SHAWS SECRETARIES LIMITED
Overview
| Company Name | SHAWS SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02222027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAWS SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHAWS SECRETARIES LIMITED located?
| Registered Office Address | Ground Floor 51 Tweedy Road BR1 3NH Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAWS SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SHAWS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 15a City Business Centre Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on Apr 04, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Nicholas Henry Thom as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Meyer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Caroline Mary Meyer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Damien Calderbank as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Graham Alan James Gardner on Jul 07, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * Suite 17 City Business Centre Lower Road London SE16 2XB* on Oct 21, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Damian James Calderbank as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SHAWS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Graham Alan James | Secretary | City Business Centre Lower Road SE16 2XB London 15a United Kingdom | 148528930001 | |||||||
| THOM, Nicholas Henry, Mr. | Director | Macdonald Road Westville 3629 Durban 15a South Africa | South Africa | British | 170223140002 | |||||
| O'DONNELL, John Patrick | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | British | 72412430001 | ||||||
| CALDERBANK, Damian James, Mr. | Director | Al Murekhi Tower Sheikh Zayed Road 500462 Dubai Apt 2804 United Arab Emirates | United Arab Emirates | British | 98554720037 | |||||
| MEYER, Caroline Mary | Director | City Business Centre Lower Road SE16 2XB London Suite 15a United Kingdom | South Africa | British | 175964380001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0