| Company Name | Joslin Shaw Limited |
|---|---|
| Directors | Hugh James Andrew Joslin and George Shaw |
| Company Status | Dissolved |
| Company Number | 01842999 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1984(39 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Hugh James Andrew Joslin |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Westmoreland Road London SW13 9RR |
| Director Name | Mr George Shaw |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Cinderwood Rannoch Road Crowborough East Sussex TN6 1RB |
| Secretary Name | Mr Hugh James Andrew Joslin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Westmoreland Road London SW13 9RR |
Location
| Registered Address | Tomlinsons 2ac Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,194 |
| Cash | £56,709 |
| Current Liabilities | £237,493 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 18 March 2004 | Dissolved (1 page) |
|---|---|
| 18 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2002 | Statement of affairs (6 pages) |
| 20 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2002 | Resolutions
|
| 10 September 2002 | Registered office changed on 10/09/02 from: the windsor centre windsor street, london N1 8QG (1 page) |
| 15 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 27 December 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 14 May 2001 | Return made up to 12/04/01; full list of members
|
| 12 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 8 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 27 May 1999 | Return made up to 12/04/99; no change of members
|
| 5 March 1999 | Registered office changed on 05/03/99 from: the mall camden passage london N1 0PD (1 page) |
| 12 June 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 June 1997 | Location of register of directors' interests (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 2/18 britannia row london N1 8QH (1 page) |
| 27 June 1997 | Location of register of members (1 page) |
| 27 June 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 17 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 17 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 1996 | Resolutions
|
| 19 December 1996 | £ nc 1000/50000 13/12/96 (2 pages) |
| 19 December 1996 | Ad 13/12/96--------- £ si 4950@1=4950 £ ic 100/5050 (2 pages) |
| 26 April 1996 | Return made up to 12/04/96; full list of members
|
| 11 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 10 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 3 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 6 January 1986 | Annual return made up to 31/12/85 (4 pages) |