| Company Name | Shawman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458591 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 6 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Directors
| Director Name | Julian Fraser Peterson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 February 2000) |
| Role | Leisure Company Director |
| Correspondence Address | 123 Bennerley Road London SW11 6DX |
| Secretary Name | Gregory Augustus Cawley |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 267 The Broadway London SW19 1SD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 267 The Broadway London SW19 1SD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1999 | Application for striking-off (1 page) |
| 29 October 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 1 February 1998 | Director resigned (1 page) |
| 1 February 1998 | Secretary resigned (1 page) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: suite 18246 72 new bond street london W1Y 9DD (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 31 October 1997 | Incorporation (16 pages) |