Company NameShaftesbury (Newman) Limited
Company StatusDissolved
Company Number01802912
CategoryPrivate Limited Company
Incorporation Date26 March 1984(40 years, 1 month ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)
Previous NamesFinchverge Limited and Celus Properties (1984) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Bickell
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1991(6 years, 11 months after company formation)
Appointment Duration27 years, 7 months (closed 02 October 2018)
RoleChartered Accountant
Correspondence Address7a Sylvan Road
London
E11 1QL
Director NameMr Jonathan Stewart Lane
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1991(6 years, 11 months after company formation)
Appointment Duration27 years, 7 months (closed 02 October 2018)
RoleChartered Surveyor
Correspondence Address32 Castlebar Road
Ealing
London
W5 2DD
Director NameMr Peter Lawrence Levy
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1991(6 years, 11 months after company formation)
Appointment Duration27 years, 7 months (closed 02 October 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address52 Springfield Road
London
NW8 0QN
Secretary NameMr Brian Bickell
NationalityBritish
StatusClosed
Appointed01 March 1991(6 years, 11 months after company formation)
Appointment Duration27 years, 7 months (closed 02 October 2018)
RoleCompany Director
Correspondence Address7a Sylvan Road
London
E11 1QL

Location

Registered Address11 Waterloo Place
London
SW1Y 4AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year1993
Turnover£1,050,491
Gross Profit£1,049,341
Net Worth£1,147,896
Current Liabilities£7,576,481

Accounts

Latest Accounts30 September 1993 (30 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

2 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2018First Gazette notice for compulsory strike-off (1 page)
8 March 1996Liquidators' statement of receipts and payments (5 pages)
8 March 1996Liquidators statement of receipts and payments (5 pages)
8 March 1996Liquidators' statement of receipts and payments (5 pages)
1 September 1995Liquidators statement of receipts and payments (10 pages)
1 September 1995Liquidators' statement of receipts and payments (10 pages)
1 September 1995Liquidators' statement of receipts and payments (10 pages)
26 January 1994Accounts for a small company made up to 30 September 1993 (12 pages)
26 January 1994Accounts for a small company made up to 30 September 1993 (12 pages)
26 June 1992Particulars of mortgage/charge (10 pages)
26 June 1992Particulars of mortgage/charge (10 pages)
16 April 1992Particulars of mortgage/charge (7 pages)
16 April 1992Particulars of mortgage/charge (7 pages)