Company NameS.Shaven & Co.Limited
Company StatusDissolved
Company Number00297851
CategoryPrivate Limited Company
Incorporation Date2 March 1935(89 years, 2 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSandra Stein
NationalityBritish
StatusClosed
Appointed17 May 1991(56 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 13 June 2000)
RoleCompany Director
Correspondence Address6 Woodland Way
Woodford Wells
Woodford Green
Essex
IG8 0QG
Director NameRoger Morris Stein
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1994(59 years, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 13 June 2000)
RolePrinter
Correspondence Address118 Hermon Hill
South Woodford
London
E18 1QB
Director NameIrene Rachel Caplan
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(56 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address4001 Arcadia Way
Ocean Hills California 92056
Foreign
Director NameSandra Stein
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(56 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address6 Woodland Way
Woodford Wells
Woodford Green
Essex
IG8 0QG
Director NameStanley Stein
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(56 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address6 Woodland Way
Woodford Wells
Woodford Green
Essex
IG8 0QG

Location

Registered Address1 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
14 December 1999Application for striking-off (1 page)
10 June 1999Return made up to 17/05/99; no change of members (4 pages)
16 July 1998Return made up to 17/05/98; no change of members (4 pages)
4 February 1998Full accounts made up to 31 March 1997 (8 pages)
2 June 1997Return made up to 17/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 1997Full accounts made up to 31 March 1996 (8 pages)
31 October 1996Return made up to 17/05/96; no change of members (4 pages)
7 February 1996Full accounts made up to 31 March 1995 (8 pages)