Shaw Wallace Overseas Limited

Company Name	Shaw Wallace Overseas Limited
Company Status	Active
Company Number	00283393
Category	Private Limited Company
Incorporation Date	5 January 1934(90 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(84 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Nandor Szakolczai
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	30 June 2020(86 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(87 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Krishnamurthi Srinivasan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 July 1991(57 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	14/2 Judges Court Road Calcutta 700027

Director Name	Mr Mrityunjoy Roy
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(57 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 July 1994)
Role	Company Director
Correspondence Address	91 Ronelean Road Tolworth Surrey KT6 7LL

Director Name	Mr Ashok Hardasmal Dadlani
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 July 1991(57 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 July 1995)
Role	Company Director
Correspondence Address	15 Brook Avenue Edgware Middlesex HA8 9XF

Director Name	Manohar Rajaram Chhabria
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 July 1991(57 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 April 2002)
Role	Chairman
Correspondence Address	PO Box 3426 Dubai UAE

Director Name	Mr Kishore Rajaram Chhabria
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 July 1991(57 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 June 1992)
Role	Company Director
Correspondence Address	4 Bankshall Street Calcutta Foreign

Secretary Name	Mr Ashok Hardasmal Dadlani
Nationality	Indian
Status	Resigned
Appointed	13 July 1991(57 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 July 1993)
Role	Company Director
Correspondence Address	15 Brook Avenue Edgware Middlesex HA8 9XF

Director Name	Mr Pitchaiya Lakshmi Narasimhan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 1993(59 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 September 2000)
Role	Company Director
Correspondence Address	Udyog Bharan 2nd Floor 29 Walchand Hirachand Marg Ballard Estate Mumbai Maharashtra 400038 India

Director Name	Jandhalaya Narayan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 June 1993(59 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 1993)
Role	Company Director
Correspondence Address	24a Raja Santosh Road Calcutta-700027 India Foreign

Secretary Name	Surojit Walawalkar
Nationality	British
Status	Resigned
Appointed	01 November 1993(59 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 1996)
Role	Executive Vice President
Correspondence Address	64 Conway Road Southgate London N14 7BE

Director Name	Ravinder Kumar Jain
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(60 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 May 2000)
Role	Business Executive
Correspondence Address	303b Bakhtavar Shahid Bagatsingh Road Opp Colaba Po 400005 Bombay India

Director Name	Ashok Singh Malik
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 September 1994(60 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1996)
Role	Business Executive
Correspondence Address	14/2 Judges Court Road Alipore Calucutta West Bengal 700027 India Foreign

Director Name	Harpal Singh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 December 1994(60 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 July 1995)
Role	Mercantile Executive
Correspondence Address	15 Sunder Nagar New Delhi India Foreign

Director Name	Sat Pal Chaudhry
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2000(66 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2002)
Role	Service Person
Correspondence Address	Dunlop House 132a Dr A B Road Worli Mumbai-400018 India

Director Name	Talipady Shrinivas Shettigar
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2000(66 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 2005)
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai UAE

Director Name	Kapil Channa
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2000(66 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2004)
Role	Service Person
Correspondence Address	805-806 Ansal Bhawan 16 Kasturba Gandhi Marg New Delhi 110001 Foreign

Director Name	Abhiraman Kizhangu Musavugani Abdul Karim Shamsuddin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2000(66 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2001)
Role	Service Person
Correspondence Address	Bank Of Baroda Building 3 Wh Marg Ballard Estate Mumbai India

Director Name	Amar Sinha
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 October 2001(67 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 October 2002)
Role	Service
Correspondence Address	Bank Of Baroda Bldg 3 W H Marg Ballard Estate Mumbai India

Director Name	Vidya Chhabria
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 June 2002(68 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 June 2005)
Role	Industrialist
Correspondence Address	Hamilton House 8 J.N. Heredia Marg Ballard Estate Mombai 400 038 India

Secretary Name	Amar Sinha
Nationality	Indian
Status	Resigned
Appointed	12 June 2002(68 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 October 2002)
Role	Service
Correspondence Address	Bank Of Baroda Bldg 3 W H Marg Ballard Estate Mumbai India

Director Name	Deepak Chaudhuri
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 October 2002(68 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2005)
Role	Service
Correspondence Address	132-A Dr A B Road Worli Mumbai 400018 India

Secretary Name	Deepak Chaudhuri
Nationality	Indian
Status	Resigned
Appointed	22 October 2002(68 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2005)
Role	Service
Correspondence Address	132-A Dr A B Road Worli Mumbai 400018 India

Director Name	Sanjeev Jain
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 June 2005(71 years, 5 months after company formation)
Appointment Duration	4 days (resigned 14 June 2005)
Role	Service
Correspondence Address	312 Al Shraifi Centre P Box 2548 Dubai UAE

Director Name	Mr Gul Mohammad Khan Lodhi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(71 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2008)
Role	Accountant
Correspondence Address	28 Hampden Way London N14 5DX

Director Name	Aravindakshan Variath
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 June 2005(71 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 May 2015)
Role	Service
Country of Residence	United Arab Emirates
Correspondence Address	123-5b, Dal Al Muteena Salah-Ud-Din Road, Flat No 307 Raqqal Al Bateen Dubai 20196 United Arab Emirates

Secretary Name	Mr Gul Mohammad Khan Lodhi
Nationality	British
Status	Resigned
Appointed	14 June 2005(71 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2008)
Role	Accountant
Correspondence Address	28 Hampden Way London N14 5DX

Director Name	Mr Nandakumar Hemanth Menon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 October 2008(74 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	Ground Floor Right 5 Douglas Court Douglas Drive Newton Mearns Glasgow G77 6HS Scotland

Secretary Name	Mr Nandakumar Hemanth Menon
Nationality	Indian
Status	Resigned
Appointed	25 October 2008(74 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	Ground Floor Right 5 Douglas Court Douglas Drive Newton Mearns Glasgow G77 6HS Scotland

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(81 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Diageo Plc Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(81 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Diageo Plc Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	28 January 2016(82 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	10 March 2017(83 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(62 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 August 2001)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

357.7k at £1	S W Finance Company Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,334
Cash	£71,188
Current Liabilities	£9,931

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

16 May 1994	Delivered on: 24 May 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 April 1985	Delivered on: 1 May 1985 Satisfied on: 22 June 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due or to become due from romba wallance company to the chargee on any account whatsoever. Particulars: By way of floating charge all of its stocks raw materials and finished goods both present and future wherever situate. Fully Satisfied
25 February 1983	Delivered on: 9 March 1983 Satisfied on: 22 June 1995 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company and/or kindface limited to the chargee on any account whatsoever. Particulars: All monies owing to romban wallace & company (see doc M.192). Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
15 June 2023	Accounts for a small company made up to 31 March 2023 (17 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
10 June 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
6 May 2022	Director's details changed for Nandor Szakolczai on 1 May 2022 (2 pages)
23 March 2022	Director's details changed for Ian Thrustle on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
21 March 2022	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ England to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 (1 page)
21 March 2022	Change of details for Tanqueray Gordon & Company Limited as a person with significant control on 21 March 2022 (2 pages)
27 September 2021	Termination of appointment of Prabhaharan Viswanathan as a director on 27 September 2021 (1 page)
27 September 2021	Appointment of Ian Thrustle as a director on 27 September 2021 (2 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 March 2021 (17 pages)
8 October 2020	Full accounts made up to 31 March 2020 (16 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
1 July 2020	Appointment of Mr Prabhaharan Viswanathan as a director on 30 June 2020 (2 pages)
1 July 2020	Appointment of Nandor Szakolczai as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020 (1 page)
24 June 2019	Full accounts made up to 31 March 2019 (16 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
21 May 2018	Full accounts made up to 31 March 2018 (15 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
18 June 2017	Full accounts made up to 31 March 2017 (15 pages)
18 June 2017	Full accounts made up to 31 March 2017 (15 pages)
10 March 2017	Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Victoria Cooper as a secretary on 10 March 2017 (1 page)
10 March 2017	Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Victoria Cooper as a secretary on 10 March 2017 (1 page)
26 September 2016	Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016	Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016	Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016	Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ (1 page)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
6 June 2016	Accounts for a small company made up to 31 March 2016 (15 pages)
6 June 2016	Accounts for a small company made up to 31 March 2016 (15 pages)
11 May 2016	Auditor's resignation (1 page)
11 May 2016	Resolutions RES13 ‐ Auditor resignation and appointment 03/05/2016 (1 page)
11 May 2016	Resolutions RES13 ‐ Auditor resignation and appointment 03/05/2016 (1 page)
11 May 2016	Auditor's resignation (1 page)
8 February 2016	Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016 (2 pages)
8 February 2016	Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016 (2 pages)
8 February 2016	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to Lakeside Drive Park Royal London NW10 7HQ on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to Lakeside Drive Park Royal London NW10 7HQ on 8 February 2016 (1 page)
18 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
27 July 2015	Termination of appointment of Nandakumar Hemanth Menon as a director on 6 July 2015 (1 page)
27 July 2015	Termination of appointment of Nandakumar Hemanth Menon as a secretary on 6 July 2015 (1 page)
27 July 2015	Termination of appointment of Nandakumar Hemanth Menon as a secretary on 6 July 2015 (1 page)
27 July 2015	Termination of appointment of Nandakumar Hemanth Menon as a director on 6 July 2015 (1 page)
27 July 2015	Termination of appointment of Nandakumar Hemanth Menon as a secretary on 6 July 2015 (1 page)
27 July 2015	Termination of appointment of Nandakumar Hemanth Menon as a director on 6 July 2015 (1 page)
30 June 2015	Appointment of Mr John James Nicholls as a director on 31 May 2015 (2 pages)
30 June 2015	Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015 (2 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 357,745 (6 pages)
30 June 2015	Appointment of Mr John James Nicholls as a director on 31 May 2015 (2 pages)
30 June 2015	Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015 (2 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 357,745 (6 pages)
26 May 2015	Termination of appointment of Aravindakshan Variath as a director on 6 May 2015 (1 page)
26 May 2015	Termination of appointment of Aravindakshan Variath as a director on 6 May 2015 (1 page)
26 May 2015	Termination of appointment of Aravindakshan Variath as a director on 6 May 2015 (1 page)
13 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 357,745 (5 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 357,745 (5 pages)
13 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
13 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 357,745 (5 pages)
30 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 357,745 (5 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
14 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 September 2010	Director's details changed for Aravindakshan Variath on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Aravindakshan Variath on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Aravindakshan Variath on 1 October 2009 (2 pages)
3 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
17 September 2009	Return made up to 13/07/09; full list of members (3 pages)
17 September 2009	Return made up to 13/07/09; full list of members (3 pages)
20 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 January 2009	Appointment terminated director and secretary gul lodhi (1 page)
13 January 2009	Appointment terminated director and secretary gul lodhi (1 page)
12 January 2009	Director and secretary appointed nandakumar hemanth menon (2 pages)
12 January 2009	Director and secretary appointed nandakumar hemanth menon (2 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
16 July 2008	Return made up to 13/07/08; full list of members (3 pages)
16 July 2008	Return made up to 13/07/08; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 March 2007 (11 pages)
2 October 2007	Full accounts made up to 31 March 2007 (11 pages)
6 August 2007	Return made up to 13/07/07; full list of members (2 pages)
6 August 2007	Return made up to 13/07/07; full list of members (2 pages)
21 November 2006	Full accounts made up to 31 March 2006 (11 pages)
21 November 2006	Full accounts made up to 31 March 2006 (11 pages)
29 August 2006	Return made up to 13/07/06; full list of members (7 pages)
29 August 2006	Return made up to 13/07/06; full list of members (7 pages)
23 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2005	Nc inc already adjusted 18/10/93 (1 page)
23 September 2005	Nc inc already adjusted 18/10/93 (1 page)
23 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2005	Return made up to 13/07/05; full list of members (8 pages)
8 August 2005	New secretary appointed;new director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed;new director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Return made up to 13/07/05; full list of members (8 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Secretary resigned;director resigned (1 page)
9 July 2005	Full accounts made up to 31 March 2005 (11 pages)
9 July 2005	Full accounts made up to 31 March 2005 (11 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
28 July 2004	Return made up to 13/07/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Return made up to 13/07/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Full accounts made up to 31 March 2004 (11 pages)
4 June 2004	Full accounts made up to 31 March 2004 (11 pages)
16 September 2003	Return made up to 13/07/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 September 2003	Return made up to 13/07/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 August 2003	Full accounts made up to 31 March 2003 (13 pages)
13 August 2003	Full accounts made up to 31 March 2003 (13 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	New secretary appointed (2 pages)
9 October 2002	Full accounts made up to 31 March 2002 (12 pages)
9 October 2002	Full accounts made up to 31 March 2002 (12 pages)
21 August 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2002	Return made up to 13/07/01; no change of members (10 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (3 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Secretary resigned (1 page)
11 January 2002	Registered office changed on 11/01/02 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
11 January 2002	Registered office changed on 11/01/02 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
6 November 2001	Full accounts made up to 31 March 2001 (11 pages)
6 November 2001	Full accounts made up to 31 March 2001 (11 pages)
11 April 2001	Auditor's resignation (1 page)
11 April 2001	Auditor's resignation (1 page)
5 April 2001	Return made up to 13/07/00; full list of members (6 pages)
5 April 2001	Return made up to 13/07/00; full list of members (6 pages)
22 March 2001	Full accounts made up to 31 March 2000 (14 pages)
22 March 2001	Full accounts made up to 31 March 2000 (14 pages)
20 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
20 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
5 March 2000	Full accounts made up to 31 March 1999 (14 pages)
5 March 2000	Full accounts made up to 31 March 1999 (14 pages)
27 January 2000	Full accounts made up to 31 March 1998 (13 pages)
27 January 2000	Full accounts made up to 31 March 1998 (13 pages)
26 January 2000	Return made up to 13/07/98; full list of members (7 pages)
26 January 2000	Return made up to 13/07/99; full list of members (7 pages)
26 January 2000	Return made up to 13/07/98; full list of members (7 pages)
26 January 2000	Return made up to 13/07/99; full list of members (7 pages)
7 January 2000	Director's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
14 December 1999	Strike-off action suspended (1 page)
14 December 1999	Strike-off action suspended (1 page)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
29 April 1999	Full group accounts made up to 31 March 1997 (16 pages)
29 April 1999	Full group accounts made up to 31 March 1997 (16 pages)
19 January 1999	Strike-off action suspended (1 page)
19 January 1999	Strike-off action suspended (1 page)
19 January 1999	First Gazette notice for compulsory strike-off (1 page)
19 January 1999	First Gazette notice for compulsory strike-off (1 page)
12 March 1998	Return made up to 13/07/97; full list of members (7 pages)
12 March 1998	Return made up to 13/07/97; full list of members (7 pages)
13 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
13 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Full accounts made up to 31 March 1996 (17 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Full accounts made up to 31 March 1996 (17 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Return made up to 13/07/96; full list of members (9 pages)
23 October 1996	Return made up to 13/07/96; full list of members (9 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	Director resigned (1 page)
22 March 1996	Director resigned (2 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	Director resigned (2 pages)
24 January 1996	Full accounts made up to 31 March 1995 (16 pages)
24 January 1996	Full accounts made up to 31 March 1995 (16 pages)
6 November 1995	Return made up to 13/07/95; full list of members (9 pages)
22 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1995	Full accounts made up to 31 March 1994 (16 pages)
3 February 1995	Accounts made up to 31 March 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
21 September 1994	Return made up to 13/07/94; full list of members (7 pages)
21 September 1994	Return made up to 13/07/94; full list of members (7 pages)
18 March 1994	Return made up to 13/07/93; no change of members (6 pages)
18 March 1994	Return made up to 13/07/93; no change of members (6 pages)
9 November 1993	New secretary appointed;new director appointed (2 pages)
9 November 1993	New secretary appointed;new director appointed (2 pages)
21 August 1993	Full accounts made up to 31 March 1993 (7 pages)
21 August 1993	Accounts made up to 31 March 1993 (7 pages)
23 September 1992	Full accounts made up to 31 March 1992 (9 pages)
23 September 1992	Accounts made up to 31 March 1992 (9 pages)
13 August 1991	Full accounts made up to 31 March 1991 (9 pages)
13 August 1991	Accounts made up to 31 March 1991 (9 pages)
8 August 1990	Accounts made up to 31 March 1990 (10 pages)
8 August 1990	Full accounts made up to 31 March 1990 (10 pages)
18 January 1990	Full accounts made up to 30 June 1989 (10 pages)
18 January 1990	Accounts made up to 30 June 1989 (10 pages)
7 September 1988	Full accounts made up to 30 June 1988 (11 pages)
7 September 1988	Accounts made up to 30 June 1988 (11 pages)
18 January 1988	Accounts made up to 30 June 1987 (12 pages)
18 January 1988	Full accounts made up to 30 June 1987 (12 pages)
24 November 1986	Accounts made up to 30 June 1986 (12 pages)
24 November 1986	Full accounts made up to 30 June 1986 (12 pages)
11 May 1978	Memorandum and Articles of Association (43 pages)
11 May 1978	Memorandum and Articles of Association (43 pages)
28 January 1975	Company name changed\certificate issued on 28/01/75 (2 pages)
28 January 1975	Company name changed\certificate issued on 28/01/75 (2 pages)
5 January 1934	Incorporation (50 pages)
5 January 1934	Incorporation (50 pages)

Shaw Wallace Overseas Limited

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