| Company Name | Shaw Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01449894 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1979(44 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Arthur Shaw Linsley |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 8 Lakeside Drive Bromley Kent BR2 8QG |
| Director Name | Mrs Marguerite Lilian Linsley |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 13 August 2008) |
| Role | Secretary |
| Correspondence Address | 8 Lakeside Drive Bromley Kent BR2 8QG |
| Secretary Name | Mrs Marguerite Lilian Linsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 8 Lakeside Drive Bromley Kent BR2 8QG |
Location
| Registered Address | 8 Lakeside Drive Bromley Kent BR2 8QG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,921 |
| Cash | £4,071 |
| Current Liabilities | £1,190 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2008 | Application for striking-off (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 August 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 23 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 17 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 19 January 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 20 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 16 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 19 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 20 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 5 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 7 January 1998 | Return made up to 11/01/98; no change of members (6 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 9 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 10 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |