Shellway Press Limited

Company Name	Shellway Press Limited
Company Status	Dissolved
Company Number	00600643
Category	Private Limited Company
Incorporation Date	17 March 1958(65 years, 9 months ago)
Dissolution Date	14 January 2012 (11 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mahomed Farook Ibrahim Dhada
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(46 years after company formation)
Appointment Duration	7 years, 10 months (closed 14 January 2012)
Role	Company Director
Correspondence Address	88 Marnham Crescent Greenford Middlesex UB6 9ST

Director Name	Curwin Oxley
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Barbadian
Status	Closed
Appointed	15 March 2004(46 years after company formation)
Appointment Duration	7 years, 10 months (closed 14 January 2012)
Role	Company Director
Correspondence Address	Flat 6 Ideal House Exchange Street Aylesbury Buckinghamshire HP20 1QY

Director Name	Neil Packham
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(46 years after company formation)
Appointment Duration	7 years, 10 months (closed 14 January 2012)
Role	Company Director
Correspondence Address	59 Aylmer Road Shepherds Bush London W12 9LG

Secretary Name	Mahomed Farook Ibrahim Dhada
Nationality	British
Status	Closed
Appointed	15 March 2004(46 years after company formation)
Appointment Duration	7 years, 10 months (closed 14 January 2012)
Role	Company Director
Correspondence Address	88 Marnham Crescent Greenford Middlesex UB6 9ST

Director Name	Chairman Basil Edwin Shelbourn
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(33 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 November 2002)
Role	Printer
Correspondence Address	3 Falmouth Close Camberley Surrey GU15 1EA

Director Name	Mr Stuart Malcolm Shelbourn
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(33 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 March 2004)
Role	Printer
Country of Residence	England
Correspondence Address	4 The Arboretum Upton Grey Basingstoke Hampshire RG25 2SG

Secretary Name	Mrs Phylis Mary Shelbourn
Nationality	British
Status	Resigned
Appointed	26 November 1991(33 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	3 Falmouth Close Camberley Surrey GU15 1EA

Secretary Name	Lynne Cheryl Shelbourn
Nationality	British
Status	Resigned
Appointed	01 May 2000(42 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	Thorpe House 4 The Arboretum Upton Grey Hampshire RG25 2SG

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£847,096
Cash	£8,759
Current Liabilities	£452,665

Accounts

Latest Accounts	30 April 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

14 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2012	Final Gazette dissolved following liquidation (1 page)
14 January 2012	Final Gazette dissolved following liquidation (1 page)
14 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 August 2011	Liquidators' statement of receipts and payments to 6 July 2011 (5 pages)
8 August 2011	Liquidators statement of receipts and payments to 6 July 2011 (5 pages)
8 August 2011	Liquidators statement of receipts and payments to 6 July 2011 (5 pages)
8 August 2011	Liquidators' statement of receipts and payments to 6 July 2011 (5 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 February 2011	Liquidators statement of receipts and payments to 6 January 2011 (5 pages)
3 February 2011	Liquidators' statement of receipts and payments to 6 January 2011 (5 pages)
3 February 2011	Liquidators' statement of receipts and payments to 6 January 2011 (5 pages)
3 February 2011	Liquidators statement of receipts and payments to 6 January 2011 (5 pages)
7 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
7 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
15 December 2009	Administrator's progress report to 3 December 2009 (8 pages)
15 December 2009	Administrator's progress report to 3 December 2009 (8 pages)
15 December 2009	Administrator's progress report to 3 December 2009 (8 pages)
21 August 2009	Administrator's progress report to 28 July 2009 (8 pages)
21 August 2009	Administrator's progress report to 28 July 2009 (8 pages)
27 April 2009	Result of meeting of creditors (26 pages)
27 April 2009	Result of meeting of creditors (26 pages)
27 March 2009	Statement of administrator's proposal (22 pages)
27 March 2009	Statement of administrator's proposal (22 pages)
5 March 2009	Statement of affairs with form 2.14B (10 pages)
5 March 2009	Statement of affairs with form 2.14B (10 pages)
6 February 2009	Appointment of an administrator (1 page)
6 February 2009	Appointment of an administrator (1 page)
5 February 2009	Registered office changed on 05/02/2009 from 42-44 telford way east acton london W3 7XS (1 page)
5 February 2009	Registered office changed on 05/02/2009 from 42-44 telford way east acton london W3 7XS (1 page)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
13 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
13 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
14 November 2007	Return made up to 05/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2007	Return made up to 05/11/07; full list of members (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
6 December 2006	Return made up to 05/11/06; full list of members (7 pages)
6 December 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
12 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
30 November 2005	Return made up to 05/11/05; full list of members (7 pages)
30 November 2005	Return made up to 05/11/05; full list of members (7 pages)
21 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
21 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
12 November 2004	Return made up to 05/11/04; full list of members (7 pages)
12 November 2004	Return made up to 05/11/04; full list of members (7 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 April 2004	Declaration of assistance for shares acquisition (4 pages)
1 April 2004	Memorandum and Articles of Association (7 pages)
1 April 2004	Memorandum and Articles of Association (7 pages)
1 April 2004	Declaration of assistance for shares acquisition (4 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2004	Memorandum and Articles of Association (15 pages)
24 March 2004	Memorandum and Articles of Association (15 pages)
22 March 2004	Resolutions RES13 ‐ Approve dir purchase 15/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Approve dir purchase 15/03/04 (1 page)
22 March 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
17 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Return made up to 26/11/03; full list of members (6 pages)
3 December 2003	Return made up to 26/11/03; full list of members (6 pages)
2 October 2003	Accounts for a medium company made up to 30 April 2003 (16 pages)
2 October 2003	Accounts for a medium company made up to 30 April 2003 (16 pages)
5 December 2002	Return made up to 26/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2002	Return made up to 26/11/02; full list of members (7 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
22 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
22 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
4 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
4 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
2 January 2002	Return made up to 26/11/01; full list of members (6 pages)
2 January 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
24 November 2000	Return made up to 26/11/00; full list of members (6 pages)
24 November 2000	Return made up to 26/11/00; full list of members (6 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 December 1999	Return made up to 26/11/99; full list of members (6 pages)
3 December 1999	Return made up to 26/11/99; full list of members (6 pages)
26 November 1999	Particulars of mortgage/charge (7 pages)
26 November 1999	Particulars of mortgage/charge (7 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
17 December 1998	Return made up to 26/11/98; full list of members (6 pages)
17 December 1998	Return made up to 26/11/98; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
16 December 1997	Return made up to 26/11/97; no change of members (4 pages)
16 December 1997	Return made up to 26/11/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
17 December 1996	Return made up to 26/11/96; full list of members (6 pages)
17 December 1996	Return made up to 26/11/96; full list of members (6 pages)
10 January 1996	Return made up to 26/11/95; no change of members (4 pages)
10 January 1996	Return made up to 26/11/95; no change of members (4 pages)
18 September 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
18 September 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
8 May 1987	Particulars of mortgage/charge (3 pages)
8 May 1987	Particulars of mortgage/charge (3 pages)
22 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 April 1961	Increase in nominal capital (2 pages)
24 April 1961	Increase in nominal capital (2 pages)
17 March 1958	Incorporation (17 pages)
17 March 1958	Incorporation (17 pages)

Shellway Press Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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