Shaws Estate Newcastle
St James Parish
Nevis
Director Name | Sarah Louise Petre-Mears |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Nevis |
Status | Closed |
Appointed | 31 July 1998(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 December 2000) |
Role | Consultant |
Correspondence Address | The Henville Building St Charles Street Charlestown Nevis West Indies |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 October 1992(8 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 19 December 2000) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Director Name | Philip Mark Croshaw |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 20 August 1998) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Registered Address | 6 Babmaes Street London SW1Y 6HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2000 | Application for striking-off (1 page) |
15 December 1999 | Director's particulars changed (1 page) |
15 December 1999 | Director's particulars changed (1 page) |
26 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
1 August 1999 | Secretary's particulars changed (1 page) |
13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
13 July 1999 | Strike-off action suspended (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
14 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
2 September 1998 | Director resigned (1 page) |
15 January 1998 | Accounts made up to 31 December 1996 (7 pages) |
31 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
4 February 1997 | Accounts made up to 31 December 1995 (8 pages) |
14 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
12 December 1995 | Return made up to 14/10/95; full list of members (14 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
1 May 1995 | Accounts made up to 31 December 1993 (11 pages) |