| Company Name | Shape Networks Limited |
|---|---|
| Director | William Watson Cockburn Syson |
| Company Status | Dissolved |
| Company Number | 02627998 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1991(32 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Secretary Name | Miss Jenny Macleod |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Salcombe Lodge London NW5 1LZ |
| Director Name | William Watson Cockburn Syson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Kilrymont 6a Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland |
| Director Name | Samuel Rosen |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Gloucester House 29 Pembridge Gardens London W2 4EB |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | No.1,Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1992 (31 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 March 1997 | Dissolved (1 page) |
|---|---|
| 6 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1995 | Liquidators statement of receipts and payments (6 pages) |
| 29 March 1995 | Director resigned (2 pages) |