| Company Name | J. Shaw & Co. (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03168748 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1996(28 years, 1 month ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Marlene Shaw |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Connaught House 11 Clifton Gardens London W9 1AL |
| Director Name | Richard Andrew Shaw |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Connaught House 11 Clifton Gardens London W9 1AL |
| Secretary Name | Mrs Marlene Shaw |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Connaught House 11 Clifton Gardens London W9 1AL |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 189 Bickenhall Mansions Baker Street London W1U 6BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 July 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 4 July 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 April 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 April 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 March 2002 | Return made up to 06/03/02; full list of members
|
| 26 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 April 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 May 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 24 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 April 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 31 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 31 March 1996 | Ad 06/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 1996 | Ad 06/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 13 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | Director resigned (1 page) |
| 13 March 1996 | Secretary resigned (1 page) |
| 13 March 1996 | Registered office changed on 13/03/96 from: 16 st john street london EC1M 4AY (1 page) |
| 13 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1996 | Director resigned (1 page) |
| 13 March 1996 | Registered office changed on 13/03/96 from: 16 st john street london EC1M 4AY (1 page) |
| 13 March 1996 | Secretary resigned (1 page) |
| 6 March 1996 | Incorporation (15 pages) |