Arthur Shaw & Company P.L.C.

Company Name	Arthur Shaw & Company P.L.C.
Company Status	Dissolved
Company Number	00105610
Category	Public Limited Company
Incorporation Date	27 October 1909(114 years, 6 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Charles Tickler
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1993(83 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 22 June 2010)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 605 Le Marchant House Le Marchant Street St Peter Port Guernsey GY1 4NP

Director Name	Bryan Anthony Morrison
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(89 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	Bartlett House Bartletts Lane, Holyport Maidenhead Berkshire SL6 2JD

Director Name	Lake Directors Limited (Corporation)
Status	Closed
Appointed	01 March 2004(94 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 June 2010)
Correspondence Address	6 Place Chevelu PO Box 2048 1211 Geneva 1 Switzerland

Secretary Name	Secretarial And Accountancy Services Limited (Corporation)
Status	Closed
Appointed	01 March 2004(94 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 June 2010)
Correspondence Address	Fermain Legal Services Pob605 Le Marchant House Le Marchant Street St Peter Port Guernsey GY1 4NP

Director Name	Mr Donald Ian Crammond
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(82 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 February 1993)
Role	Company Director
Correspondence Address	New House Farm Bodiam East Sussex TN32 5UP

Director Name	Mr John Herbert Walmsley
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(82 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Rose Cottage 21 Birmingham Road Shenstone Lichfield Staffordshire WS14 0JS

Director Name	Brian David Phillips
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(82 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1163 Warwick Road Solihull West Midlands B91 3HQ

Director Name	Gordon Pearson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(82 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 February 1993)
Role	Company Director
Correspondence Address	Danehurst 53 Wergs Road Wolverhampton West Midlands WV6 9BN

Director Name	Mr Lindsay Vyvyan Melvin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(82 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Mr Donald Ian Crammond
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(82 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 February 1993)
Role	Company Director
Correspondence Address	New House Farm Bodiam East Sussex TN32 5UP

Director Name	Mr Alan Peter Bearman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(82 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 February 1993)
Role	Accountant
Correspondence Address	16 Wimpole Street London W1M 8BH

Secretary Name	Mr Lindsay Vyvyan Melvin
Nationality	British
Status	Resigned
Appointed	31 July 1992(82 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Paul I Gaumnitz
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1994(84 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 1995)
Role	Manager
Correspondence Address	54 Atkinson Lane Sudbury Massachusetts 01776 United States

Secretary Name	Alan Peter Bearman
Nationality	British
Status	Resigned
Appointed	12 January 1994(84 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1994)
Role	Company Director
Correspondence Address	17 Fairholme Gardens London N3 3ED

Director Name	Alan Peter Bearman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(84 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 September 1998)
Role	Chartered Accountant
Correspondence Address	17 Fairholme Gardens London N3 3ED

Director Name	Mr Alan Frank Bartlett
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(88 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	The Coach House Litfield Road Clifton Bristol BS8 3LL

Secretary Name	Christopher Philip Parkes
Nationality	British
Status	Resigned
Appointed	24 November 1997(88 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	1 Stoke Lane Redditch Worcestershire B98 8RR

Director Name	Rodney David Toogood
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1998(88 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	The Round House 15 Watery Lane Nailsea Bristol Somerset BS19 2AX

Director Name	Peter Frohlich
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(90 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 London Road Stanmore Middlesex HA7 4NS

Director Name	Steven Jan Winston
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2000(90 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2004)
Role	Engineer
Correspondence Address	302 Lariat Lane Idaho Falls Idaho 83404

Director Name	Richard Laurance Chapman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(90 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2000)
Role	Sales Manager
Correspondence Address	Stoke Cottage Stoke Hall Lane, Stoke Nantwich Cheshire CW5 6AS

Director Name	Alan James Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(90 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2000)
Role	Technical Development
Correspondence Address	3 Provence Close Wolverhampton West Midlands WV10 0BJ

Director Name	Mr Michael Guy Lister Curle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(91 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashness Green Lane Shamley Green Guildford Surrey GU5 0RD

Director Name	Richard John Halcrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British Brazilian
Status	Resigned
Appointed	30 January 2002(92 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 2003)
Role	Company Director
Correspondence Address	Mount Field Bayleys Hill Sevenoaks Kent TN14 6LY

Location

Registered Address	1 Star Street London W2 1QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£44,000
Current Liabilities	£44,000

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
21 June 2007	Full accounts made up to 30 September 2006 (21 pages)
21 June 2007	Full accounts made up to 30 September 2006 (21 pages)
11 June 2007	Auditor's resignation (1 page)
11 June 2007	Auditor's resignation (1 page)
31 October 2006	Nc inc already adjusted 18/09/06 (2 pages)
31 October 2006	Ad 18/09/06--------- Â£ si [email protected]= 4198097 Â£ ic 1498453/5696550 (4 pages)
31 October 2006	Nc inc already adjusted 18/09/06 (2 pages)
31 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 October 2006	Ad 18/09/06--------- Â£ si [email protected]= 4198097 Â£ ic 1498453/5696550 (4 pages)
5 October 2006	Notice of completion of voluntary arrangement (4 pages)
5 October 2006	Notice of completion of voluntary arrangement (4 pages)
8 September 2006	Return made up to 31/07/06; no change of members (7 pages)
8 September 2006	Return made up to 31/07/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2006	Full accounts made up to 30 September 2005 (23 pages)
3 August 2006	Full accounts made up to 30 September 2005 (23 pages)
28 June 2006	Resolutions RES13 ‐ Co voluntary arrangment 16/06/06 (2 pages)
28 June 2006	Resolutions RES13 ‐ Co voluntary arrangment 16/06/06 (2 pages)
23 May 2006	Annual report for form 1.3 (3 pages)
23 May 2006	Annual report for form 1.3 (3 pages)
18 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2006 (5 pages)
18 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2006 (5 pages)
10 November 2005	Return made up to 31/07/05; bulk list available separately (10 pages)
10 November 2005	Return made up to 31/07/05; bulk list available separately (10 pages)
5 May 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
5 May 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
23 March 2005	Moratorium end 17/03/05 (1.14) (1 page)
23 March 2005	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
23 March 2005	Moratorium end 17/03/05 (1.14) (1 page)
18 March 2005	Moratorium start 22/02/05 (1.11) (1 page)
18 March 2005	Moratorium start 22/02/05 (1.11) (1 page)
11 March 2005	Return made up to 31/07/04; bulk list available separately (11 pages)
11 March 2005	Return made up to 31/07/04; bulk list available separately (11 pages)
4 March 2005	Ad 03/03/03--------- Â£ si [email protected] (2 pages)
4 March 2005	Ad 03/03/03--------- Â£ si [email protected] (2 pages)
28 February 2005	Form 1.11 - start of moratorium (1 page)
28 February 2005	Form 1.11 - start of moratorium (1 page)
14 February 2005	Group of companies' accounts made up to 30 September 2003 (34 pages)
14 February 2005	Group of companies' accounts made up to 30 September 2003 (34 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
25 August 2004	Group of companies' accounts made up to 30 September 2002 (39 pages)
25 August 2004	Group of companies' accounts made up to 30 September 2002 (39 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 1 rosehill willenhall west midlands WV13 2AS (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 1 rosehill willenhall west midlands WV13 2AS (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (1 page)
27 January 2004	Return made up to 31/07/03; full list of members (14 pages)
27 January 2004	Return made up to 31/07/03; full list of members (14 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Auditor's resignation (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
18 September 2002	Return made up to 31/07/02; bulk list available separately (11 pages)
18 September 2002	Return made up to 31/07/02; bulk list available separately (11 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 May 2002	Group of companies' accounts made up to 30 September 2001 (37 pages)
2 May 2002	Group of companies' accounts made up to 30 September 2001 (37 pages)
4 March 2002	New director appointed (1 page)
4 March 2002	New director appointed (1 page)
1 March 2002	Ad 29/01/02--------- Â£ si [email protected]=8000 Â£ ic 961740/969740 (2 pages)
1 March 2002	Ad 29/01/02--------- Â£ si [email protected]=8000 Â£ ic 961740/969740 (2 pages)
1 March 2002	Statement of affairs (69 pages)
1 March 2002	Statement of affairs (69 pages)
12 October 2001	Return made up to 31/07/01; bulk list available separately (13 pages)
12 October 2001	Return made up to 31/07/01; bulk list available separately 363(287) ‐ Registered office changed on 12/10/01 (13 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
3 May 2001	Full group accounts made up to 30 September 2000 (39 pages)
3 May 2001	Full group accounts made up to 30 September 2000 (39 pages)
16 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
16 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
2 October 2000	Return made up to 31/07/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
2 October 2000	Return made up to 31/07/00; bulk list available separately (10 pages)
22 August 2000	Memorandum and Articles of Association (56 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
22 August 2000	Memorandum and Articles of Association (56 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: unit H3 1 rose hill willenhall west midlands WV13 2AS (1 page)
11 July 2000	Registered office changed on 11/07/00 from: unit H3 1 rose hill willenhall west midlands WV13 2AS (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
5 April 2000	Ad 04/11/99-08/03/00 Â£ si [email protected]=45035 Â£ ic 625428/670463 (7 pages)
5 April 2000	Ad 04/11/99-08/03/00 Â£ si [email protected]=45035 Â£ ic 625428/670463 (7 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
16 March 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
16 March 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
25 February 2000	Ad 22/07/99--------- Â£ si [email protected] (2 pages)
25 February 2000	Ad 18/10/99-22/10/99 Â£ si [email protected]=25000 Â£ ic 575428/600428 (2 pages)
25 February 2000	Ad 14/06/99-17/06/99 Â£ si [email protected] (2 pages)
25 February 2000	Ad 14/06/99-17/06/99 Â£ si [email protected] (2 pages)
25 February 2000	Ad 04/11/99--------- Â£ si [email protected]=25000 Â£ ic 600428/625428 (2 pages)
25 February 2000	Ad 18/10/99-22/10/99 Â£ si [email protected]=25000 Â£ ic 575428/600428 (2 pages)
25 February 2000	Ad 22/07/99--------- Â£ si [email protected] (2 pages)
25 February 2000	Ad 04/11/99--------- Â£ si [email protected]=25000 Â£ ic 600428/625428 (2 pages)
17 November 1999	Location of register of members (1 page)
17 November 1999	Location of register of members (1 page)
25 October 1999	Full group accounts made up to 28 March 1999 (38 pages)
25 October 1999	Full group accounts made up to 28 March 1999 (38 pages)
18 October 1999	Return made up to 31/07/99; bulk list available separately 363(288) ‐ Secretary resigned (8 pages)
18 October 1999	Return made up to 31/07/99; bulk list available separately (8 pages)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (3 pages)
12 October 1999	Resolutions SRES13 ‐ Special resolution (9 pages)
12 October 1999	Memorandum and Articles of Association (56 pages)
12 October 1999	Â£ nc 1000000/1501000 01/10/99 (1 page)
12 October 1999	Â£ nc 1000000/1501000 01/10/99 (1 page)
12 October 1999	Resolutions SRES13 ‐ Special resolution (9 pages)
12 October 1999	Memorandum and Articles of Association (56 pages)
4 October 1999	Listing of particulars (50 pages)
4 October 1999	Listing of particulars (50 pages)
23 August 1999	Ad 22/07/99--------- Â£ si [email protected]=3000 Â£ ic 572428/575428 (2 pages)
23 August 1999	Ad 22/07/99--------- Â£ si [email protected]=3000 Â£ ic 572428/575428 (2 pages)
22 June 1999	Ad 19/05/99--------- Â£ si [email protected]=7000 Â£ ic 565428/572428 (2 pages)
22 June 1999	Ad 19/05/99--------- Â£ si [email protected]=7000 Â£ ic 565428/572428 (2 pages)
3 March 1999	Ad 04/12/98--------- Â£ si [email protected]=5500 Â£ ic 559928/565428 (2 pages)
3 March 1999	Ad 04/12/98--------- Â£ si [email protected]=5500 Â£ ic 559928/565428 (2 pages)
3 March 1999	Particulars of contract relating to shares (4 pages)
3 March 1999	Particulars of contract relating to shares (4 pages)
17 February 1999	Reduction of iss capital and minute (oc) Â£ ic 2291385/ 559928 (4 pages)
17 February 1999	Certificate of reduction of issued capital and share premium (1 page)
17 February 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (5 pages)
17 February 1999	Reduction of iss capital and minute (oc) Â£ ic 2291385/ 559928 (4 pages)
17 February 1999	Certificate of reduction of issued capital and share premium (1 page)
17 February 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (5 pages)
1 February 1999	Ad 08/12/98--------- Â£ si [email protected]= 140171 Â£ ic 1772000/1912171 (3 pages)
1 February 1999	Ad 08/12/98--------- Â£ si [email protected]= 379214 Â£ ic 1912171/2291385 (3 pages)
