About

Registered Number: 01056899
Date of Incorporation: 05/06/1972 (51 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2016 (7 years and 5 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

 

Established in 1972, Continental Shutters Ltd has its registered office in Southend On Sea, it's status at Companies House is "Dissolved". This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Sarah Beatrice 01 January 1995 - 1
JONES, Howard George N/A 01 July 2001 1
JONES, Thelma Frances N/A 30 April 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 November 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 06 August 2016
4.68 - Liquidator's statement of receipts and payments 28 May 2015
4.68 - Liquidator's statement of receipts and payments 27 May 2014
RESOLUTIONS - N/A 04 April 2013
4.20 - N/A 04 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2013
AD01 - Change of registered office address 26 February 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 12 April 2010
AD01 - Change of registered office address 22 February 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 29 January 2008
395 - Particulars of a mortgage or charge 11 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 03 June 2004
RESOLUTIONS - N/A 08 March 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 18 January 2000
AA - Annual Accounts 18 June 1999
363s - Annual Return 04 June 1999
363s - Annual Return 24 July 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
287 - Change in situation or address of Registered Office 24 May 1998
AA - Annual Accounts 15 April 1998
287 - Change in situation or address of Registered Office 30 March 1998
287 - Change in situation or address of Registered Office 26 August 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 02 August 1996
AA - Annual Accounts 28 February 1996
395 - Particulars of a mortgage or charge 14 September 1995
363s - Annual Return 02 August 1995
287 - Change in situation or address of Registered Office 06 June 1995
287 - Change in situation or address of Registered Office 10 May 1995
AA - Annual Accounts 01 May 1995
288 - N/A 31 January 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 21 June 1994
363s - Annual Return 21 August 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 28 July 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 29 August 1991
363b - Annual Return 10 June 1991
363 - Annual Return 28 June 1990
AA - Annual Accounts 13 June 1990
288 - N/A 12 April 1990
288 - N/A 07 December 1989
288 - N/A 02 November 1989
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
363 - Annual Return 08 November 1988
AA - Annual Accounts 01 July 1988
287 - Change in situation or address of Registered Office 09 May 1988
AA - Annual Accounts 16 March 1988
363 - Annual Return 18 June 1987
363 - Annual Return 30 June 1986
AA - Annual Accounts 13 May 1986

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 05 December 2007 Outstanding

N/A

Mortgage debenture 08 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.