BYAM Shaw School Of Drawing & Painting Limited(The)

Company Name	BYAM Shaw School Of Drawing & Painting Limited(The)
Company Status	Dissolved
Company Number	00578011
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 1957(67 years, 3 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr John David Sebastian Booth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	13 years (closed 01 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 8 56 Manchester Street London W1U 3AF

Secretary Name	Thelma Karina Winyard
Nationality	British
Status	Closed
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	13 years (closed 01 February 2005)
Role	Company Director
Correspondence Address	20 Bidwell Gardens New Southgate London N11 2AX

Director Name	Mr Demetri Alexander Philip Vracas
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1992(35 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 February 2005)
Role	Treasurer
Correspondence Address	34 Hanbury Street London E1 6QR

Director Name	Mark William John Reynolds
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1993(36 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 01 February 2005)
Role	Retired Advertising
Correspondence Address	Rignall Barn Rignall Road Great Missenden Buckinghamshire HP16 9PE

Director Name	Robert Coward
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1995(38 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 01 February 2005)
Role	Chartered Accountant
Correspondence Address	5 Prowse Place Camden Town London NW1 9PN

Director Name	Bradley Lochore
Date of Birth	October 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	16 February 1996(39 years after company formation)
Appointment Duration	8 years, 11 months (closed 01 February 2005)
Role	Artist
Correspondence Address	26/27 Old Nichol Street Shoreditch London E2 7HR

Director Name	Earl Of Burlington William Cavendish
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1996(39 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mount Row London W1 5DD

Director Name	Ms Caroline Alice Celia Cuthbert
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1996(39 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 February 2005)
Role	Museum Curator
Country of Residence	England
Correspondence Address	42 Eland Road London SW11 5JY

Director Name	Mr Christopher Paul Grimwade
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1996(39 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 February 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 York Avenue London SW14 7LQ

Director Name	Nicholas Marshall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1996(39 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 February 2005)
Role	Solicitor
Correspondence Address	Well Cottage 35 Ipswich Road Woodbridge Suffolk IP12 4BT

Director Name	Ms Phyllida Barlow
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1997(40 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 February 2005)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	1 Woodstock Road Finsbury Park London N4 3ET

Director Name	Gerard Hemsworth
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1998(41 years after company formation)
Appointment Duration	6 years, 11 months (closed 01 February 2005)
Role	Artist
Correspondence Address	3 Beacon Hill London N7 9LY

Director Name	Richard Riley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1998(41 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 February 2005)
Role	British Council Exhibition Off
Correspondence Address	29 Fairbridge Road London N19 3EW

Director Name	Rosemary Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1998(41 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 February 2005)
Role	Curator
Correspondence Address	91 Fairbridge Road London N19 3EP

Director Name	Roger Malbert
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1998(41 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 February 2005)
Role	Exhibitions Curator
Correspondence Address	15 Bickerton Road London N19 5JU

Director Name	Sir Stephen Tumim
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1999(42 years after company formation)
Appointment Duration	5 years, 11 months (closed 01 February 2005)
Role	Retired Judge
Correspondence Address	18 Stafford Place London SW1E 6NP

Director Name	Mrs Nicola Jane Manby
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(43 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 February 2005)
Role	Teacher
Country of Residence	England
Correspondence Address	5 Highbury Terrace London N5 1UP

Director Name	Clare Frederica Byam Shaw
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(43 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 February 2005)
Role	Actress
Correspondence Address	23 Marlborough Road London W4 4EU

Director Name	Mr William Harle Nelson McAlister
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(43 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 February 2005)
Role	Arts Producer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 151c Grosvenor Avenue London N5 2NH

Director Name	Anthony Edward Woodall
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 1996)
Role	Retired
Correspondence Address	The Old Rectory Wyddial Buntingford Hertfordshire SG9 0EN

Director Name	Michael Wildig
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 December 1992)
Role	Chartered Accountant
Correspondence Address	Skeens Lodge Willingdale Ongar Essex CM5 0SU

Director Name	Mr Joseph Gilfred Studholme
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 1993)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Court House Lower Woodford Salisbury Wiltshire SP4 6NQ

Director Name	Antony Longland
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 1993)
Role	Retired
Correspondence Address	The Old Vicarage Stinsford Dorchester Dorset DT2 8PS

Director Name	Mr Robert Hedley Lewis
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 February 1995)
Role	Retired
Correspondence Address	2 Riseholme Cobham Surrey KT11 1ES

Director Name	Matthew Dominic Flowers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 December 2000)
Role	Art Dealer
Correspondence Address	41 Queen Elizabeths Walk London N16 5UJ

Director Name	Zuleika Dobson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1998)
Role	Freelance Curator/Arts Consultant
Correspondence Address	48 Leconfield Road Islington London N5 2SN

Director Name	Mr John Fowler Cullis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 1995)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Vine Road East Molesey Surrey KT8 9LB

Director Name	Frances Anne Carey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 June 1997)
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	34 Brookfield London N6 6AT

Director Name	Nicholas Glencairn Byam Shaw
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	9 Kensington Park Gardens London W11 3HB

Director Name	Marlane Burston
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	29 Chester Street London SW1X 7BL

Director Name	Mr James Ronald Bowen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 June 1997)
Role	Artist/Lecturer
Correspondence Address	24 Norland Square London W11 4PU

Director Name	John Barnicoat
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(34 years, 11 months after company formation)
Appointment Duration	1 month (resigned 18 February 1992)
Role	Painter
Correspondence Address	3 Ashlone Road Putney London SW15 1LS

Director Name	Jane Elizabeth Byamshaw
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(38 years after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 2000)
Role	Marketing Consultant
Correspondence Address	35 Park Town Oxford OX2 6SL

Director Name	Greg Hilty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(38 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 1998)
Role	Curator
Correspondence Address	16 Buxton Road London SW14 8SY

Director Name	Peter Eric Brades
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(40 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1999)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12 Charlton Place London N1 8AJ

Location

Registered Address	2 Elthorne Road Islington London N19 4AG
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,000,249
Net Worth	£2,602,789
Cash	£500
Current Liabilities	£426,529

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

1 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
16 September 2003	Memorandum and Articles of Association (3 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2003	Full accounts made up to 31 July 2002 (15 pages)
23 January 2003	Annual return made up to 15/01/03 (12 pages)
1 February 2002	Annual return made up to 15/01/02 (9 pages)
1 February 2002	Full accounts made up to 31 July 2001 (13 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
12 February 2001	Full accounts made up to 31 July 2000 (27 pages)
12 February 2001	Annual return made up to 15/01/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Full accounts made up to 31 July 1999 (13 pages)
15 February 2000	Annual return made up to 15/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 May 1999	Full accounts made up to 31 July 1998 (14 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Annual return made up to 15/01/99 363(288) ‐ Director resigned (8 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
21 July 1998	Full accounts made up to 31 July 1997 (24 pages)
19 February 1998	Annual return made up to 15/01/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
15 May 1997	Accounts for a small company made up to 31 July 1996 (12 pages)
12 March 1997	Annual return made up to 15/01/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 September 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
27 March 1996	Annual return made up to 15/01/96 363(288) ‐ Director resigned (6 pages)
27 March 1996	Full accounts made up to 31 July 1995 (14 pages)
21 March 1995	Full accounts made up to 31 July 1994 (16 pages)
13 March 1995	Annual return made up to 15/01/95 363(288) ‐ Director resigned (8 pages)
18 September 1959	Accounts made up to 5 February 2058 (7 pages)
5 February 1957	Incorporation (21 pages)

BYAM Shaw School Of Drawing & Painting Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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