John Shreeves Holdings Limited

Company Name	John Shreeves Holdings Limited
Company Status	Dissolved
Company Number	02429667
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)
Previous Name	Demawend Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Irvin Elliot Richter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	04 January 2008(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 December 2010)
Role	Chief Exec Officer
Country of Residence	United States
Correspondence Address	54 Fries Lane Cherry Hill New Jersey 08003 Foreign

Secretary Name	William Harvey Dengler
Nationality	British
Status	Closed
Appointed	04 January 2008(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 December 2010)
Role	Attorney
Correspondence Address	404 Linden Avenue Haddonfield New Jersey 08033 Foreign

Director Name	Peter Robert Clack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2003)
Role	Qaulity Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Empress Avenue Woodford Green Essex IG8 9EA

Director Name	Edward James Lawrence
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	16 years, 3 months (resigned 04 January 2008)
Role	Quantity Surveyor
Correspondence Address	4a Church Row Chislehurst Kent BR7 5PG

Director Name	John William Shreeves
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	16 years, 3 months (resigned 04 January 2008)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dell View Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	John William Shreeves
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	16 years, 3 months (resigned 04 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dell View Churchill Road St Albans Hertfordshire AL1 4HQ

Location

Registered Address	1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£28,500
Gross Profit	£1,826
Net Worth	£1,313
Cash	£196
Current Liabilities	£380

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	Application to strike the company off the register (3 pages)
10 August 2010	Application to strike the company off the register (3 pages)
9 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 1,000 (4 pages)
9 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 1,000 (4 pages)
9 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 1,000 (4 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
27 October 2008	Return made up to 03/10/08; full list of members (4 pages)
27 October 2008	Return made up to 03/10/08; full list of members (4 pages)
19 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
19 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	Registered office changed on 10/01/08 from: 66 turnmill street london EC1M 5RR (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 66 turnmill street london EC1M 5RR (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned;director resigned (1 page)
23 October 2007	Return made up to 03/10/07; full list of members (3 pages)
23 October 2007	Return made up to 03/10/07; full list of members (3 pages)
10 August 2007	Total exemption full accounts made up to 30 April 2007 (19 pages)
10 August 2007	Total exemption full accounts made up to 30 April 2007 (19 pages)
28 June 2007	Return made up to 03/10/06; full list of members; amend (6 pages)
28 June 2007	Return made up to 03/10/06; full list of members; amend (6 pages)
5 October 2006	Return made up to 03/10/06; full list of members (3 pages)
5 October 2006	Return made up to 03/10/06; full list of members (3 pages)
16 August 2006	Total exemption full accounts made up to 30 April 2006 (19 pages)
16 August 2006	Total exemption full accounts made up to 30 April 2006 (19 pages)
9 February 2006	Total exemption full accounts made up to 30 April 2005 (19 pages)
9 February 2006	Total exemption full accounts made up to 30 April 2005 (19 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 October 2005	Return made up to 03/10/05; full list of members (3 pages)
3 October 2005	Return made up to 03/10/05; full list of members (3 pages)
29 November 2004	Group of companies' accounts made up to 30 April 2004 (23 pages)
29 November 2004	Group of companies' accounts made up to 30 April 2004 (23 pages)
11 October 2004	Return made up to 05/10/04; full list of members (7 pages)
11 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Group of companies' accounts made up to 30 April 2003 (23 pages)
2 March 2004	Group of companies' accounts made up to 30 April 2003 (23 pages)
23 September 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 September 2003	Return made up to 05/10/03; full list of members (7 pages)
27 March 2003	Group of companies' accounts made up to 30 April 2002 (22 pages)
27 March 2003	Group of companies' accounts made up to 30 April 2002 (22 pages)
22 October 2002	Return made up to 05/10/02; full list of members (8 pages)
22 October 2002	Return made up to 05/10/02; full list of members (8 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
15 February 2002	Group of companies' accounts made up to 30 April 2001 (22 pages)
15 February 2002	Group of companies' accounts made up to 30 April 2001 (22 pages)
10 October 2001	Return made up to 05/10/01; full list of members (7 pages)
10 October 2001	Return made up to 05/10/01; full list of members (7 pages)
23 November 2000	Full group accounts made up to 30 April 2000 (23 pages)
23 November 2000	Full group accounts made up to 30 April 2000 (23 pages)
12 October 2000	Return made up to 05/10/00; full list of members (7 pages)
12 October 2000	Return made up to 05/10/00; full list of members (7 pages)
25 February 2000	Return made up to 05/10/99; full list of members (7 pages)
25 February 2000	Return made up to 05/10/99; full list of members (7 pages)
12 November 1999	Full group accounts made up to 30 April 1999 (23 pages)
12 November 1999	Full group accounts made up to 30 April 1999 (23 pages)
26 November 1998	Full group accounts made up to 30 April 1998 (23 pages)
26 November 1998	Full group accounts made up to 30 April 1998 (23 pages)
5 October 1998	Return made up to 05/10/98; full list of members (6 pages)
5 October 1998	Return made up to 05/10/98; full list of members (6 pages)
19 February 1998	Full group accounts made up to 30 April 1997 (22 pages)
19 February 1998	Full group accounts made up to 30 April 1997 (22 pages)
1 October 1997	Return made up to 05/10/97; no change of members (4 pages)
1 October 1997	Return made up to 05/10/97; no change of members (4 pages)
21 January 1997	Full group accounts made up to 30 April 1996 (24 pages)
21 January 1997	Full group accounts made up to 30 April 1996 (24 pages)
9 October 1996	Return made up to 05/10/96; no change of members (6 pages)
9 October 1996	Return made up to 05/10/96; no change of members (6 pages)
14 February 1996	Full group accounts made up to 30 April 1995 (24 pages)
14 February 1996	Full group accounts made up to 30 April 1995 (24 pages)
21 September 1995	Return made up to 05/10/95; full list of members 363(287) ‐ Registered office changed on 21/09/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 February 1990	Memorandum and Articles of Association (10 pages)
19 February 1990	Memorandum and Articles of Association (10 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1989	Company name changed demawend LIMITED\certificate issued on 28/11/89 (2 pages)
27 November 1989	Company name changed demawend LIMITED\certificate issued on 28/11/89 (2 pages)

John Shreeves Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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