Edgware
Middlesex
HA8 8NR
Secretary Name | Mrs Pamela Shaw |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(26 years, 6 months after company formation) |
Appointment Duration | 24 years, 1 month (closed 26 November 2015) |
Role | Company Director |
Correspondence Address | Shawlands The Rise Edgware Middlesex HA8 8NR |
Director Name | Mr Alfred Shaw |
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Date of Birth | September 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(26 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 26 January 1992) |
Role | Company Director |
Correspondence Address | Flat 78 The Albany Manor Road Bournemouth Dorset |
Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Boston Property Holdings LTD 99.00% Ordinary |
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1 at £1 | Leonard Barry Shaw 1.00% Ordinary |
Year | 2014 |
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Net Worth | £103,297 |
Cash | £148 |
Current Liabilities | £44,522 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
26 November 2015 | Final Gazette dissolved following liquidation (1 page) |
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26 November 2015 | Final Gazette dissolved following liquidation (1 page) |
26 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 August 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
26 August 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
30 April 2015 | Liquidators statement of receipts and payments to 25 February 2015 (8 pages) |
30 April 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
30 April 2015 | Liquidators' statement of receipts and payments to 25 February 2015 (8 pages) |
30 April 2015 | Liquidators' statement of receipts and payments to 25 February 2015 (8 pages) |
30 April 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
10 March 2014 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 March 2014 (3 pages) |
10 March 2014 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 March 2014 (3 pages) |
7 March 2014 | Statement of affairs with form 4.19 (6 pages) |
7 March 2014 | Statement of affairs with form 4.19 (6 pages) |
7 March 2014 | Resolutions
|
7 March 2014 | Appointment of a voluntary liquidator (1 page) |
7 March 2014 | Resolutions
|
7 March 2014 | Appointment of a voluntary liquidator (1 page) |
28 January 2014 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
28 January 2014 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
6 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
8 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
17 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
17 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
10 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
10 May 2003 | Registered office changed on 10/05/03 from: hathaway house popes drive finchley london. N3 1QF (1 page) |
10 May 2003 | Location of register of members (1 page) |
10 May 2003 | Registered office changed on 10/05/03 from: hathaway house popes drive finchley london. N3 1QF (1 page) |
10 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
10 May 2003 | Location of register of members (1 page) |
2 December 2002 | Return made up to 31/10/02; full list of members (5 pages) |
2 December 2002 | Return made up to 31/10/02; full list of members (5 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
5 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
5 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
28 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
28 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
13 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
13 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
17 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
17 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
22 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
22 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
9 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
9 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
27 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
27 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
30 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
30 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
22 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
22 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
18 December 1996 | Return made up to 31/10/96; full list of members (7 pages) |
18 December 1996 | Return made up to 31/10/96; full list of members (7 pages) |
5 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
5 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
23 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
23 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
4 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
4 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |