| Company Name | P.J.Shannon Limited |
|---|---|
| Director | Rodney Lewis Haw |
| Company Status | Dissolved |
| Company Number | 00963320 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1969(54 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rodney Lewis Haw |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(32 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Retired |
| Correspondence Address | 5 The Glebe Lindfield West Sussex RH16 2JS |
| Secretary Name | Hazel Patricia Haw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(33 years, 4 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 The Glebe Haywards Heath West Sussex RH16 2JS |
| Director Name | Mrs Lillian Victoria Shannon |
|---|---|
| Date of Birth | March 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 December 1994) |
| Role | Housewife |
| Correspondence Address | Flat 48 4 Grand Avenue Hove East Sussex BN3 2LE |
| Director Name | Mr Patrick Joseph Shannon |
|---|---|
| Date of Birth | April 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(21 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 28 July 2002) |
| Role | Company Director |
| Correspondence Address | Flat 48 4 Grand Avenue Hove East Sussex BN3 2LE |
| Secretary Name | Mrs Lillian Victoria Shannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 December 1994) |
| Role | Company Director |
| Correspondence Address | Flat 48 4 Grand Avenue Hove East Sussex BN3 2LE |
| Secretary Name | John Stewart Sclanders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(25 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craiglea Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED |
| Secretary Name | Shirley Ann Shannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 14 February 2003) |
| Role | Company Director |
| Correspondence Address | Flat 48 4 Grand Avenue Hove East Sussex BN3 2LE |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,885 |
| Cash | £19,082 |
| Current Liabilities | £39,770 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2003 | Return of final meeting in a members' voluntary winding up (1 page) |
|---|---|
| 1 September 2003 | Resolutions
|
| 1 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2003 | Declaration of solvency (3 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 28 February 2003 | Secretary resigned (1 page) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | New director appointed (2 pages) |
| 14 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 26 June 2000 | Accounts made up to 31 March 2000 (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 10 August 1999 | Accounts made up to 31 March 1999 (6 pages) |
| 15 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 1 June 1998 | Return made up to 31/05/98; full list of members (5 pages) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 14 August 1996 | Accounts made up to 31 March 1996 (7 pages) |
| 7 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 29 August 1995 | Accounts made up to 31 March 1995 (7 pages) |
| 5 June 1995 | Return made up to 31/05/95; full list of members (4 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |