Shaws Estate Newcastle
St James Parish
Nevis
Director Name | Sarah Louise Petre-Mears |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Nevis |
Status | Closed |
Appointed | 31 July 1998(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 10 October 2000) |
Role | Consultant |
Correspondence Address | The Henville Building St Charles Street Charlestown Nevis West Indies |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 February 1997(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (closed 10 October 2000) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Director Name | Jonathan David Parker |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(same day as company formation) |
Role | Management |
Correspondence Address | Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS |
Director Name | Susan Jane Townsend |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(same day as company formation) |
Role | Assistant Manager |
Correspondence Address | 34a Alexandra Road Croydon Surrey CR0 6EU |
Director Name | Simon Peter Elmont |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 1998) |
Role | Consultant |
Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
Director Name | Mr James William Grassick |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 1998) |
Role | Consultant |
Correspondence Address | La Closette Sark GY9 0SD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1996(same day as company formation) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2000 | Application for striking-off (1 page) |
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) |
31 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
24 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
20 August 1998 | Registered office changed on 20/08/98 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page) |
31 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | Registered office changed on 06/03/97 from: 2ND floor 48 conduit street london W1R 9FB (1 page) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | Ad 27/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 March 1997 | Secretary resigned (1 page) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (4 pages) |
23 January 1997 | New secretary appointed (4 pages) |
23 January 1997 | Registered office changed on 23/01/97 from: 788-790 finchley road london NW11 7UR (1 page) |
13 January 1997 | Resolutions
|
13 January 1997 | Resolutions
|
13 January 1997 | £ nc 1000/10000 20/12/96 (1 page) |
20 December 1996 | Incorporation (17 pages) |