| Company Name | CVSW Limited |
|---|---|
| Directors | Marion Kathleen Shilland and Marquita Bowen |
| Company Status | Dissolved |
| Company Number | 01901955 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1985(39 years ago) |
| Previous Name | Shilland And Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Marion Kathleen Shilland |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1991(6 years after company formation) |
| Appointment Duration | 33 years |
| Role | Housewife |
| Correspondence Address | 15 Ninhams Wood Farnborough Orpington Kent BR6 8NJ |
| Director Name | Marquita Bowen |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(17 years, 9 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Kynaston Close Harrow Weald Harrow Middlesex HA3 6TQ |
| Director Name | Mr Peter Ian Shilland |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(6 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 04 March 2004) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ninhams Wood Farnborough Orpington Kent BR6 8NJ |
| Secretary Name | Mr Peter Ian Shilland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(6 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 04 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ninhams Wood Farnborough Orpington Kent BR6 8NJ |
| Director Name | Marquita Bowen |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1994(8 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 08 September 2000) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Kynaston Close Harrow Weald Harrow Middlesex HA3 6TQ |
| Director Name | John Alexander Rivett |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 November 1996) |
| Role | Marketing Consultant |
| Correspondence Address | Flat 3 9 St Andrews Road Surbiton Surrey KT6 4DT |
| Director Name | Anita Borzyszkowska |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 August 1999) |
| Role | Group Accounant Director |
| Correspondence Address | 205 Sternhold Avenue London SW2 4PG |
| Director Name | Peter Bitsakis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 February 2000) |
| Role | Finance Director |
| Correspondence Address | 37 Bavant Road London SW16 4SP |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £855,752 |
| Gross Profit | £596,164 |
| Net Worth | -£25,996 |
| Cash | £48,924 |
| Current Liabilities | £348,824 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 December 2005 | Dissolved (1 page) |
|---|---|
| 1 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2004 | Liquidators statement of receipts and payments (6 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 10 July 2003 | Company name changed shilland and company LIMITED\certificate issued on 10/07/03 (2 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: c/o kingston smith quadrant house 80-82 regent street london W1R 5PA (1 page) |
| 20 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 28 January 2003 | New director appointed (1 page) |
| 18 May 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 4 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 13 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 25 September 2000 | Director resigned (1 page) |
| 24 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 22 April 2000 | Return made up to 02/04/00; full list of members
|
| 23 February 2000 | Director resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 8 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 19 April 1999 | Return made up to 02/04/99; no change of members
|
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 6 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 9 January 1998 | Registered office changed on 09/01/98 from: 10 bruton street london W1X 7AG (1 page) |
| 10 September 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 25 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 22 October 1996 | Director resigned (1 page) |
| 24 July 1996 | Resolutions
|
| 24 July 1996 | £ nc 1000/150000 18/06/96 (1 page) |
| 24 July 1996 | Ad 18/06/96--------- £ si 113000@1=113000 £ ic 1000/114000 (2 pages) |
| 5 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 19 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 4 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |