SD

SHUTTLE DEVELOPMENTS LIMITED

Dissolved

Company number 03395491

· Incorporated 25 June 1997

8 Canada Square, London, E14 5HQ

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

SHUTTLE DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 29 November 2016 having been incorporated on 25 June 1997. Its registered office is at 8 Canada Square, London, E14 5HQ. Its principal activity is dormant company (SIC 99999).

The board consists of five directors: OWEN CONWAY, Gareth (appointed 28 January 2004), KENT, John Richard (appointed 6 December 2012), SUBRAMANIYAN, Jaya (appointed 24 July 2013), ANDERSON, Michael Connelly (appointed 16 December 2015) and LONG, Simon Einar (appointed 15 March 2016). LEWIS, Romana serves as company secretary (appointed 10 September 2015). The company has been served by 32 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 25 September 2015. 140 filings are recorded against the company at Companies House, most recently a gazette filing on 29 November 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LONG, Simon Einar
Director
15 March 2016
AM
ANDERSON, Michael Connelly
Director
16 December 2015
LR
LEWIS, Romana
Secretary
10 September 2015
SJ
SUBRAMANIYAN, Jaya
Director
24 July 2013
KJ
KENT, John Richard
Director
6 December 2012
OC
OWEN CONWAY, Gareth
Director
28 January 2004
SH
SHEPHERD, Hannah Elizabeth
Secretary · Resigned
5 January 2015
BT
BHAMBHRA, Tony
Secretary · Resigned
12 May 2014
DK
DEAN, Katherine
Secretary · Resigned
24 July 2013
CD
CAVANNA, David John
Director · Resigned
24 July 2013
SC
SENIOR, Carl Thomas
Director · Resigned
4 January 2012
WH
WOOD, Hollie Rheanna
Secretary · Resigned
22 December 2011
BF
BARKER, Fiona Ann
Director · Resigned
15 November 2011
TJ
TAILOR, Jyoti
Director · Resigned
26 March 2009
GS
GOTT, Sarah Caroline
Secretary · Resigned
1 October 2008
BG
BAYER, George William
Secretary · Resigned
11 February 2008
FM
FLEMING, Maria Therese
Director · Resigned
14 January 2008
MN
MANJANATH, Naresh
Director · Resigned
14 January 2008
MM
MOLLOY, Marcus Peter John
Director · Resigned
12 February 2007
KM
KENNY, Mary Bridget
Director · Resigned
12 February 2007
SK
SINGLETON, Kevin Alan, Dr
Director · Resigned
12 February 2007
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
25 April 2006
NF
NIVEN, Frances Julie
Secretary · Resigned
13 July 2005
PR
POOLE, Rebecca Louise
Secretary · Resigned
20 May 2004
RP
REID, Peter John
Director · Resigned
28 January 2004
PM
PEARCE, Mark Vivian
Secretary · Resigned
6 November 2002
MJ
MCKENZIE, John Hume
Director · Resigned
30 June 2001
PS
PURVES, Simon Findlay
Director · Resigned
30 June 2001
BN
BLACK, Nicola Suzanne
Secretary · Resigned
17 October 2000
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 1998
MC
MURPHY, Christopher John
Director · Resigned
9 January 1998
BR
BENCARD, Robin Louis Henning
Director · Resigned
9 January 1998
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
30 June 1997
BS
BRYANT, Shaun Kevin
Secretary · Resigned
30 June 1997
GK
GODFREY, Kevin Joseph
Director · Resigned
30 June 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 June 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 November 2016 View
Gazette Notice Voluntary
Gazette
13 September 2016 View
Dissolution Application Strike Off Company
Dissolution
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Appoint Person Secretary Company With Name
Officers
19 May 2014 View
Termination Secretary Company With Name
Officers
19 May 2014 View
Accounts With Accounts Type Dormant
Accounts
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
30 August 2013 View
Resolution
Resolution
30 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Termination Secretary Company With Name
Officers
29 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Change Person Secretary Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Miscellaneous
Miscellaneous
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
12 June 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
9 July 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
9 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Resolution
Resolution
2 November 1999 View
Resolution
Resolution
2 November 1999 View
Resolution
Resolution
2 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Address
20 November 1997 View
Legacy
Officers
26 August 1997 View
Resolution
Resolution
15 July 1997 View
Memorandum Articles
Incorporation
15 July 1997 View
Resolution
Resolution
10 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Accounts
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Incorporation Company
Incorporation
25 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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