| Company Name | Shearwater Press Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02832549 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1993(30 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Eric Antonio Dellavale |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(4 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Printer |
| Correspondence Address | 10 Stuart Evans Close Welling Kent DA16 1SH |
| Director Name | Balasingham Sathiananthan |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 23 February 1996(2 years, 7 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Accountant |
| Correspondence Address | 149 South Park Crescent Catford London SE6 1JN |
| Secretary Name | Kalyani Sathiananthan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1996(2 years, 7 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Secretary |
| Correspondence Address | 149 South Park Crescent Catford London SE6 1JN |
| Director Name | Mr Alan Ronald Crouch |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1997(3 years, 8 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Evergreens Cooks Road Elmswell Bury St Edmunds Suffolk IP30 9BX |
| Director Name | Michael Brown |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Printer |
| Correspondence Address | Woodberry Compton Way Moor Park Farnham Surrey GU10 1RD |
| Director Name | Trevor Gerald Buck |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 1 Sheldon Road Dagenham Essex RM9 6DT |
| Director Name | Roger Alan Crittenden |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Printer |
| Correspondence Address | 34 Woodfield Park Drive Leigh On Sea Essex SS9 1LW |
| Secretary Name | Mr David John Wilson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakend House Broad Oak Road Brenchley Tonbridge Kent TN12 7NN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,376 |
| Cash | £400 |
| Current Liabilities | £698,051 |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 01 March |
Filing History
| 5 October 2001 | Dissolved (1 page) |
|---|---|
| 5 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 16 December 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 November 1997 | Statement of affairs (15 pages) |
| 20 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 November 1997 | Resolutions
|
| 31 October 1997 | Registered office changed on 31/10/97 from: 15 tennis street london SE1 1YD (1 page) |
| 20 August 1997 | Particulars of mortgage/charge (3 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 9 January 1997 | Return made up to 02/07/96; no change of members
|
| 9 January 1997 | Director resigned (1 page) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Registered office changed on 09/10/96 from: europoint 5-11 lavington street london SE1 0NZ (1 page) |
| 8 August 1996 | Return made up to 02/07/95; no change of members (4 pages) |
| 4 March 1996 | Accounting reference date shortened from 31/07 to 01/03 (1 page) |