Company NameShaw Insurance Consultants Limited
Company StatusDissolved
Company Number01449894
CategoryPrivate Limited Company
Incorporation Date21 September 1979(42 years ago)
Dissolution Date13 August 2008 (13 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Arthur Shaw Linsley
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1991(11 years, 3 months after company formation)
Appointment Duration17 years, 7 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address8 Lakeside Drive
Bromley
Kent
BR2 8QG
Director NameMrs Marguerite Lilian Linsley
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1991(11 years, 3 months after company formation)
Appointment Duration17 years, 7 months (closed 13 August 2008)
RoleSecretary
Correspondence Address8 Lakeside Drive
Bromley
Kent
BR2 8QG
Secretary NameMrs Marguerite Lilian Linsley
NationalityBritish
StatusClosed
Appointed11 January 1991(11 years, 3 months after company formation)
Appointment Duration17 years, 7 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address8 Lakeside Drive
Bromley
Kent
BR2 8QG

Location

Registered Address8 Lakeside Drive
Bromley
Kent
BR2 8QG
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,921
Cash£4,071
Current Liabilities£1,190

Accounts

Latest Accounts31 March 2007 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
15 January 2008Application for striking-off (1 page)
29 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 August 2007Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
23 January 2007Return made up to 11/01/07; full list of members (7 pages)
9 June 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 January 2006Return made up to 11/01/06; full list of members (7 pages)
5 August 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 January 2005Return made up to 11/01/05; full list of members (7 pages)
16 June 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
19 January 2004Return made up to 11/01/04; full list of members (7 pages)
14 August 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
20 January 2003Return made up to 11/01/03; full list of members (7 pages)
24 June 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
16 January 2002Return made up to 11/01/02; full list of members (6 pages)
31 July 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
19 January 2001Return made up to 11/01/01; full list of members (6 pages)
26 June 2000Accounts for a small company made up to 31 January 2000 (4 pages)
20 January 2000Return made up to 11/01/00; full list of members (6 pages)
23 June 1999Accounts for a small company made up to 31 January 1999 (4 pages)
5 January 1999Return made up to 11/01/99; full list of members (6 pages)
16 July 1998Accounts for a small company made up to 31 January 1998 (4 pages)
7 January 1998Return made up to 11/01/98; no change of members (6 pages)
21 July 1997Accounts for a small company made up to 31 January 1997 (2 pages)
9 January 1997Return made up to 11/01/97; full list of members (6 pages)
29 May 1996Accounts for a small company made up to 31 January 1996 (6 pages)
10 January 1996Return made up to 11/01/96; full list of members (6 pages)
30 August 1995Accounts for a small company made up to 31 January 1995 (6 pages)