Shaw-Savill And Albion Company Limited

Company Name	Shaw-Savill And Albion Company Limited
Director	Paul Spencer Edwards
Company Status	Liquidation
Company Number	00017518
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Spencer Edwards
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(90 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	7 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU

Director Name	John Errington Keville
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1995)
Role	Director Of Companies
Correspondence Address	Bunts End Leigh Reigate Surrey RH2 8NS

Director Name	William Edward Kirkbride
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(90 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1992)
Role	Director Of Companies
Correspondence Address	141 Forest Road Tunbridge Wells Kent TN2 5EX

Secretary Name	David Allen Kolstoe
Nationality	British
Status	Resigned
Appointed	21 September 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1993)
Role	Company Director
Correspondence Address	39 Rushfords Lingfield Surrey RH7 6EG

Secretary Name	Mr John Charles Stovell
Nationality	British
Status	Resigned
Appointed	12 November 1993(91 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	58 Ewell Park Way Stoneleigh Epsom Surrey KT17 2NW

Director Name	Angelo Mouzouropoulos
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	4 The Porticos 374 384 Kings Road London SW3 5UW

Secretary Name	William Mark Rowland
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TB

Secretary Name	Valerie Anne Smith
Nationality	British
Status	Resigned
Appointed	11 September 2002(100 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 17 May 2022)
Role	Company Director
Correspondence Address	68 The Cravens Smallfield Surrey RH6 9QT

Location

Registered Address	Furness Withy Chartering Limited London Fruit Exchange Brushfield Street London E1 6EN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (20 years, 11 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	5 October 2016 (overdue)

Filing History

16 May 2013	Restoration by order of the court (3 pages)
16 May 2013	Restoration by order of the court (3 pages)
30 November 2005	Dissolved (1 page)
30 November 2005	Dissolved (1 page)
1 September 2005	Registered office changed on 01/09/05 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
1 September 2005	Registered office changed on 01/09/05 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
31 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 August 2005	Liquidators statement of receipts and payments (5 pages)
31 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 August 2005	Liquidators' statement of receipts and payments (5 pages)
31 August 2005	Liquidators' statement of receipts and payments (5 pages)
16 June 2005	Liquidators' statement of receipts and payments (5 pages)
16 June 2005	Liquidators' statement of receipts and payments (5 pages)
16 June 2005	Liquidators statement of receipts and payments (5 pages)
4 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 June 2004	Appointment of a voluntary liquidator (2 pages)
4 June 2004	Appointment of a voluntary liquidator (2 pages)
4 June 2004	Statement of affairs (5 pages)
4 June 2004	Statement of affairs (5 pages)
21 May 2004	Registered office changed on 21/05/04 from: c/o furness withy & company LTD 53 brighton road redhill surrey RH1 6YL (1 page)
21 May 2004	Registered office changed on 21/05/04 from: c/o furness withy & company LTD 53 brighton road redhill surrey RH1 6YL (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 October 2003	Accounts made up to 31 December 2002 (7 pages)
4 October 2003	Accounts made up to 31 December 2002 (7 pages)
2 October 2003	Return made up to 21/09/03; full list of members (6 pages)
2 October 2003	Return made up to 21/09/03; full list of members (6 pages)
29 October 2002	Accounts made up to 31 December 2001 (7 pages)
29 October 2002	Accounts made up to 31 December 2001 (7 pages)
7 October 2002	Return made up to 21/09/02; full list of members (6 pages)
7 October 2002	Return made up to 21/09/02; full list of members (6 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
27 July 2001	Accounts made up to 31 December 2000 (7 pages)
27 July 2001	Accounts made up to 31 December 2000 (7 pages)
4 October 2000	Return made up to 21/09/00; full list of members (6 pages)
4 October 2000	Return made up to 21/09/00; full list of members (6 pages)
14 August 2000	Accounts made up to 31 December 1999 (7 pages)
14 August 2000	Accounts made up to 31 December 1999 (7 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 October 1999	Return made up to 21/09/99; no change of members (8 pages)
14 October 1999	Return made up to 21/09/99; no change of members (8 pages)
16 July 1999	Accounts made up to 31 December 1998 (6 pages)
16 July 1999	Accounts made up to 31 December 1998 (6 pages)
25 September 1998	Return made up to 21/09/98; no change of members 363(287) ‐ Registered office changed on 25/09/98 (5 pages)
25 September 1998	Return made up to 21/09/98; no change of members 363(287) ‐ Registered office changed on 25/09/98 (5 pages)
18 August 1998	Accounts made up to 31 December 1997 (8 pages)
18 August 1998	Accounts made up to 31 December 1997 (8 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
6 October 1997	Return made up to 21/09/97; full list of members (7 pages)
6 October 1997	Return made up to 21/09/97; full list of members (7 pages)
26 August 1997	Accounts made up to 31 December 1996 (8 pages)
26 August 1997	Accounts made up to 31 December 1996 (8 pages)
7 October 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 1996	Accounts made up to 31 December 1995 (6 pages)
30 September 1996	Accounts made up to 31 December 1995 (6 pages)
2 November 1995	Accounts made up to 31 December 1994 (8 pages)
2 November 1995	Accounts made up to 31 December 1994 (8 pages)
13 December 1901	Incorporation (40 pages)
13 December 1901	Incorporation (40 pages)

Shaw-Savill And Albion Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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