Active |
| Feltons Farm, Cottage, Old School Lane Brockham, Betchworth, RH3 7AU | Director | 15 August 2000 | Active |
| 7, Deepdene Avenue, Dorking, RH4 1SS | Director | 15 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 August 2000 | Active |
| 40, Marryat Road, Wimbledon, London, SW19 5BD | Director | 15 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 August 2000 | Active |
| Mr John Curtis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN |
| Nature of control | : |
|
| Peter Ben Curtis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-06-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-07-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-05-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-05-08 | Resolution | Resolution. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-30 | Officers | Termination director company with name termination date. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2011-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.