-
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - 26-28 Bedford Row, Holborn, London, WC1R 4HE, United Kingdom
Company Information
- Company registration number
- 03135877
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26-28 Bedford Row
- Holborn
- London
- WC1R 4HE 26-28 Bedford Row, Holborn, London, WC1R 4HE UK
Management
- Managing Directors
- ELLICE, Martin Stephen
- SANDERSON, Robert
- Company secretaries
- SANDERSON, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-08
- Dissolved on
- 2020-03-17
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Mr Richard Clive Desmond
- Northern & Shell Enterprises Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHANNEL 5 ENGINEERING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-08
-
NORTHERN & SHELL ENGINEERING SERVICES LIMITED Company Description
- NORTHERN & SHELL ENGINEERING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03135877. Its current trading status is "closed". It was registered 1995-12-08. It was previously called CHANNEL 5 ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at 26-28 Bedford Row .
Get NORTHERN & SHELL ENGINEERING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern & Shell Engineering Services Limited - 26-28 Bedford Row, Holborn, London, WC1R 4HE, United Kingdom
Did you know? kompany provides original and official company documents for NORTHERN & SHELL ENGINEERING SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-03-17) - GAZ2
keyboard_arrow_right 2019
-
resolution (2019-01-04) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-01-04) - 600
-
liquidation-voluntary-members-return-of-final-meeting (2019-12-17) - LIQ13
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
-
liquidation-voluntary-declaration-of-solvency (2019-01-04) - LIQ01
keyboard_arrow_right 2018
-
legacy (2018-11-22) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-11-22) - SH19
-
legacy (2018-11-22) - CAP-SS
-
resolution (2018-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2018-08-09) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-08) - CS01
-
accounts-with-accounts-type-dormant (2017-08-31) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
change-person-director-company-with-change-date (2016-09-06) - CH01
-
accounts-with-accounts-type-dormant (2016-08-05) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
-
accounts-with-accounts-type-full (2015-09-17) - AA
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-01-13) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
-
change-person-director-company-with-change-date (2012-12-10) - CH01
-
accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-16) - AA
-
change-person-director-company-with-change-date (2011-12-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
change-person-director-company-with-change-date (2010-01-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
-
appoint-person-director-company-with-name (2010-09-13) - AP01
-
termination-secretary-company-with-name (2010-09-16) - TM02
-
termination-director-company-with-name (2010-09-16) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
-
auditors-resignation-company (2010-11-16) - AUD
-
change-registered-office-address-company-with-date-old-address (2010-10-18) - AD01
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
appoint-person-secretary-company-with-name (2010-09-17) - AP03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-02) - AA
-
legacy (2009-05-27) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 288a
-
legacy (2008-11-17) - 288b
-
accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-01-11) - 288a
-
legacy (2008-01-11) - 288b
-
legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-21) - 288c
-
legacy (2007-12-21) - 363a
-
accounts-with-accounts-type-full (2007-10-21) - AA
-
legacy (2007-01-11) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 363s
-
accounts-with-accounts-type-full (2006-10-27) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 288b
-
legacy (2003-01-23) - 363s
-
legacy (2003-01-02) - 288a
-
legacy (2003-03-28) - 288b
-
accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-03-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 288a
-
legacy (2002-12-18) - 288b
-
accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 288a
-
legacy (2001-01-10) - 288b
-
legacy (2001-01-10) - 363s
-
legacy (2001-02-19) - 288b
-
legacy (2001-03-21) - 288b
-
legacy (2001-06-04) - 288a
-
accounts-with-accounts-type-full (2001-04-10) - AA
-
legacy (2001-06-04) - 288b
-
legacy (2001-12-11) - 363s
-
legacy (2001-12-21) - 403a
-
legacy (2001-03-21) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-23) - AA
-
memorandum-articles (2000-03-01) - MEM/ARTS
-
resolution (2000-03-01) - RESOLUTIONS
-
legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 288b
-
legacy (1998-01-04) - 363s
-
legacy (1998-04-14) - 395
-
accounts-with-accounts-type-full (1998-04-03) - AA
-
legacy (1998-01-19) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 123
-
resolution (1997-03-10) - RESOLUTIONS
-
legacy (1997-01-13) - 363s
-
legacy (1997-06-25) - 88(2)R
-
legacy (1997-07-31) - 288a
-
accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-05-12) - 288b
keyboard_arrow_right 1996
-
resolution (1996-03-12) - RESOLUTIONS
-
legacy (1996-02-28) - 287
-
legacy (1996-02-28) - 224
-
legacy (1996-02-28) - 288
-
resolution (1996-02-29) - RESOLUTIONS
-
certificate-change-of-name-company (1996-02-29) - CERTNM
-
memorandum-articles (1996-03-12) - MEM/ARTS
-
legacy (1996-06-22) - 287
-
legacy (1996-05-03) - 288
-
legacy (1996-06-13) - 288
-
legacy (1996-09-27) - 288
-
legacy (1996-10-15) - 288a
keyboard_arrow_right 1995
-
incorporation-company (1995-12-08) - NEWINC