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Home > England & Wales Companies > SHUKCO 335 LTD
Company Information for

SHUKCO 335 LTD

MAIDENHEAD, BERKSHIRE, SL6,
Company Registration Number
02782456
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Shukco 335 Ltd
SHUKCO 335 LTD was founded on 1993-01-22 and had its registered office in Maidenhead. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
SHUKCO 335 LTD
 
Legal Registered Office
MAIDENHEAD
BERKSHIRE
 
Previous Names
SITA SECURITY SHREDDING LIMITED14/07/2015
CAPITAL SECURITY GROUP LIMITED06/02/2002
CAPITAL SECURITY SHREDDING LIMITED15/09/1998
Filing Information
Company Number 02782456
Date formed 1993-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-02
Type of accounts DORMANT
Last Datalog update: 2016-02-12 07:19:28
Primary Source:Companies House
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Company Officers of SHUKCO 335 LTD

Current Directors
Officer Role Date Appointed
JOAN KNIGHT
 Company Secretary 2003-07-31
CHRISTOPHE ANDRE BERNARD CHAPRON
 Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COURTENAY PALMER-JONES
 Director 2008-10-01 2015-06-03
PER-ANDERS HJORT
 Director 2003-05-31 2008-10-01
IAN ANTHONY SEXTON
 Director 2001-11-01 2007-02-19
ELIZABETH JAYNE CLARE COOPER
 Company Secretary 2001-10-01 2003-07-31
IAN FREDERICK GOODFELLOW
 Director 2001-10-01 2003-05-31
ANDREW SAMUEL PAUL RICHMOND
 Director 1998-02-16 2002-05-31
STEPHEN TALBOT
 Director 1995-09-22 2002-05-31
TERRENCE GEORGE MILLS
 Director 1999-04-20 2002-02-07
DAVID ANDREW SHERWIN
 Director 1999-04-20 2002-01-31
PHILIP JOHN SCARBOROUGH
 Director 1999-04-20 2002-01-23
JACK MALCOLM LEWIS
 Company Secretary 1999-04-20 2001-11-01
STEPHEN TERENCE MILLS
 Director 1999-04-20 2001-11-01
STEPHEN TALBOT
 Company Secretary 1996-01-19 1999-04-20
VERONICA STEPHENS
 Director 1998-02-16 1999-03-31
DANIEL JAMES STEPHENS
 Director 1993-03-20 1998-03-15
VERA LILIAN WALL
 Company Secretary 1993-03-20 1996-01-18
WILLIAM ALEC MORTIMER
 Director 1993-12-01 1995-09-14
DAVID STORRY WALTON
 Nominated Secretary 1993-01-22 1993-03-30
KATHARINE MARGARET MELLOR
 Nominated Director 1993-01-22 1993-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN KNIGHT SUEZ R&R ALTERNATIVE FUELS LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
JOAN KNIGHT 3DPROGRAPHICS LIMITED Company Secretary 2008-10-15 CURRENT 2008-10-15 Dissolved 2014-06-03
JOAN KNIGHT SITA ECO PARKS LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2016-02-02
JOAN KNIGHT SID KNOWLES WASTE LIMITED Company Secretary 2006-10-29 CURRENT 1993-09-02 Active - Proposal to Strike off
JOAN KNIGHT CORNWALL PAPER COMPANY LIMITED Company Secretary 2006-09-29 CURRENT 1987-10-28 Dissolved 2016-03-29
JOAN KNIGHT LYONNAISE UK WATER SERVICES LIMITED Company Secretary 2004-08-01 CURRENT 1985-08-08 Dissolved 2016-02-02
JOAN KNIGHT WATER SERVICES LIMITED Company Secretary 2004-08-01 CURRENT 1985-06-19 Dissolved 2016-02-02
JOAN KNIGHT UNITED WATER UK LIMITED Company Secretary 2004-08-01 CURRENT 1996-05-09 Active - Proposal to Strike off
JOAN KNIGHT HOLMSPRING LIMITED Company Secretary 2003-07-31 CURRENT 1975-09-04 Dissolved 2015-02-03
