03972676 Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03972676 Private limited company
Incorporated
10 April 2000 (26 years)
Previously known as
Shires Limited (until 22 June 2023)
3165th Single Member Shelf Trading Company Limited (until 18 April 2000)
Industry
Other business activities (7487)
Accounts type
Full
Region
Yorkshire
Address
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR

Filing status

Accounts due
31 October 2009 (overdue)
Last accounts
31 December 2007
Conf. stmt due
15 December 2016 (overdue)

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2003
Irish
Born February 1971 (55)
Secretary · Appointed 18 September 2000
Irish
Director · Appointed 18 September 2000
Irish
Born January 1958 (68)
Director · Appointed 18 September 2000
Irish
Born August 1969 (57)
Officer history (18 former)
24 March 2009
Resigned Mcclintock, Paul as Director
31 December 2006
Resigned Whooley, Jerimiah Brendan as Director
1 October 2006
Resigned Leaf, Michael as Director
28 April 2006
Resigned Cameron, Kenny as Director
1 February 2005
Appointed Cameron, Kenny as Director
1 February 2005
Appointed Mcclintock, Paul as Director
25 August 2004
Resigned Brown, Nicholas Julian as Director
1 December 2003
Resigned Leaf, Michael as Director
21 October 2003
Appointed Clince, Aidan as Director
26 August 2003
Resigned Brown, Michael John as Director
12 June 2003
Appointed Brown, Nicholas Julian as Director
12 February 2003
Resigned Gemmell, Alexander as Director
1 July 2002
Appointed Leaf, Michael as Director
1 July 2002
Appointed Leaf, Michael as Director
15 April 2002
Resigned Steele, James Colquhoun as Director
31 December 2001
Resigned Lasseter, Ronald Sydney as Director
13 December 2001
Resigned Watson, James as Director
1 July 2001
Appointed Brown, Michael John as Director
20 September 2000
Appointed Gemmell, Alexander as Director
20 September 2000
Appointed Watson, James as Director
20 September 2000
Appointed Whooley, Jerimiah Brendan as Director
20 September 2000
Appointed Steele, James Colquhoun as Director
20 September 2000
Resigned Smith, Barry Douglas as Director
18 September 2000
Resigned Tyson, Evan John as Director
18 September 2000
Appointed Swords, David as Director
18 September 2000
Appointed O Loughlin, John as Director
18 September 2000
Resigned Golder, Peter James as Director
18 September 2000
Appointed Clince, Aidan as Secretary
18 September 2000
Resigned Smith, Barry Douglas as Secretary
17 April 2000
Appointed Golder, Peter James as Director
17 April 2000
Appointed Smith, Barry Douglas as Director
17 April 2000
Appointed Tyson, Evan John as Director
17 April 2000
Appointed Lasseter, Ronald Sydney as Director
17 April 2000
Appointed Smith, Barry Douglas as Secretary
17 April 2000
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
10 April 2000
Appointed Sisec Limited as Corporate Nominee Secretary
10 April 2000
Resigned Sisec Limited as Corporate Nominee Secretary
10 April 2000
Appointed Loviting Limited as Corporate Nominee Director
10 April 2000
Resigned Loviting Limited as Corporate Nominee Director
10 April 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Filings 93

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
22 June 2023Restoration by order of the court
22 June 2023Certificate of change of name—
20 May 2014Final Gazette dissolved via compulsory strike-off
4 February 2014First Gazette notice for compulsory strike-off
Show all 93 filings

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