Company NameThe David Shaw Charitable Trust
Company StatusDissolved
Company Number03005615
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date3 January 1995(29 years, 4 months ago)
Dissolution Date9 May 2017 (6 years, 11 months ago)
Previous NameDoverdeal Internet Project

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Lawrence Shaw
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address66 Richborne Terrace
London
SW8 1AX
Director NameDr Lesley Christine Shaw
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(5 years, 8 months after company formation)
Appointment Duration16 years, 8 months (closed 09 May 2017)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address66 Richborne Terrace
London
SW8 1AX
Secretary NameDr Lesley Christine Shaw
NationalityBritish
StatusClosed
Appointed06 September 2000(5 years, 8 months after company formation)
Appointment Duration16 years, 8 months (closed 09 May 2017)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address66 Richborne Terrace
London
SW8 1AX
Director NameMr Richard Harry Brooke Sturt
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(same day as company formation)
RoleSolicitor
Correspondence Address34 & 36 Castle Street
Dover
Kent
CT16 1PN
Secretary NameMr Richard Harry Brooke Sturt
NationalityBritish
StatusResigned
Appointed03 January 1995(same day as company formation)
RoleSolicitor
Correspondence Address34 & 36 Castle Street
Dover
Kent
CT16 1PN

Contact

Websitedavidshaw.org

Location

Registered Address66 Richborne Terrace
London
SW8 1AX
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Financials

Year2014
Turnover£13
Net Worth£4,300
Cash£4,300

Accounts

Latest Accounts3 January 2016 (8 years, 3 months ago)
Next Accounts Due3 October 2017 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End03 January

