| Company Name | Simon Shaw Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625278 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martyn Roland Harmes |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Old Ferry Drive Wraysbury Staines Middlesex TW19 5JT |
| Director Name | Patrick Francis Murphy |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Strawberry Court Deepcut Camberley Surrey GU16 6GQ |
| Secretary Name | Graham Patrick Harmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Byron Close Hampton Middlesex TW12 1EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Clock Tower, Bridge Street Walton On Thames Surrey KT12 1AY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £620,000 |
| Gross Profit | £64,503 |
| Net Worth | -£11,854 |
| Current Liabilities | £11,854 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2006 | Application for striking-off (1 page) |
| 21 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 7 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 29 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 20 January 2004 | Return made up to 24/12/03; full list of members
|
| 4 March 2003 | Particulars of mortgage/charge (3 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 24 December 2002 | Incorporation (19 pages) |