Company NameStuart Shaw & Co.(London) Limited
DirectorsAlan Peter Shoesmith and Joan Stuart Cowie
Company StatusDissolved
Company Number00404995
CategoryPrivate Limited Company
Incorporation Date23 February 1946(78 years, 2 months ago)

Business Activity

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

Directors

Director NameAlan Peter Shoesmith
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(44 years, 10 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address193 Woodyates Road
Lee
London
SE12 9JJ
Director NameJoan Stuart Cowie
Date of BirthApril 1919 (Born 105 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(44 years, 10 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address93 Dacre Park
London
SE13 5BX
Secretary NameMs Helena Kitty Kaminski
NationalityBritish
StatusCurrent
Appointed31 December 1990(44 years, 10 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnyfield
Millford Road
Sidmouth
Devon
EX10 8DR

Location

Registered AddressShaw House
124 Sloane Street
London
SW1X 9BW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (33 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

14 November 1998Dissolved (1 page)
26 August 1997Notice to Secretary of State for direction (1 page)
26 August 1997Completion of winding up (1 page)
26 August 1997Dissolution deferment (1 page)
6 August 1993Order of court to wind up (1 page)