| Company Name | Shute Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02991961 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1994(29 years, 5 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 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 | Julian Paul Shute |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Waverley Avenue Surbiton Surrey KT5 9HD |
| Director Name | Jane Garrett |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hawthorns 33 Burwell Road, Reach Cambridge Cambridgeshire CB5 0JH |
| Secretary Name | Jane Garrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hawthorns 33 Burwell Road, Reach Cambridge Cambridgeshire CB5 0JH |
| Secretary Name | Vanessa Shute |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 March 1999) |
| Role | Company Director |
| Correspondence Address | Flat B 28a Sheen Lane London SW14 8LW |
| Secretary Name | Audrey Elizabeth Barkleigh Shute |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1999(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 September 2001) |
| Role | Company Director |
| Correspondence Address | Box 1 Supermercado 71a La Cumbre Del Sol Benitachell Alicante Spain |
| Secretary Name | Philippa Bowd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2001(6 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 06 October 2008) |
| Role | Company Director |
| Correspondence Address | 7 Waverley Avenue Surbiton Surrey KT5 9HD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Waverley Avenue Surbiton Surrey KT5 9HD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2009 | Application to strike the company off the register (2 pages) |
| 30 October 2009 | Application to strike the company off the register (2 pages) |
| 27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 27 October 2008 | Appointment terminated secretary philippa bowd (1 page) |
| 27 October 2008 | Appointment Terminated Secretary philippa bowd (1 page) |
| 15 April 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 30 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members
|
| 9 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 44 vermeer court, rembrandt close, london, E14 3XA (1 page) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 44 vermeer court, rembrandt close, london, E14 3XA (1 page) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 1 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 1 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 26 September 2002 | Resolutions
|
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 September 2002 | Resolutions
|
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Return made up to 18/11/98; full list of members (8 pages) |
| 1 February 1999 | Return made up to 18/11/98; full list of members (8 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: flat 5, 144 west hill, putney, london SW15 3SR (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: flat 5, 144 west hill, putney, london SW15 3SR (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Return made up to 18/11/97; full list of members (6 pages) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Return made up to 18/11/97; full list of members (6 pages) |
| 5 January 1998 | Director's particulars changed (1 page) |
| 5 January 1998 | Director's particulars changed (1 page) |
| 20 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 April 1997 | Secretary resigned;director resigned (1 page) |
| 23 April 1997 | Secretary resigned;director resigned (1 page) |
| 10 December 1996 | Return made up to 18/11/96; no change of members (4 pages) |
| 10 December 1996 | Return made up to 18/11/96; no change of members (4 pages) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 December 1995 | Return made up to 18/11/95; full list of members (6 pages) |
| 11 December 1995 | Return made up to 18/11/95; full list of members (6 pages) |
| 11 September 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 11 September 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |