Shaws Estate Newcastle
St James Parish
Nevis
Director Name | Sarah Louise Petre-Mears |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Nevis |
Status | Closed |
Appointed | 31 July 1998(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 16 October 2001) |
Role | Consultant |
Correspondence Address | The Henville Building St Charles Street Charlestown Nevis West Indies |
Director Name | Karen Louise Yates |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2000(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 October 2001) |
Role | Fiduciary Manager |
Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 June 1996(same day as company formation) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Director Name | Simon Peter Elmont |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1996(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1996(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 6 Babmaes Street London SW1Y 6HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2001 | Application for striking-off (1 page) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
6 July 2000 | Return made up to 12/06/00; full list of members (8 pages) |
19 May 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
19 May 2000 | Resolutions
|
19 May 2000 | New director appointed (2 pages) |
15 December 1999 | Director's particulars changed (1 page) |
15 December 1999 | Director's particulars changed (1 page) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 August 1999 | Secretary's particulars changed (1 page) |
22 January 1999 | Resolutions
|
22 January 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
23 December 1998 | Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | Director resigned (1 page) |
8 September 1998 | New director appointed (2 pages) |
24 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
15 January 1998 | Resolutions
|
15 January 1998 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
16 July 1997 | Return made up to 12/06/97; full list of members (6 pages) |
16 July 1996 | New secretary appointed (3 pages) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
21 June 1996 | Secretary resigned (1 page) |
21 June 1996 | Director resigned (1 page) |
21 June 1996 | Registered office changed on 21/06/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
12 June 1996 | Incorporation (15 pages) |