About

Registered Number: 00756241
Date of Incorporation: 03/04/1963 (61 years ago)
Company Status: Dissolved
Date of Dissolution: 18/03/2019 (5 years and 1 month ago)
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Founded in 1963, Shap Concrete Products Ltd have registered office in Wokingham, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Denis David 01 January 1995 31 December 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 March 2019
LIQ13 - N/A 18 December 2018
AD01 - Change of registered office address 17 July 2018
RESOLUTIONS - N/A 12 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 12 July 2018
LIQ01 - N/A 12 July 2018
PSC05 - N/A 04 June 2018
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 30 April 2018
AP01 - Appointment of director 01 March 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 01 May 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 01 May 2012
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 27 April 2011
CH03 - Change of particulars for secretary 24 August 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 14 November 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 13 May 2008
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 18 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
363s - Annual Return 23 May 2005
287 - Change in situation or address of Registered Office 31 March 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 21 May 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 24 February 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 13 May 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
AUD - Auditor's letter of resignation 13 September 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 21 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
363a - Annual Return 24 May 2000
AA - Annual Accounts 30 September 1999
288c - Notice of change of directors or secretaries or in their particulars 03 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
AUD - Auditor's letter of resignation 14 July 1999
363a - Annual Return 01 June 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
AA - Annual Accounts 11 September 1998
363a - Annual Return 26 May 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
AA - Annual Accounts 21 August 1997
363a - Annual Return 27 May 1997
AA - Annual Accounts 29 August 1996
363a - Annual Return 23 May 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 30 August 1995
363x - Annual Return 18 May 1995
288 - N/A 12 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 31 October 1994
AA - Annual Accounts 08 September 1994
363x - Annual Return 13 May 1994
AA - Annual Accounts 09 September 1993
363x - Annual Return 01 June 1993
AA - Annual Accounts 17 September 1992
RESOLUTIONS - N/A 30 June 1992
363x - Annual Return 19 May 1992
AA - Annual Accounts 03 October 1991
RESOLUTIONS - N/A 05 July 1991
RESOLUTIONS - N/A 05 July 1991
RESOLUTIONS - N/A 05 July 1991
363x - Annual Return 05 July 1991
AA - Annual Accounts 09 October 1990
288 - N/A 31 July 1990
363 - Annual Return 22 June 1990
287 - Change in situation or address of Registered Office 23 January 1990
288 - N/A 29 September 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
CERTNM - Change of name certificate 02 May 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
288 - N/A 26 January 1988
AA - Annual Accounts 08 April 1987
363 - Annual Return 08 April 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 November 1986
288 - N/A 19 September 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.