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
9 February 2017Application to strike the company off the register (3 pages)
9 February 2017Application to strike the company off the register (3 pages)
10 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
10 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
21 September 2016Total exemption full accounts made up to 3 January 2016 (5 pages)
21 September 2016Total exemption full accounts made up to 3 January 2016 (5 pages)
18 February 2016Annual return made up to 3 January 2016 no member list (4 pages)
18 February 2016Annual return made up to 3 January 2016 no member list (4 pages)
18 September 2015Total exemption full accounts made up to 3 January 2015 (5 pages)
18 September 2015Total exemption full accounts made up to 3 January 2015 (5 pages)
12 January 2015Annual return made up to 3 January 2015 no member list (4 pages)
12 January 2015Annual return made up to 3 January 2015 no member list (4 pages)
14 August 2014Total exemption full accounts made up to 3 January 2014 (5 pages)
14 August 2014Total exemption full accounts made up to 3 January 2014 (5 pages)
14 August 2014Total exemption full accounts made up to 3 January 2014 (5 pages)
9 January 2014Annual return made up to 3 January 2014 no member list (4 pages)
9 January 2014Annual return made up to 3 January 2014 no member list (4 pages)
9 January 2014Annual return made up to 3 January 2014 no member list (4 pages)
13 September 2013Total exemption full accounts made up to 3 January 2013 (6 pages)
13 September 2013Total exemption full accounts made up to 3 January 2013 (6 pages)
13 September 2013Total exemption full accounts made up to 3 January 2013 (6 pages)
7 January 2013Annual return made up to 3 January 2013 no member list (4 pages)
7 January 2013Annual return made up to 3 January 2013 no member list (4 pages)
7 January 2013Annual return made up to 3 January 2013 no member list (4 pages)
17 September 2012Total exemption full accounts made up to 3 January 2012 (5 pages)
17 September 2012Total exemption full accounts made up to 3 January 2012 (5 pages)
17 September 2012Total exemption full accounts made up to 3 January 2012 (5 pages)
9 January 2012Annual return made up to 3 January 2012 no member list (4 pages)
9 January 2012Annual return made up to 3 January 2012 no member list (4 pages)
9 January 2012Annual return made up to 3 January 2012 no member list (4 pages)
13 September 2011Total exemption full accounts made up to 3 January 2011 (5 pages)
13 September 2011Total exemption full accounts made up to 3 January 2011 (5 pages)
13 September 2011Total exemption full accounts made up to 3 January 2011 (5 pages)
4 January 2011Annual return made up to 3 January 2011 no member list (4 pages)
4 January 2011Annual return made up to 3 January 2011 no member list (4 pages)
4 January 2011Annual return made up to 3 January 2011 no member list (4 pages)
22 September 2010Total exemption full accounts made up to 3 January 2010 (5 pages)
22 September 2010Total exemption full accounts made up to 3 January 2010 (5 pages)
22 September 2010Total exemption full accounts made up to 3 January 2010 (5 pages)
25 January 2010Annual return made up to 3 January 2010 no member list (3 pages)
25 January 2010Annual return made up to 3 January 2010 no member list (3 pages)
25 January 2010Annual return made up to 3 January 2010 no member list (3 pages)
5 October 2009Total exemption full accounts made up to 3 January 2009 (5 pages)
5 October 2009Total exemption full accounts made up to 3 January 2009 (5 pages)
5 October 2009Total exemption full accounts made up to 3 January 2009 (5 pages)
7 January 2009Annual return made up to 03/01/09 (2 pages)
7 January 2009Annual return made up to 03/01/09 (2 pages)
28 October 2008Total exemption full accounts made up to 3 January 2008 (6 pages)
28 October 2008Total exemption full accounts made up to 3 January 2008 (6 pages)
28 October 2008Total exemption full accounts made up to 3 January 2008 (6 pages)
3 January 2008Annual return made up to 03/01/08 (2 pages)
3 January 2008Annual return made up to 03/01/08 (2 pages)
24 October 2007Total exemption full accounts made up to 3 January 2007 (5 pages)
24 October 2007Total exemption full accounts made up to 3 January 2007 (5 pages)
24 October 2007Total exemption full accounts made up to 3 January 2007 (5 pages)
5 January 2007Annual return made up to 03/01/07 (2 pages)
5 January 2007Annual return made up to 03/01/07 (2 pages)
27 October 2006Total exemption full accounts made up to 3 January 2006 (5 pages)
27 October 2006Total exemption full accounts made up to 3 January 2006 (5 pages)
27 October 2006Total exemption full accounts made up to 3 January 2006 (5 pages)
21 January 2006Annual return made up to 03/01/06 (2 pages)
21 January 2006Annual return made up to 03/01/06 (2 pages)
26 October 2005Total exemption full accounts made up to 3 January 2005 (5 pages)
26 October 2005Total exemption full accounts made up to 3 January 2005 (5 pages)
26 October 2005Total exemption full accounts made up to 3 January 2005 (5 pages)
25 January 2005Annual return made up to 03/01/05 (4 pages)
25 January 2005Annual return made up to 03/01/05 (4 pages)
27 October 2004Total exemption full accounts made up to 3 January 2004 (5 pages)
27 October 2004Total exemption full accounts made up to 3 January 2004 (5 pages)
27 October 2004Total exemption full accounts made up to 3 January 2004 (5 pages)
20 January 2004Annual return made up to 03/01/04 (4 pages)
20 January 2004Annual return made up to 03/01/04 (4 pages)
12 November 2003Total exemption full accounts made up to 4 January 2003 (5 pages)
12 November 2003Total exemption full accounts made up to 4 January 2003 (5 pages)
12 November 2003Total exemption full accounts made up to 4 January 2003 (5 pages)
6 February 2003Annual return made up to 03/01/03 (4 pages)
6 February 2003Annual return made up to 03/01/03 (4 pages)
21 October 2002Total exemption full accounts made up to 3 January 2002 (5 pages)
21 October 2002Total exemption full accounts made up to 3 January 2002 (5 pages)
21 October 2002Total exemption full accounts made up to 3 January 2002 (5 pages)
2 February 2002Annual return made up to 03/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
2 February 2002Annual return made up to 03/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
29 October 2001Total exemption full accounts made up to 3 January 2001 (5 pages)
29 October 2001Total exemption full accounts made up to 3 January 2001 (5 pages)
29 October 2001Total exemption full accounts made up to 3 January 2001 (5 pages)
21 February 2001Annual return made up to 03/01/01
  • 363(288) ‐ Director's particulars changed
(3 pages)
21 February 2001Annual return made up to 03/01/01
  • 363(288) ‐ Director's particulars changed
(3 pages)
3 October 2000New secretary appointed;new director appointed (2 pages)
3 October 2000New secretary appointed;new director appointed (2 pages)
12 September 2000Secretary resigned;director resigned (1 page)
12 September 2000Registered office changed on 12/09/00 from: 34 & 36 castle street dover kent CT16 1PN (1 page)
12 September 2000Registered office changed on 12/09/00 from: 34 & 36 castle street dover kent CT16 1PN (1 page)
12 September 2000Secretary resigned;director resigned (1 page)
21 July 2000Full accounts made up to 3 January 2000 (8 pages)
21 July 2000Full accounts made up to 3 January 2000 (8 pages)
21 July 2000Full accounts made up to 3 January 2000 (8 pages)
3 July 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
3 July 2000Memorandum and Articles of Association (25 pages)
3 July 2000Memorandum and Articles of Association (25 pages)
3 July 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
29 June 2000Company name changed doverdeal internet project\certificate issued on 30/06/00 (3 pages)
29 June 2000Company name changed doverdeal internet project\certificate issued on 30/06/00 (3 pages)
17 January 2000Annual return made up to 03/01/00 (3 pages)
17 January 2000Annual return made up to 03/01/00 (3 pages)
2 November 1999Full accounts made up to 3 January 1999 (8 pages)
2 November 1999Full accounts made up to 3 January 1999 (8 pages)
2 November 1999Full accounts made up to 3 January 1999 (8 pages)
25 January 1999Annual return made up to 03/01/99 (4 pages)
25 January 1999Annual return made up to 03/01/99 (4 pages)
10 June 1998Full accounts made up to 3 January 1998 (8 pages)
10 June 1998Full accounts made up to 3 January 1998 (8 pages)
10 June 1998Full accounts made up to 3 January 1998 (8 pages)
19 January 1998Annual return made up to 03/01/98 (4 pages)
19 January 1998Annual return made up to 03/01/98 (4 pages)
6 June 1997Full accounts made up to 3 January 1997 (8 pages)
6 June 1997Annual return made up to 03/01/97 (5 pages)
6 June 1997Full accounts made up to 3 January 1997 (8 pages)
6 June 1997Full accounts made up to 3 January 1997 (8 pages)
6 June 1997Annual return made up to 03/01/97 (5 pages)
5 November 1996Full accounts made up to 3 January 1996 (7 pages)
5 November 1996Full accounts made up to 3 January 1996 (7 pages)
5 November 1996Full accounts made up to 3 January 1996 (7 pages)
24 October 1996Annual return made up to 03/01/96 (4 pages)
24 October 1996Annual return made up to 03/01/96 (4 pages)
20 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 August 1995Accounting reference date notified as 03/01 (1 page)
22 August 1995Accounting reference date notified as 03/01 (1 page)