Company NameShaw Basement Technology Limited
Company StatusDissolved
Company Number04532959
CategoryPrivate Limited Company
Incorporation Date12 September 2002(21 years, 6 months ago)
Dissolution Date11 October 2016 (7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Jacqueline Shaw
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tattenham Grove
Tattenham Corner
Epsom
Surrey
KT18 5QW
Director NameMr Peter Lennard Gorman
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Paddock Road
Burnham
Guildford
Surrey
GU4 7LL
Secretary NameJacqueline Wright
NationalityBritish
StatusResigned
Appointed12 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Bampfylde Close
Wallington
Surrey
SM6 7LN
Secretary NameLisa Shaw
NationalityBritish
StatusResigned
Appointed30 November 2004(2 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 July 2014)
RoleCompany Director
Correspondence Address26 Lavington Road
Croydon
Surrey
CR0 4PP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressThomas Harris 1929 Shop Merton Abbey Mills
18 Watermill Way
London
SW19 2RD
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Ms Jacqueline Shaw
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
19 July 2016Application to strike the company off the register (2 pages)
19 July 2016Application to strike the company off the register (2 pages)
24 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(3 pages)
24 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(3 pages)
7 May 2015Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 May 2015Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 May 2015Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
6 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(3 pages)
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(3 pages)
17 July 2014Termination of appointment of Lisa Shaw as a secretary on 1 July 2014 (1 page)
17 July 2014Termination of appointment of Lisa Shaw as a secretary on 1 July 2014 (1 page)
17 July 2014Termination of appointment of Lisa Shaw as a secretary on 1 July 2014 (1 page)
18 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
19 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
2 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
13 July 2012Director's details changed for Ms Jacqueline Shaw on 13 July 2012 (2 pages)
13 July 2012Director's details changed for Ms Jacqueline Shaw on 13 July 2012 (2 pages)
3 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
12 July 2011Director's details changed for Jacqueline Wright on 12 July 2011 (2 pages)
12 July 2011Director's details changed for Jacqueline Wright on 12 July 2011 (2 pages)
12 July 2011Registered office address changed from 1 Tattenham Grove Tattenham Corner Epsom Surrey KT18 5QW on 12 July 2011 (1 page)
12 July 2011Registered office address changed from 1 Tattenham Grove Tattenham Corner Epsom Surrey KT18 5QW on 12 July 2011 (1 page)
1 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
1 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 November 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
11 November 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
15 September 2009Director's change of particulars / jacqueline wright / 15/09/2009 (1 page)
15 September 2009Director's change of particulars / jacqueline wright / 15/09/2009 (1 page)
4 December 2008Return made up to 12/09/08; full list of members (3 pages)
4 December 2008Return made up to 12/09/08; full list of members (3 pages)
2 December 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
2 December 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
14 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
14 July 2008Registered office changed on 14/07/2008 from unit 10 epsom downs metro centre waterfield tadworth surrey KT20 5LR (1 page)
14 July 2008Registered office changed on 14/07/2008 from unit 10 epsom downs metro centre waterfield tadworth surrey KT20 5LR (1 page)
14 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
5 November 2007Return made up to 12/09/07; full list of members (2 pages)
5 November 2007Return made up to 12/09/07; full list of members (2 pages)
25 March 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 March 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
29 September 2006Return made up to 12/09/06; full list of members (2 pages)
29 September 2006Return made up to 12/09/06; full list of members (2 pages)
29 December 2005Accounts for a dormant company made up to 30 September 2005 (5 pages)
29 December 2005Accounts for a dormant company made up to 30 September 2005 (5 pages)
27 September 2005Return made up to 12/09/05; full list of members (2 pages)
27 September 2005Return made up to 12/09/05; full list of members (2 pages)
23 May 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 May 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 January 2005Director resigned (1 page)
27 January 2005Director resigned (1 page)
10 December 2004New secretary appointed (2 pages)
10 December 2004Secretary resigned (1 page)
10 December 2004New secretary appointed (2 pages)
10 December 2004Secretary resigned (1 page)
11 October 2004Return made up to 12/09/04; full list of members (7 pages)
11 October 2004Return made up to 12/09/04; full list of members (7 pages)
10 March 2004Registered office changed on 10/03/04 from: 43A oakdene road redhill surrey RH1 6BT (1 page)
10 March 2004Registered office changed on 10/03/04 from: 43A oakdene road redhill surrey RH1 6BT (1 page)
18 December 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
18 December 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 September 2003Return made up to 12/09/03; full list of members (7 pages)
29 September 2003Return made up to 12/09/03; full list of members (7 pages)
24 December 2002New director appointed (3 pages)
24 December 2002Secretary resigned (1 page)
24 December 2002New director appointed (3 pages)
24 December 2002Director resigned (1 page)
24 December 2002Registered office changed on 24/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 December 2002Director resigned (1 page)
24 December 2002Registered office changed on 24/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 December 2002Secretary resigned (1 page)
24 December 2002New secretary appointed;new director appointed (2 pages)
24 December 2002New secretary appointed;new director appointed (2 pages)
12 September 2002Incorporation (31 pages)
12 September 2002Incorporation (31 pages)