JOAN KNIGHT MELLING LIMITED Company Secretary 2003-07-31 CURRENT 1997-12-16 Dissolved 2014-09-16
JOAN KNIGHT ENVIRICARE LIMITED Company Secretary 2003-07-31 CURRENT 1990-03-30 Dissolved 2015-02-03
JOAN KNIGHT COMMUNITY RECYCLING LIMITED Company Secretary 2003-07-31 CURRENT 1966-04-06 Dissolved 2015-02-03
JOAN KNIGHT ATTWOODS OVERSEAS LEASING LIMITED Company Secretary 2003-07-31 CURRENT 1958-02-25 Dissolved 2015-02-03
JOAN KNIGHT EBENEZER MEARS(SAND PRODUCERS)LIMITED Company Secretary 2003-07-31 CURRENT 1951-01-06 Dissolved 2015-02-03
JOAN KNIGHT M. COLLARD WASTE DISPOSAL LIMITED Company Secretary 2003-07-31 CURRENT 1980-03-19 Dissolved 2015-02-03
JOAN KNIGHT EBENEZER MEARS (PLANT HIRE) LIMITED Company Secretary 2003-07-31 CURRENT 1963-06-12 Dissolved 2015-02-03
JOAN KNIGHT SITA WASTE HANDLING LIMITED Company Secretary 2003-07-31 CURRENT 1953-01-31 Dissolved 2014-07-29
JOAN KNIGHT FOSSE WASTE (LWS) LIMITED Company Secretary 2003-07-31 CURRENT 1995-12-29 Dissolved 2014-09-16
JOAN KNIGHT DRINKWATER SABEY (TILMANSTONE) LIMITED Company Secretary 2003-07-31 CURRENT 1979-06-05 Dissolved 2015-02-03
JOAN KNIGHT DRINKWATER SABEY C.W.D. LIMITED Company Secretary 2003-07-31 CURRENT 1989-06-28 Dissolved 2015-02-03
JOAN KNIGHT SITA CONTAINERS LIMITED Company Secretary 2003-07-31 CURRENT 1925-09-12 Dissolved 2014-03-18
JOAN KNIGHT MARCO (AGGREGATES) LIMITED Company Secretary 2003-07-31 CURRENT 1953-11-19 Dissolved 2015-02-03
JOAN KNIGHT E.F. PHILLIPS & SONS LIMITED Company Secretary 2003-07-31 CURRENT 1941-05-03 Active
JOAN KNIGHT SHUKCO 339 LTD Company Secretary 2003-07-31 CURRENT 1979-07-27 Dissolved 2016-02-02
JOAN KNIGHT M COLLARD WASTE DISPOSAL LTD Company Secretary 2003-07-31 CURRENT 1956-08-29 Dissolved 2016-02-02
JOAN KNIGHT MAYBANK ENTERPRISES (HOLDINGS) LIMITED Company Secretary 2003-07-31 CURRENT 1976-06-11 Dissolved 2016-02-02
JOAN KNIGHT OPENPITCH LIMITED Company Secretary 2003-07-31 CURRENT 1991-03-14 Dissolved 2016-02-02
JOAN KNIGHT SANDY CROSS SAND COMPANY LIMITED Company Secretary 2003-07-31 CURRENT 1938-07-07 Dissolved 2016-02-02
JOAN KNIGHT TASKMASTERS CLEANSING SERVICES LIMITED Company Secretary 2003-07-31 CURRENT 1963-03-18 Dissolved 2016-02-09
JOAN KNIGHT TASKMASTERS HOLDINGS LIMITED Company Secretary 2003-07-31 CURRENT 1988-05-13 Dissolved 2016-02-09
JOAN KNIGHT VESTA INVESTMENTS LIMITED Company Secretary 2003-07-31 CURRENT 1987-08-21 Dissolved 2016-02-02
JOAN KNIGHT JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED Company Secretary 2003-07-31 CURRENT 1936-10-17 Dissolved 2016-02-02
JOAN KNIGHT KIRKLEES WASTE MANAGEMENT LIMITED Company Secretary 2003-07-31 CURRENT 1997-03-21 Dissolved 2016-02-02
JOAN KNIGHT SHUKCO 324 LTD Company Secretary 2003-07-31 CURRENT 1987-11-05 Dissolved 2016-02-09
JOAN KNIGHT SHUKCO 332 LTD Company Secretary 2003-07-31 CURRENT 1998-12-04 Dissolved 2016-02-02
JOAN KNIGHT SHUKCO 331 LTD Company Secretary 2003-07-31 CURRENT 1994-10-06 Dissolved 2016-02-02
JOAN KNIGHT SHUKCO 333 LTD Company Secretary 2003-07-31 CURRENT 1983-11-14 Dissolved 2016-02-02
JOAN KNIGHT UNITED RECYCLING HOLDINGS LIMITED Company Secretary 2003-07-31 CURRENT 1994-10-06 Dissolved 2016-02-02
JOAN KNIGHT WEST TYNE GRAVEL CO.,LIMITED Company Secretary 2003-07-31 CURRENT 1938-07-07 Dissolved 2016-02-02
JOAN KNIGHT SHUKCO 301 LIMITED Company Secretary 2003-07-31 CURRENT 1964-11-02 Dissolved 2016-02-02
JOAN KNIGHT MAYBANK ENTERPRISES LIMITED Company Secretary 2003-07-31 CURRENT 1960-09-20 Dissolved 2016-02-02
JOAN KNIGHT BILLETVALE LIMITED Company Secretary 2003-07-31 CURRENT 1989-07-25 Dissolved 2016-02-09
JOAN KNIGHT THE OLD ORIGINAL BAKEWELL PUDDING SHOP LIMITED Company Secretary 2003-07-31 CURRENT 1985-10-04 Dissolved 2016-02-02
JOAN KNIGHT CHIEFSUM LIMITED Company Secretary 2003-07-31 CURRENT 1987-11-17 Dissolved 2016-02-02
JOAN KNIGHT DIXI SANITATION SERVICES UK LIMITED Company Secretary 2003-07-31 CURRENT 1968-06-21 Dissolved 2016-02-02
JOAN KNIGHT DRINKWATER AND MURRAY,LIMITED Company Secretary 2003-07-31 CURRENT 1962-02-12 Dissolved 2016-02-02
JOAN KNIGHT DRINKWATER SABEY LIMITED Company Secretary 2003-07-31 CURRENT 1938-06-24 Dissolved 2016-02-02
JOAN KNIGHT EBENEZER MEARS AND SON LIMITED Company Secretary 2003-07-31 CURRENT 1951-01-06 Dissolved 2016-02-02
JOAN KNIGHT EASCO METAL RECYCLING LIMITED Company Secretary 2003-07-31 CURRENT 1984-10-02 Dissolved 2016-02-02
JOAN KNIGHT EVER 1007 LIMITED Company Secretary 2003-07-31 CURRENT 1998-01-20 Dissolved 2016-02-02
JOAN KNIGHT SHUKCO 344 LTD Company Secretary 2003-07-31 CURRENT 1987-05-07 Dissolved 2017-02-21
JOAN KNIGHT F. AVANN LIMITED Company Secretary 2003-07-31 CURRENT 1975-10-08 Dissolved 2017-02-21
JOAN KNIGHT DORSET WASTE MANAGEMENT LIMITED Company Secretary 2003-07-31 CURRENT 1991-08-07 Active - Proposal to Strike off
JOAN KNIGHT RYTON WASTE DISPOSAL LIMITED Company Secretary 2003-07-31 CURRENT 1987-11-30 Active
JOAN KNIGHT NORTHUMBERLAND WASTE MANAGEMENT LIMITED Company Secretary 2003-07-31 CURRENT 1991-06-07 Active
JOAN KNIGHT SHUKCO 341 LTD Company Secretary 2003-07-31 CURRENT 1994-06-09 Active
JOAN KNIGHT SHUKCO 342 LTD Company Secretary 2003-07-31 CURRENT 1994-09-13 Active
JOAN KNIGHT SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD Company Secretary 2003-07-31 CURRENT 1996-04-11 Active
JOAN KNIGHT MIDLAND LAND RECLAMATION LIMITED Company Secretary 2003-07-31 CURRENT 1983-01-18 Active
JOAN KNIGHT A & J BULL LIMITED Company Secretary 2003-07-31 CURRENT 1977-10-25 Active
JOAN KNIGHT ATTWOODS LIMITED Company Secretary 2003-07-31 CURRENT 1939-09-30 Active
JOAN KNIGHT PRITCHARD INDUSTRIAL SERVICES LIMITED Company Secretary 2003-07-31 CURRENT 1967-05-31 Active
JOAN KNIGHT GROUP FABRICOM LIMITED Company Secretary 2003-07-31 CURRENT 1982-11-11 Active
JOAN KNIGHT ATTWOODS ISRAELI INVESTMENTS LIMITED Company Secretary 2003-07-31 CURRENT 1987-10-23 Active
JOAN KNIGHT ATTWOODS HOLDINGS LIMITED Company Secretary 2003-07-31 CURRENT 1989-04-01 Active
JOAN KNIGHT NENE VALLEY WASTE LIMITED Company Secretary 2003-07-31 CURRENT 1991-12-04 Active
JOAN KNIGHT LWS COLLECTION SERVICES LIMITED Company Secretary 2003-07-31 CURRENT 1994-11-29 Active
JOAN KNIGHT KERNOW ENVIRONMENT LTD Company Secretary 2003-07-31 CURRENT 1999-06-30 Active - Proposal to Strike off
JOAN KNIGHT BINN LANDFILL (GLENFARG) LIMITED Company Secretary 2003-07-31 CURRENT 1991-10-07 Active
JOAN KNIGHT SORTWASTE ENVIRONMENTAL LIMITED Company Secretary 2003-07-31 CURRENT 1990-11-29 Active
