Shaw And Croft Limited

Company Name	Shaw And Croft Limited
Company Status	Dissolved
Company Number	02461903
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Victor Taylor
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1991(1 year after company formation)
Appointment Duration	18 years, 6 months (closed 21 July 2009)
Role	Solicitor
Correspondence Address	Bakers Elstone Elstone Chulmleigh Devon EX18 7AQ

Secretary Name	Mr Nicholas Victor Taylor
Nationality	British
Status	Closed
Appointed	29 September 1995(5 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	Bakers Elstone Elstone Chulmleigh Devon EX18 7AQ

Director Name	Mr Richard Michael Fenning Coles
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(11 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Coppins Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Director Name	Mr Roger Andrew Croft
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 08 April 2002)
Role	Solicitor
Correspondence Address	Inchfield The Way Reigate Surrey RH2 0LD

Secretary Name	Mr Richard Arthur Ashcroft Shaw
Nationality	British
Status	Resigned
Appointed	22 January 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	60 Battledean Road Highbury London N5 1UZ

Location

Registered Address	Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at 1	Nicholas Victor Taylor 33.33% Ordinary
1 at 1	Richard Michael Fenning Coles 33.33% Ordinary
1 at 1	Robert Alexander Mccunn 33.33% Ordinary

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 April 2009	First Gazette notice for voluntary strike-off (1 page)
25 March 2009	Application for striking-off (1 page)
11 March 2009	Registered office changed on 11/03/2009 from hbj gateley wareing 115 houndsditch london EC3A 7BR (1 page)
27 January 2009	Registered office changed on 27/01/2009 from shaw and croft 115 houndsditch london EC3A 7BR (1 page)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
13 August 2008	Amended accounts made up to 30 September 2007 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 February 2008	Return made up to 22/01/08; full list of members (4 pages)
24 February 2008	Director and secretary's change of particulars / nicholas taylor / 22/01/2008 (1 page)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 January 2007	Return made up to 22/01/07; full list of members (7 pages)
2 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 February 2006	Return made up to 22/01/06; full list of members (8 pages)
24 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 February 2005	Return made up to 22/01/05; full list of members (7 pages)
9 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (7 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
31 January 2003	Return made up to 22/01/03; full list of members (7 pages)
18 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
25 January 2002	Return made up to 22/01/02; full list of members (6 pages)
25 January 2002	New director appointed (2 pages)
29 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
27 February 2001	Return made up to 22/01/01; full list of members (6 pages)
26 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
7 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
7 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
16 February 1999	Return made up to 22/01/99; no change of members (4 pages)
16 February 1998	Return made up to 22/01/98; no change of members (4 pages)
16 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
25 March 1997	Return made up to 22/01/97; full list of members (6 pages)
25 March 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
23 January 1996	Return made up to 22/01/96; change of members (5 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Accounts for a dormant company made up to 30 September 1995 (2 pages)
31 October 1995	Secretary resigned;new secretary appointed (2 pages)
19 February 1991	Return made up to 22/01/91; full list of members (7 pages)
22 January 1990	Incorporation (58 pages)

Shaw And Croft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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