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Shanks & McEwan (Technical Services) Limited

Shanks & McEwan (Technical Services) Limited is a dissolved company incorporated on 24 December 1990 with the registered office located in London, Greater London. Shanks & McEwan (Technical Services) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 19 April 2015 (10 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
02570608
Private limited company
Age
34 years
Incorporated 24 December 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shanks & McEwan (Technical Services) Limited
Contact
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Philip Bernard Griffin-Smith
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Apr 1966
Mr Robert Ian Cartwright
Director • Group Treasurer • British • Lives in England • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shanks & McEwan (Environmental Services) Limited
Mr Robert Ian Cartwright is a mutual person.
Active
Caird Industrial Services Limited
Mr Robert Ian Cartwright and Mr Philip Bernard Griffin-Smith are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Same as previous period
Total Liabilities
-£70K
Same as previous period
Net Assets
£1.68M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Apr 2015
Registered Address Changed
11 Years Ago on 28 Mar 2014
Declaration of Solvency
11 Years Ago on 26 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 26 Mar 2014
Accounts Submitted
12 Years Ago on 5 Jul 2013
Confirmation Submitted
12 Years Ago on 6 Jun 2013
Mr Philip Bernard Griffin-Smith Appointed
12 Years Ago on 21 Jan 2013
Accounts Submitted
12 Years Ago on 12 Nov 2012
Christopher Surch Resigned
13 Years Ago on 26 Aug 2012
Confirmation Submitted
13 Years Ago on 3 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2015
Liquidators' statement of receipts and payments to 9 January 2015
Submitted on 19 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2015
Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 28 March 2014
Submitted on 28 Mar 2014
Resolutions
Submitted on 26 Mar 2014
Appointment of a voluntary liquidator
Submitted on 26 Mar 2014
Declaration of solvency
Submitted on 26 Mar 2014
Accounts made up to 31 March 2013
Submitted on 5 Jul 2013
Annual return made up to 6 June 2013 with full list of shareholders
Submitted on 6 Jun 2013
Appointment of Mr Philip Bernard Griffin-Smith as a director on 21 January 2013
Submitted on 24 Jan 2013
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Repayment History
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