About

Registered Number: 01653778
Date of Incorporation: 23/07/1982 (41 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2019 (4 years and 9 months ago)
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Shell-cast Systems Ltd was registered on 23 July 1982 and has its registered office in Birmingham, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Hyrons, Robert Jeffrey, Hyrons, Jeffrey Ronald, Robinson, John, Smith, Elaine Dorothy. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYRONS, Robert Jeffrey 01 May 2000 - 1
ROBINSON, John N/A 31 March 2000 1
SMITH, Elaine Dorothy N/A 01 May 2000 1
Secretary Name Appointed Resigned Total Appointments
HYRONS, Jeffrey Ronald 01 May 2000 01 April 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 June 2019
LIQ14 - N/A 28 March 2019
LIQ03 - N/A 05 January 2019
AD01 - Change of registered office address 14 December 2017
RESOLUTIONS - N/A 05 December 2017
LIQ02 - N/A 05 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 December 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 25 January 2017
AD01 - Change of registered office address 24 August 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 21 January 2014
CH03 - Change of particulars for secretary 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 16 January 2012
TM01 - Termination of appointment of director 17 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 07 May 2010
AD01 - Change of registered office address 11 March 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 24 December 2009
RESOLUTIONS - N/A 03 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 09 February 2006
RESOLUTIONS - N/A 04 January 2006
AA - Annual Accounts 19 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 09 February 2003
288a - Notice of appointment of directors or secretaries 15 August 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 11 February 2002
288b - Notice of resignation of directors or secretaries 16 October 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 31 January 2001
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 21 November 1999
288c - Notice of change of directors or secretaries or in their particulars 01 July 1999
363s - Annual Return 17 February 1999
225 - Change of Accounting Reference Date 17 February 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 12 October 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 22 February 1994
CERTNM - Change of name certificate 07 February 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 12 November 1992
363b - Annual Return 02 February 1992
AA - Annual Accounts 01 November 1991
363 - Annual Return 25 March 1991
AA - Annual Accounts 04 March 1991
363 - Annual Return 06 March 1990
AA - Annual Accounts 16 January 1990
AA - Annual Accounts 07 April 1989
363 - Annual Return 21 March 1989
287 - Change in situation or address of Registered Office 26 October 1988
AA - Annual Accounts 09 March 1988
363 - Annual Return 01 March 1988
363 - Annual Return 29 May 1987
AA - Annual Accounts 11 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.