Shop Constructions (strood) Limited


Shop Constructions (Strood) Limited was officially closed on 2021-09-07. Shop Constructions (strood) was a private limited company that could have been found at 10 Upper Berkeley Street, London, Marylebone, W1H 7PE. The company (formed on 1961-02-15) was run by 3 directors.
Director Terence C. who was appointed on 04 September 2003.
Director Steven C. who was appointed on 14 July 2003.
Director Mark S. who was appointed on 14 July 2003.

The company was classified as "dormant company" (99999). The last confirmation statement was sent on 2021-06-15 and last time the accounts were sent was on 31 March 2020. 2016-06-15 is the date of the latest annual return.

Shop Constructions (strood) Limited Address / Contact

Office Address 10 Upper Berkeley Street
Office Address2 London
Town Marylebone
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00683476
Date of Incorporation Wed, 15th Feb 1961
Date of Dissolution Tue, 7th Sep 2021
Industry Dormant Company
End of financial Year 31st March
Company age 60 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 29th Jun 2022
Last confirmation statement dated Tue, 15th Jun 2021

Company staff

Terence C.

Position: Director

Appointed: 04 September 2003

Steven C.

Position: Director

Appointed: 14 July 2003

Mark S.

Position: Director

Appointed: 14 July 2003

Richard M.

Position: Secretary

Appointed: 25 September 1997

Resigned: 31 December 2003

Nigel R.

Position: Director

Appointed: 15 August 1997

Resigned: 08 July 2003

Brian L.

Position: Director

Appointed: 15 August 1997

Resigned: 08 July 2003

Robert N.

Position: Director

Appointed: 15 August 1997

Resigned: 08 July 2003

Andrew J.

Position: Director

Appointed: 15 August 1997

Resigned: 08 July 2003

Richard D.

Position: Secretary

Appointed: 15 August 1997

Resigned: 23 June 2017

Hilda G.

Position: Secretary

Appointed: 15 May 1992

Resigned: 15 August 1997

Jenifer D.

Position: Secretary

Appointed: 15 May 1992

Resigned: 15 August 1997

Albemarle Registrars Ltd

Position: Corporate Secretary

Appointed: 15 June 1991

Resigned: 15 May 1992

Sidney G.

Position: Director

Appointed: 15 June 1991

Resigned: 15 August 1997

Malcolm D.

Position: Director

Appointed: 15 June 1991

Resigned: 15 August 1997

People with significant control

Compco Holdings Limited

Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2020
filed on: 27th, October 2020
Free Download (5 pages)

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