Company NameSheban Furniture Limited
Company StatusDissolved
Company Number01315759
CategoryPrivate Limited Company
Incorporation Date1 June 1977(46 years, 10 months ago)
Dissolution Date13 November 2001 (22 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameNigel Hubbers
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(14 years, 7 months after company formation)
Appointment Duration9 years, 10 months (closed 13 November 2001)
RoleCompany Director
Correspondence Address34 Featherstone Road
Mill Hill
London
Nw7
Director NameMr Ronald Derrick Warshaw
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(14 years, 7 months after company formation)
Appointment Duration9 years, 10 months (closed 13 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 London Road
Stanmore
Middlesex
HA7 4PA
Secretary NameMr Ronald Derrick Warshaw
NationalityBritish
StatusClosed
Appointed21 March 1997(19 years, 9 months after company formation)
Appointment Duration4 years, 7 months (closed 13 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 London Road
Stanmore
Middlesex
HA7 4PA
Director NameJohn Martin Brand
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(14 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressTudor House 5 Haystoun Park
Willingdon
Eastbourne
East Sussex
BN22 0HX
Director NameJudith Brand
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(14 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleTeacher
Correspondence AddressTudor House 5 Haystoun Park
Willingdon
Eastbourne
East Sussex
BN22 0HX
Director NameDavid James Pollard
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(14 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 March 1997)
RoleAccountant
Correspondence Address30 Higham Hill Road
Walthamstow
London
E17 6ER
Secretary NameDavid James Pollard
NationalityBritish
StatusResigned
Appointed31 December 1991(14 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 March 1997)
RoleCompany Director
Correspondence Address30 Higham Hill Road
Walthamstow
London
E17 6ER

Location

Registered Address50 Queen Anne Street
London
W1M 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,627
Cash£264
Current Liabilities£1,150

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
25 October 1999Accounts made up to 30 September 1998 (10 pages)
22 September 1998Accounts made up to 30 September 1997 (9 pages)
16 March 1998Return made up to 31/12/97; full list of members (7 pages)
31 July 1997Accounts made up to 30 September 1996 (13 pages)
16 April 1997New secretary appointed (2 pages)
16 April 1997Secretary resigned;director resigned (2 pages)
13 March 1997Return made up to 31/12/96; full list of members (7 pages)
6 August 1996Director resigned (1 page)
6 August 1996Director resigned (1 page)
24 January 1996Return made up to 31/12/95; no change of members (7 pages)
2 October 1995Accounts made up to 30 September 1994 (14 pages)