Shaftbrown Limited

Company Name	Shaftbrown Limited
Company Status	Dissolved
Company Number	01665241
Category	Private Limited Company
Incorporation Date	20 September 1982(41 years, 7 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Secretary Name	Mrs Evelyne Detruche
Nationality	French
Status	Closed
Appointed	20 December 1994(12 years, 3 months after company formation)
Appointment Duration	26 years, 11 months (closed 09 November 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	195a Kenton Road Harrow Middlesex HA3 0HD

Director Name	Mr Charles Burkard
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 December 2013(31 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 November 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	195a Kenton Road Harrow Middlesex HA3 0HD

Director Name	Mrs Angela Noel Lowe
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1993)
Role	Secretary
Correspondence Address	8 Twistfield Close Birkdale Southport Merseyside PR8 2BD

Director Name	John Andrew Pennington Lowe
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1993)
Role	Chartered Accountant
Correspondence Address	8 Twistfield Close Birkdale Southport Merseyside PR8 2BD

Secretary Name	Mrs Angela Noel Lowe
Nationality	British
Status	Resigned
Appointed	01 December 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	8 Twistfield Close Birkdale Southport Merseyside PR8 2BD

Director Name	Mr Jean Megevand
Date of Birth	November 1922 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 April 1993(10 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 17 May 1993)
Role	Accountant
Correspondence Address	11 Rue De Beaumont Ch 1206 Geneve Switzerland

Secretary Name	Mr Jean-Charles Rey
Nationality	British
Status	Resigned
Appointed	21 April 1993(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	3 Chemin De La Source Ch 1246 Corsier (Ge) Switzerland

Director Name	Christopher Henry Burt
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1994)
Role	Retired Company Director
Correspondence Address	13 Old Camp Road Eastbourne East Sussex BN20 8DH

Director Name	Jon Matthew Mitchel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1998)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	18 Gower Mews London WC1E 6HP

Director Name	Mrs Christiane Schreyer
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 1998(15 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	24 B Chemin De La Cocuaz Vandoeuvres Geneva Ch1253

Location

Registered Address	195a Kenton Road Harrow Middlesex HA3 0HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Parmarit Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,254
Current Liabilities	£165,175

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018	Director's details changed for Mr Charles Burkard on 1 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 December 2018	Secretary's details changed for Mrs Evelyne Detruche on 1 December 2018 (1 page)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
29 January 2018	Cessation of Charles Burkard as a person with significant control on 15 December 2017 (1 page)
29 January 2018	Notification of Evelyne Detruche as a person with significant control on 15 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 December 2016	Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 1 December 2016 (1 page)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (4 pages)
5 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 19 January 2015 (1 page)
19 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 19 January 2015 (1 page)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 May 2014	Appointment of Mr Charles Burkard as a director (2 pages)
15 May 2014	Termination of appointment of Christiane Schreyer as a director (1 page)
15 May 2014	Termination of appointment of Christiane Schreyer as a director (1 page)
15 May 2014	Appointment of Mr Charles Burkard as a director (2 pages)
22 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 100 (4 pages)
22 December 2013	Director's details changed for Mrs Christiane Schreyer on 9 January 2013 (2 pages)
22 December 2013	Director's details changed for Mrs Christiane Schreyer on 9 January 2013 (2 pages)
22 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 100 (4 pages)
22 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 100 (4 pages)
22 December 2013	Director's details changed for Mrs Christiane Schreyer on 9 January 2013 (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 24 February 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 January 2009	Return made up to 01/12/08; full list of members (3 pages)
15 January 2009	Return made up to 01/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008	Return made up to 01/12/07; full list of members (3 pages)
23 June 2008	Return made up to 01/12/07; full list of members (3 pages)
27 November 2007	Return made up to 01/12/06; full list of members (2 pages)
27 November 2007	Return made up to 01/12/06; full list of members (2 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 August 2007	Return made up to 01/12/05; full list of members (2 pages)
3 August 2007	Return made up to 01/12/05; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 December 2004	Return made up to 01/12/04; full list of members (6 pages)
16 December 2004	Return made up to 01/12/04; full list of members (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 December 2003	Return made up to 01/12/03; full list of members (6 pages)
11 December 2003	Return made up to 01/12/03; full list of members (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 December 2002	Return made up to 01/12/02; full list of members (6 pages)
11 December 2002	Return made up to 01/12/02; full list of members (6 pages)
1 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 December 2001	Return made up to 01/12/01; full list of members (6 pages)
5 December 2001	Return made up to 01/12/01; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 December 1999	Return made up to 01/12/99; full list of members (6 pages)
15 December 1999	Return made up to 01/12/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 December 1998	Return made up to 01/12/98; no change of members (4 pages)
2 December 1998	Return made up to 01/12/98; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
2 December 1997	Return made up to 01/12/97; no change of members (4 pages)
2 December 1997	Return made up to 01/12/97; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 January 1997	Return made up to 01/12/96; full list of members (7 pages)
7 January 1997	Return made up to 01/12/96; full list of members (7 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
20 November 1995	Return made up to 01/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1995	Return made up to 01/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Shaftbrown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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