| Company Name | Shanks Construction Limited |
|---|---|
| Directors | David John Shanks and Anthony James Wade |
| Company Status | Dissolved |
| Company Number | 03239490 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David John Shanks |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1996(same day as company formation) |
| Role | C Eng |
| Correspondence Address | 34 Strickmere Stratford St Mary Colchester Essex CO7 6YG |
| Director Name | Anthony James Wade |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Contracts Manager |
| Correspondence Address | Mirrabooka Gravesend Road Shorne Gravesend Kent DA12 3JJ |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 February 1999(2 years, 6 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Graham Charles Passfield |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Contracts Manager |
| Correspondence Address | 65 Sabina Road Grays Essex RM16 4PN |
| Secretary Name | Judith Carol Shanks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Strickmere Stratford St Mary Colchester CO7 6YG |
| Director Name | Jonathan Michael Charles Ely |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(2 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 20 December 1999) |
| Role | Lawyer |
| Correspondence Address | 27 Holly Grove London SE15 5DF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 17 July 2002 | Dissolved (1 page) |
|---|---|
| 17 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2000 | Appointment of a voluntary liquidator (2 pages) |
| 2 November 2000 | Resolutions
|
| 2 November 2000 | Statement of affairs (6 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: po box 698 69/85 tabernacle street london EC2A 4RR (1 page) |
| 18 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 25 August 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 19 July 1999 | Ad 06/07/99--------- £ si 34@1=34 £ ic 100/134 (2 pages) |
| 24 June 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 1 london road ipswich IP1 2HA (1 page) |
| 20 April 1999 | New director appointed (2 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 28 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 30 May 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 9 March 1998 | Ad 16/09/96--------- £ si 98@1 (2 pages) |
| 20 November 1997 | Return made up to 19/08/97; full list of members
|
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 23 August 1996 | Secretary resigned (2 pages) |
| 23 August 1996 | New secretary appointed (1 page) |
| 23 August 1996 | New director appointed (2 pages) |
| 23 August 1996 | Director resigned (2 pages) |
| 23 August 1996 | New director appointed (2 pages) |
| 23 August 1996 | New director appointed (1 page) |
| 19 August 1996 | Incorporation (12 pages) |