Company NameSimon Shaw Furs Limited
Company StatusDissolved
Company Number01500855
CategoryPrivate Limited Company
Incorporation Date10 June 1980(43 years, 11 months ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1910Tanning and dressing of leather
SIC 15110Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director NameMr Simon Raymond Shaw
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(10 years, 6 months after company formation)
Appointment Duration12 years, 9 months (closed 21 October 2003)
RoleCompany Director
Correspondence AddressBellside House 4 Elthorne Road
London
N19 4AG
Secretary NameSusan Michele Shaw
NationalityBritish
StatusClosed
Appointed15 December 1993(13 years, 6 months after company formation)
Appointment Duration9 years, 10 months (closed 21 October 2003)
RoleCompany Director
Correspondence AddressBellside House 4 Elthorne Road
London
N19 4AG
Secretary NameMiss Ruth Shaw
NationalityBritish
StatusResigned
Appointed31 December 1990(10 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 December 1993)
RoleCompany Director
Correspondence Address21 Hogarth Hill
London
NW11 6AY

Location

Registered AddressBellside House
4 Elthorne Road
London
N19 4AG
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London

Financials

Year2014
Net Worth-£343
Current Liabilities£979

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
27 May 2003Application for striking-off (1 page)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 February 2002Return made up to 29/12/01; full list of members (5 pages)
15 January 2001Return made up to 29/12/00; full list of members (5 pages)
15 January 2001Accounts for a small company made up to 30 June 2000 (6 pages)
24 January 2000Return made up to 29/12/99; full list of members (5 pages)
29 October 1999Accounts for a small company made up to 30 June 1999 (6 pages)
20 January 1999Accounts for a small company made up to 30 June 1998 (6 pages)
8 January 1999Return made up to 29/12/98; full list of members (5 pages)
29 January 1998Secretary's particulars changed (1 page)
29 January 1998Return made up to 29/12/97; full list of members (5 pages)
27 January 1998Accounts for a small company made up to 30 June 1997 (6 pages)
16 January 1997Return made up to 29/12/96; full list of members (5 pages)
20 November 1996Accounts for a small company made up to 30 June 1996 (6 pages)
28 June 1996Director's particulars changed (1 page)
28 June 1996Secretary's particulars changed (1 page)
23 January 1996Return made up to 29/12/95; full list of members (5 pages)
31 October 1995Accounts for a small company made up to 30 June 1995 (6 pages)