Company NameA. Shoot & Sons Limited
Company StatusDissolved
Company Number00396847
CategoryPrivate Limited Company
Incorporation Date9 July 1945(78 years, 10 months ago)
Dissolution Date2 July 1996 (27 years, 10 months ago)

Directors

Director NameMr Stanley Clarence Warburton
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1991(45 years, 10 months after company formation)
Appointment Duration5 years, 2 months (closed 02 July 1996)
RoleManager
Correspondence Address18 Merilies Close
Westcliff On Sea
Essex
SS0 0AE
Secretary NameMargaret Hill
NationalityBritish
StatusClosed
Appointed05 August 1993(48 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 02 July 1996)
RoleCompany Director
Correspondence Address36 Caldecote Gardens
Bushey Heath
Hertfordshire
WD2 3RA
Director NameMrs Minnie Caplin
Date of BirthJuly 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(45 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 January 1996)
RoleCompany Director
Correspondence Address7 The Grove
London
NW11 9SJ
Director NameMr Morris Shoot
Date of BirthJuly 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(45 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 January 1996)
RoleCompany Director
Correspondence Address13 East End Road
London
N3 3QE
Director NameMrs Leah Vetchinsky
Date of BirthFebruary 1903 (Born 121 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(45 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 January 1996)
RoleCompany Director
Correspondence Address2 Grand Avenue
Hove
East Sussex
BN3 2LB
Secretary NameMr Morris Shoot
NationalityBritish
StatusResigned
Appointed29 April 1991(45 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 August 1993)
RoleCompany Director
Correspondence Address13 East End Road
London
N3 3QE

Location

Registered Address18a High Street
Northwood
Middlesex
HA6 1BN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

2 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
29 January 1996Application for striking-off (1 page)
24 January 1996Director resigned (1 page)
24 January 1996Director resigned (1 page)
24 January 1996Director resigned (1 page)