| Company Name | Shannon & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05628118 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Paul Patrick David Shannon |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Waterside Sale M33 7LQ |
| Secretary Name | Jean Richard Vincent Shannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 15 October 2013) |
| Role | Co Director |
| Correspondence Address | 55 Wyverne Road Chorlton Manchester Lancashire M21 0ZW |
| Secretary Name | Greta Shannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 50 Kenilworth Road Sale Cheshire M33 5DB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 999 at £1 | Paul Patrick David Shannon 99.90% Ordinary |
|---|---|
| 1 at £1 | Sean Richard Vincent Shannon 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,205 |
| Cash | £4,399 |
| Current Liabilities | £2,473 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Paul Patrick David Shannon on 23 November 2009 (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL on 5 January 2010 (1 page) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Director's details changed for Paul Patrick David Shannon on 23 November 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 15 Edge Lane Stretford Manchester M32 8HN on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from 15 Edge Lane Stretford Manchester M32 8HN on 30 November 2009 (1 page) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 March 2008 | Return made up to 18/11/07; no change of members (6 pages) |
| 29 March 2008 | Return made up to 18/11/07; no change of members (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 February 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 13 February 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 18 January 2007 | Secretary resigned (1 page) |
| 19 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 19 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 18 November 2005 | Incorporation (18 pages) |
| 18 November 2005 | Incorporation (18 pages) |