1 February 1999	Ad 08/12/98--------- Â£ si [email protected]= 140171 Â£ ic 1772000/1912171 (3 pages)
1 February 1999	Ad 08/12/98--------- Â£ si [email protected]= 379214 Â£ ic 1912171/2291385 (3 pages)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1998	S-div 04/12/98 (1 page)
14 December 1998	Memorandum and Articles of Association (44 pages)
14 December 1998	Memorandum and Articles of Association (44 pages)
14 December 1998	S-div 04/12/98 (1 page)
14 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
14 December 1998	Â£ nc 2000000/2717105 04/12/98 (1 page)
14 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
14 December 1998	Â£ nc 2000000/2717105 04/12/98 (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Listing of particulars (57 pages)
24 November 1998	Listing of particulars (57 pages)
2 November 1998	Full group accounts made up to 29 March 1998 (38 pages)
2 November 1998	Full group accounts made up to 29 March 1998 (38 pages)
5 October 1998	Return made up to 31/07/98; bulk list available separately (9 pages)
5 October 1998	Return made up to 31/07/98; bulk list available separately (9 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
20 April 1998	Full group accounts made up to 30 March 1997 (38 pages)
20 April 1998	Full group accounts made up to 30 March 1997 (38 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
15 August 1997	Return made up to 31/07/97; bulk list available separately (11 pages)
15 August 1997	Return made up to 31/07/97; bulk list available separately (11 pages)
11 July 1997	Particulars of mortgage/charge (11 pages)
11 July 1997	Particulars of mortgage/charge (11 pages)
27 March 1997	Full group accounts made up to 31 March 1996 (34 pages)
27 March 1997	Full group accounts made up to 31 March 1996 (34 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Return made up to 31/07/96; bulk list available separately (11 pages)
6 August 1996	Return made up to 31/07/96; bulk list available separately (11 pages)
24 August 1995	Listing of particulars (130 pages)
24 August 1995	Listing of particulars (130 pages)
18 August 1995	Full group accounts made up to 31 March 1995 (31 pages)
18 August 1995	Full group accounts made up to 31 March 1995 (31 pages)
9 August 1995	Return made up to 31/07/95; bulk list available separately (9 pages)
9 August 1995	Return made up to 31/07/95; bulk list available separately 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (288 pages)
20 September 1994	Full group accounts made up to 3 April 1994 (30 pages)
20 September 1994	Full group accounts made up to 3 April 1994 (30 pages)
20 September 1994	Full group accounts made up to 3 April 1994 (30 pages)
9 September 1994	Particulars of contract relating to shares (3 pages)
9 September 1994	Particulars of contract relating to shares (3 pages)
22 February 1994	New director appointed (2 pages)
22 February 1994	New director appointed (2 pages)
26 January 1994	New director appointed (2 pages)
26 January 1994	New director appointed (2 pages)
6 September 1993	Full group accounts made up to 4 April 1993 (30 pages)
6 September 1993	Full group accounts made up to 4 April 1993 (30 pages)
6 September 1993	Full group accounts made up to 4 April 1993 (30 pages)
16 September 1992	Full group accounts made up to 29 March 1992 (29 pages)
16 September 1992	Full group accounts made up to 29 March 1992 (29 pages)
3 October 1990	Ad 12/09/90--------- Â£ si [email protected] (2 pages)
3 October 1990	Ad 12/09/90--------- Â£ si [email protected] (2 pages)
1 October 1990	Ad 12/09/90--------- Â£ si [email protected]=118644 Â£ ic 757430/876074 (2 pages)
1 October 1990	Ad 12/09/90--------- Â£ si [email protected]=118644 Â£ ic 757430/876074 (2 pages)
20 July 1988	Prospectus (34 pages)
20 July 1988	Prospectus (34 pages)
19 July 1988	Wd 06/06/88 ad 03/06/88--------- Â£ si [email protected]=485048 (4 pages)
19 July 1988	Wd 06/06/88 ad 03/06/88--------- Â£ si [email protected]=485048 (4 pages)
5 May 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
5 May 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
27 October 1909	Certificate of incorporation (1 page)
27 October 1909	Certificate of incorporation (1 page)

Arthur Shaw & Company P.L.C.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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