Company NameShimadale Engineers Limited
Company StatusDissolved
Company Number01254834
CategoryPrivate Limited Company
Incorporation Date14 April 1976(48 years, 1 month ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Dexter
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(15 years, 8 months after company formation)
Appointment Duration18 years, 6 months (closed 29 June 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Western Esplanade
Canvey Island
Essex
SS8 0AY
Director NameMrs Maria Dexter
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityItalian
StatusClosed
Appointed15 December 1991(15 years, 8 months after company formation)
Appointment Duration18 years, 6 months (closed 29 June 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Western Esplanade
Canvey Island
Essex
SS8 0AY
Secretary NameMrs Maria Dexter
NationalityItalian
StatusClosed
Appointed15 December 1991(15 years, 8 months after company formation)
Appointment Duration18 years, 6 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Western Esplanade
Canvey Island
Essex
SS8 0AY

Location

Registered Address5 Western Esplanade
Canvey Island
Essex
SS8 0AY
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island South
Built Up AreaCanvey Island

Financials

Year2014
Net Worth£691
Cash£59
Current Liabilities£2,587

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
9 March 2010Application to strike the company off the register (2 pages)
9 March 2010Application to strike the company off the register (2 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 January 2010Annual return made up to 15 December 2009 with a full list of shareholders
Statement of capital on 2010-01-30
  • GBP 100
(5 pages)
30 January 2010Annual return made up to 15 December 2009 with a full list of shareholders
Statement of capital on 2010-01-30
  • GBP 100
(5 pages)
29 January 2010Director's details changed for Mrs Maria Dexter on 28 October 2009 (2 pages)
29 January 2010Director's details changed for Mrs Maria Dexter on 28 October 2009 (2 pages)
29 January 2010Director's details changed for Mr Alan Dexter on 28 October 2009 (2 pages)
29 January 2010Director's details changed for Mr Alan Dexter on 28 October 2009 (2 pages)
10 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 February 2009Return made up to 15/12/08; full list of members (4 pages)
10 February 2009Return made up to 15/12/08; full list of members (4 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 January 2008Return made up to 15/12/07; full list of members (2 pages)
15 January 2008Return made up to 15/12/07; full list of members (2 pages)
16 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 February 2007Return made up to 15/12/06; full list of members (2 pages)
5 February 2007Return made up to 15/12/06; full list of members (2 pages)
28 February 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
28 February 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 January 2006Return made up to 15/12/05; full list of members (2 pages)
30 January 2006Return made up to 15/12/05; full list of members (2 pages)
22 February 2005Return made up to 15/12/04; full list of members (7 pages)
22 February 2005Return made up to 15/12/04; full list of members (7 pages)
16 November 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 November 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 February 2004Return made up to 15/12/03; full list of members (7 pages)
23 February 2004Return made up to 15/12/03; full list of members (7 pages)
14 January 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 January 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 January 2003Return made up to 15/12/02; full list of members (7 pages)
2 January 2003Return made up to 15/12/02; full list of members (7 pages)
26 February 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
26 February 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
7 January 2002Return made up to 15/12/01; full list of members (6 pages)
7 January 2002Return made up to 15/12/01; full list of members (6 pages)
24 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
24 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
7 February 2001Return made up to 15/12/00; full list of members (6 pages)
7 February 2001Return made up to 15/12/00; full list of members (6 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (4 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (4 pages)
28 February 2000Return made up to 15/12/99; full list of members (6 pages)
28 February 2000Return made up to 15/12/99; full list of members (6 pages)
30 March 1999Accounts for a small company made up to 31 May 1998 (4 pages)
30 March 1999Accounts for a small company made up to 31 May 1998 (4 pages)
13 March 1999Return made up to 15/12/98; no change of members (4 pages)
13 March 1999Return made up to 15/12/98; no change of members (4 pages)
23 December 1997Return made up to 15/12/97; full list of members (6 pages)
23 December 1997Return made up to 15/12/97; full list of members (6 pages)
10 December 1997Accounts for a small company made up to 31 May 1997 (4 pages)
10 December 1997Accounts for a small company made up to 31 May 1997 (4 pages)
18 February 1997Return made up to 15/12/96; no change of members (4 pages)
18 February 1997Return made up to 15/12/96; no change of members (4 pages)
30 July 1996Accounts for a small company made up to 31 May 1996 (6 pages)
30 July 1996Accounts for a small company made up to 31 May 1996 (6 pages)
15 February 1996Return made up to 15/12/95; no change of members (4 pages)
15 February 1996Return made up to 15/12/95; no change of members (4 pages)
28 July 1995Accounts for a small company made up to 31 May 1995 (6 pages)
28 July 1995Accounts for a small company made up to 31 May 1995 (6 pages)
28 March 1995Return made up to 15/12/94; full list of members (6 pages)
28 March 1995Return made up to 15/12/94; full list of members (6 pages)