| Company Name | Shape Communications Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02794557 |
| Category | Public Limited Company |
| Incorporation Date | 1 March 1993(31 years, 2 months ago) |
Directors
| Secretary Name | Mr David Thomas Hawkings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wickham Way Beckenham Kent BR3 3AA |
| Secretary Name | Miss Jenny Macleod |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Secretary |
| Correspondence Address | 20 Salcombe Lodge London NW5 1LZ |
| Director Name | Laurie Stuart George Olsen |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 8 Woodcote Avenue Wallington Surrey SM6 0QS |
| Director Name | Mr Sam Rosen |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shandon Cottage 47c Netherhall Gardens London NW3 5RJ |
| Director Name | William Watson Cockburn Syson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kilrymont 6a Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 April 1997 | Dissolved (1 page) |
|---|---|
| 15 January 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 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) |