Company NameTony Shaw Associates Limited
Company StatusDissolved
Company Number03818803
CategoryPrivate Limited Company
Incorporation Date3 August 1999(24 years, 10 months ago)
Dissolution Date19 February 2008 (16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony John Shaw
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1999(1 week, 1 day after company formation)
Appointment Duration8 years, 6 months (closed 19 February 2008)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressApt 3 7 Craven Hill
Bayswater
London
W2 3EN
Secretary NameWilliam David Cockburn
NationalityBritish
StatusClosed
Appointed11 August 1999(1 week, 1 day after company formation)
Appointment Duration8 years, 6 months (closed 19 February 2008)
RoleRetired
Correspondence AddressFlat 3
7 Craven Hill
London
W2 3BX
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed03 August 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed03 August 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address7 Craven Hill
London
W2 3EN
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth£45
Cash£645
Current Liabilities£600

Accounts

Latest Accounts31 August 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007First Gazette notice for voluntary strike-off (1 page)
25 September 2007Application for striking-off (1 page)
23 November 2006Total exemption full accounts made up to 31 August 2006 (6 pages)
24 July 2006Return made up to 21/07/06; full list of members (2 pages)
27 October 2005Total exemption full accounts made up to 31 August 2005 (6 pages)
27 July 2005Return made up to 21/07/05; full list of members (2 pages)
25 July 2005Director's particulars changed (1 page)
25 July 2005Secretary's particulars changed (1 page)
24 December 2004Total exemption full accounts made up to 31 August 2004 (6 pages)
22 July 2004Return made up to 03/08/04; full list of members (6 pages)
17 February 2004Total exemption full accounts made up to 31 August 2003 (5 pages)
29 July 2003Return made up to 03/08/03; full list of members (6 pages)
28 May 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
31 May 2002Total exemption full accounts made up to 31 August 2001 (5 pages)
28 July 2001Return made up to 03/08/01; full list of members (6 pages)
30 April 2001Full accounts made up to 31 August 2000 (6 pages)
8 September 2000Return made up to 03/08/00; full list of members (6 pages)
1 September 1999New director appointed (2 pages)
18 August 1999Director resigned (1 page)
18 August 1999Registered office changed on 18/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 August 1999Secretary resigned (1 page)
18 August 1999New secretary appointed (2 pages)
3 August 1999Incorporation (14 pages)