JOAN KNIGHT TYNE WASTE LTD Company Secretary 2003-07-31 CURRENT 1992-02-19 Active
JOAN KNIGHT SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD Company Secretary 2003-07-31 CURRENT 1934-12-31 Active
JOAN KNIGHT SUEZ RECYCLING AND RECOVERY SOUTHERN LTD Company Secretary 2003-07-31 CURRENT 1971-08-09 Active
JOAN KNIGHT WM.E.CHRISTER (GRAVEL) LIMITED Company Secretary 2003-07-31 CURRENT 1949-04-09 Active
JOAN KNIGHT SHUKCO 303 LIMITED Company Secretary 2003-07-31 CURRENT 1989-03-07 Active
JOAN KNIGHT SHUKCO 338 LTD Company Secretary 2003-07-31 CURRENT 1938-01-29 Active
JOAN KNIGHT SHUKCO 337 LTD Company Secretary 2003-07-31 CURRENT 1953-03-24 Active - Proposal to Strike off
JOAN KNIGHT SUEZ RECYCLING AND RECOVERY PACKINGTON LTD Company Secretary 2003-07-31 CURRENT 1979-05-17 Active
JOAN KNIGHT SHUKCO 350 LTD Company Secretary 2003-07-31 CURRENT 1981-10-29 Active
JOAN KNIGHT GURTEENS LIMITED Company Secretary 2003-07-31 CURRENT 1963-02-15 Active
JOAN KNIGHT SITA UK LIMITED Company Secretary 2003-07-31 CURRENT 1984-09-07 Active
JOAN KNIGHT SHUKCO LTD Company Secretary 2003-07-31 CURRENT 1984-11-27 Active
JOAN KNIGHT UNITED WASTE PROPERTY LIMITED Company Secretary 2003-07-31 CURRENT 1996-11-25 Active
JOAN KNIGHT SHUKCO 327 LTD Company Secretary 2003-07-31 CURRENT 1996-11-25 Active
JOAN KNIGHT SHUKCO 340 LTD Company Secretary 2003-07-31 CURRENT 1997-01-14 Active
JOAN KNIGHT MERRYSHIELDS GRAVEL COMPANY LIMITED Company Secretary 2003-05-31 CURRENT 1945-07-12 Dissolved 2015-02-03
JOAN KNIGHT W.W. DRINKWATER LIMITED Company Secretary 2003-05-31 CURRENT 1977-03-03 Dissolved 2015-02-24
JOAN KNIGHT WAREHAM BALL CLAY COMPANY LIMITED Company Secretary 2003-05-31 CURRENT 1988-05-31 Dissolved 2016-03-22
CHRISTOPHE ANDRE BERNARD CHAPRON NORDIC RECYCLING LIMITED Director 2014-03-17 CURRENT 1994-08-25 Dissolved 2017-12-05
CHRISTOPHE ANDRE BERNARD CHAPRON RECOMAX LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-06
CHRISTOPHE ANDRE BERNARD CHAPRON SITA ECO PARKS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 321 LTD Director 2007-05-01 CURRENT 1985-03-22 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 322 LTD Director 2007-05-01 CURRENT 1998-11-04 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 339 LTD Director 2007-02-19 CURRENT 1979-07-27 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON LYONNAISE UK WATER SERVICES LIMITED Director 2007-02-19 CURRENT 1985-08-08 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON M COLLARD WASTE DISPOSAL LTD Director 2007-02-19 CURRENT 1956-08-29 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON MAYBANK ENTERPRISES (HOLDINGS) LIMITED Director 2007-02-19 CURRENT 1976-06-11 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON OPENPITCH LIMITED Director 2007-02-19 CURRENT 1991-03-14 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SANDY CROSS SAND COMPANY LIMITED Director 2007-02-19 CURRENT 1938-07-07 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON TASKMASTERS HOLDINGS LIMITED Director 2007-02-19 CURRENT 1988-05-13 Dissolved 2016-02-09
CHRISTOPHE ANDRE BERNARD CHAPRON VESTA INVESTMENTS LIMITED Director 2007-02-19 CURRENT 1987-08-21 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON WATER SERVICES LIMITED Director 2007-02-19 CURRENT 1985-06-19 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON WHINNEY HILL HOLDINGS LIMITED Director 2007-02-19 CURRENT 2003-06-23 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED Director 2007-02-19 CURRENT 1936-10-17 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 329 LTD Director 2007-02-19 CURRENT 1999-10-13 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 324 LTD Director 2007-02-19 CURRENT 1987-11-05 Dissolved 2016-02-09
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 332 LTD Director 2007-02-19 CURRENT 1998-12-04 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 331 LTD Director 2007-02-19 CURRENT 1994-10-06 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 333 LTD Director 2007-02-19 CURRENT 1983-11-14 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON UNITED RECYCLING HOLDINGS LIMITED Director 2007-02-19 CURRENT 1994-10-06 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON WEST TYNE GRAVEL CO.,LIMITED Director 2007-02-19 CURRENT 1938-07-07 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 301 LIMITED Director 2007-02-19 CURRENT 1964-11-02 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON MAYBANK ENTERPRISES LIMITED Director 2007-02-19 CURRENT 1960-09-20 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON BILLETVALE LIMITED Director 2007-02-19 CURRENT 1989-07-25 Dissolved 2016-02-09
CHRISTOPHE ANDRE BERNARD CHAPRON THE OLD ORIGINAL BAKEWELL PUDDING SHOP LIMITED Director 2007-02-19 CURRENT 1985-10-04 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON CHIEFSUM LIMITED Director 2007-02-19 CURRENT 1987-11-17 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON DIXI SANITATION SERVICES UK LIMITED Director 2007-02-19 CURRENT 1968-06-21 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON DRINKWATER AND MURRAY,LIMITED Director 2007-02-19 CURRENT 1962-02-12 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON DRINKWATER SABEY LIMITED Director 2007-02-19 CURRENT 1938-06-24 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON EBENEZER MEARS AND SON LIMITED Director 2007-02-19 CURRENT 1951-01-06 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON EASCO METAL RECYCLING LIMITED Director 2007-02-19 CURRENT 1984-10-02 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON EVER 1007 LIMITED Director 2007-02-19 CURRENT 1998-01-20 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON WAREHAM BALL CLAY COMPANY LIMITED Director 2007-02-19 CURRENT 1988-05-31 Dissolved 2016-03-22
CHRISTOPHE ANDRE BERNARD CHAPRON CORNWALL PAPER COMPANY LIMITED Director 2007-02-19 CURRENT 1987-10-28 Dissolved 2016-03-29
CHRISTOPHE ANDRE BERNARD CHAPRON TASKMASTERS CLEANSING SERVICES LIMITED Director 2007-02-09 CURRENT 1963-03-18 Dissolved 2016-02-09
CHRISTOPHE ANDRE BERNARD CHAPRON KIRKLEES WASTE MANAGEMENT LIMITED Director 2007-02-09 CURRENT 1997-03-21 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-06DS01APPLICATION FOR STRIKING-OFF
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
2015-07-15RES01ADOPT ARTICLES 03/06/2015
2015-07-14RES15CHANGE OF NAME 03/06/2015
2015-07-14CERTNMCOMPANY NAME CHANGED SITA SECURITY SHREDDING LIMITED CERTIFICATE ISSUED ON 14/07/15
