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SHOP DIRECT COMPANY DIRECTOR LIMITED - First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Company Information
- Company registration number
- 04590337
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor, Skyways House
- Speke Road
- Speke
- Liverpool
- L70 1AB First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB UK
Management
- Managing Directors
- DAVID WALLACE KERSHAW
- PHILIP LESLIE PETERS
- MICHAEL SEAL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-14
- Dissolved on
- 2019-10-30
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LITTLEWOODS COMPANY DIRECTOR LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2012-11-14
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SHOP DIRECT COMPANY DIRECTOR LIMITED Company Description
- SHOP DIRECT COMPANY DIRECTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 04590337. Its current trading status is "closed". It was registered 2002-11-14. It was previously called LITTLEWOODS COMPANY DIRECTOR LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors The latest accounts are filed up to 2017-06-30. The latest annual return was filed up to 2012-11-14.It can be contacted at First Floor, Skyways House .
Get SHOP DIRECT COMPANY DIRECTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04590337#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04590337#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04590337#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-08-24) - 600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 (2018-03-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR AIDAN BARCLAY (2018-07-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STUART WINTON (2018-07-03) - TM01
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-08-03) - LIQ01
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SPECIAL RESOLUTION TO WIND UP (2018-08-03) - LRESSP
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APPOINTMENT TERMINATED, DIRECTOR HOWARD BARCLAY (2018-07-03) - TM01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES (2017-11-14) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017 (2017-11-13) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2017-01-05) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES (2016-11-15) - CS01
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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD (2016-05-31) - TM02
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keyboard_arrow_right 2015
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14/11/15 FULL LIST (2015-12-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2015-11-21) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-03-30) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-01-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014 (2014-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 (2014-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014 (2014-04-22) - CH01
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14/11/14 FULL LIST (2014-11-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 (2014-04-22) - CH01
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DIRECTOR APPOINTED MR STUART ANDREW WINTON (2014-08-28) - AP01
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keyboard_arrow_right 2013
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14/11/13 FULL LIST (2013-11-14) - AR01
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DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW (2013-11-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON-JONES (2013-06-12) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-01) - AA
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keyboard_arrow_right 2012
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14/11/12 FULL LIST (2012-12-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-16) - AA
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keyboard_arrow_right 2011
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14/11/11 FULL LIST (2011-12-13) - AR01
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CURREXT FROM 30/04/2011 TO 30/06/2011 (2011-06-15) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2011-01-20) - AA
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keyboard_arrow_right 2010
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14/11/10 FULL LIST (2010-12-10) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2009-12-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWTON-JONES / 14/11/2009 (2009-12-11) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 14/11/2009 (2009-12-11) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 14/11/2009 (2009-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 14/11/2009 (2009-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 14/11/2009 (2009-12-11) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-02-27) - AA
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14/11/09 FULL LIST (2009-12-11) - AR01
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-02-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWTON-JONES / 05/02/2008 (2008-03-13) - 288c
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COMPANY NAME CHANGED LITTLEWOODS COMPANY DIRECTOR LIMITED (2008-05-06) - CERTNM
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MEMORANDUM OF ASSOCIATION (2008-05-08) - MEM/ARTS
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 (2008-12-11) - 288c
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2008-12-11) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS (2007-11-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-03-07) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM: (2006-01-31) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-02-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-03-07) - 288c
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SECRETARY'S PARTICULARS CHANGED (2006-12-05) - 288c
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2006-12-05) - 363a
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NEW DIRECTOR APPOINTED (2006-07-28) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2005-12-01) - 363a
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DIRECTOR RESIGNED (2005-09-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2005-03-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-01-31) - 288c
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS (2004-11-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2004-03-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS (2003-12-01) - 363s
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AUDITOR'S RESIGNATION (2003-03-10) - AUD
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S366A DISP HOLDING AGM 09/01/03 (2003-01-16) - ELRES
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keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03 (2002-12-11) - 225
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INCORPORATION DOCUMENTS (2002-11-14) - NEWINC
