| Company Name | Sallows Shaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879236 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1993(30 years, 5 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Vic Kitchingham |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elsinore New Barn Road Longfield Kent DA3 7JB |
| Director Name | Mr Michael Paul Moran |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Chartered Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chanctonbury Gardens Sutton Surrey SM2 5EL |
| Secretary Name | Helen Susan Kitchingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Elsinore New Barn Road Longfield Kent DA3 7JB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 1 Hillcroome Road Sutton Surrey SM2 5EL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,763 |
| Cash | £4,937 |
| Current Liabilities | £8,066 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2004 | Application for striking-off (1 page) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 January 2004 | Return made up to 09/12/03; full list of members (8 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 January 2003 | Return made up to 09/12/02; full list of members (8 pages) |
| 12 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 10 January 2002 | Return made up to 09/12/01; full list of members (7 pages) |
| 2 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 December 2000 | Return made up to 09/12/00; full list of members (8 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 January 2000 | Return made up to 09/12/99; full list of members (8 pages) |
| 13 October 1999 | Particulars of mortgage/charge (3 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 December 1998 | Return made up to 09/12/98; no change of members
|
| 7 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 January 1998 | Return made up to 09/12/97; no change of members (4 pages) |
| 5 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 September 1997 | Particulars of mortgage/charge (3 pages) |
| 25 September 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | Return made up to 09/12/96; full list of members (6 pages) |
| 14 July 1996 | Registered office changed on 14/07/96 from: 139 watling street gillingham kent ME7 2YY (1 page) |
| 7 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 March 1996 | Ad 15/12/95--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
| 18 February 1996 | Return made up to 09/12/95; no change of members (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 22 March 1995 | Return made up to 09/12/94; full list of members
|