2015-07-14SH20STATEMENT BY DIRECTORS
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14SH1914/07/15 STATEMENT OF CAPITAL GBP 1
2015-07-14CAP-SSSOLVENCY STATEMENT DATED 03/06/15
2015-07-14RES06REDUCE ISSUED CAPITAL 03/06/2015
2015-07-10RES15CHANGE OF NAME 03/06/2015
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0120/01/15 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0120/01/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AR0120/01/13 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0122/01/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0122/01/11 FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 22/01/2011
2010-10-06RES13APPOINTED AUDITORS 22/09/2010
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22AR0122/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER-JONES / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 22/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 22/01/2010
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-26363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT
2008-10-20288aDIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-28363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363(288)SECRETARY RESIGNED
2004-02-11363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-09AUDAUDITOR'S RESIGNATION
2003-08-09RES13 APPOINT AUDITORS 07/07/03
2003-08-01288aNEW SECRETARY APPOINTED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-07-24288bDIRECTOR RESIGNED
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-31363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA
2002-09-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-08-03363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-31288bDIRECTOR RESIGNED
2002-05-31288bDIRECTOR RESIGNED
2002-03-14363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2002-02-06CERTNMCOMPANY NAME CHANGED CAPITAL SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 06/02/02
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24288aNEW SECRETARY APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2002-01-23288bSECRETARY RESIGNED
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2001-08-16288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHUKCO 335 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHUKCO 335 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-08-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-12-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
RENT DEPOSIT DEED 1995-09-12 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of SHUKCO 335 LTD registering or being granted any patents
Domain Names

SHUKCO 335 LTD owns 1 domain names.

shredding.co.uk  

Trademarks
We have not found any records of SHUKCO 335 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHUKCO 335 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHUKCO 335 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHUKCO 335 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHUKCO 335 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHUKCO 335 LTD any grants or awards.
Ownership
    We could not find any group structure information
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