SHAW CRAMOND LIMITED

Overview

Company Name	SHAW CRAMOND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03034368
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1995
Date of Cessation	May 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHAW CRAMOND LIMITED?

(7499) /

Where is SHAW CRAMOND LIMITED located?

Registered Office Address	20 Grosvenor Hill Berkeley Square W1K 3HQ London
Undeliverable Registered Office Address	No

What were the previous names of SHAW CRAMOND LIMITED?

Previous Company Names
Company Name	From	Until
RHETOR 16 LIMITED	Mar 17, 1995	Mar 17, 1995

What are the latest accounts for SHAW CRAMOND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SHAW CRAMOND LIMITED?

Filings

Date

Description

Document

Type

May 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 27, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Oct 09, 2009

Declaration of solvency

3 pages

4.70

Oct 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Apr 24, 2009

legacy

3 pages

363a

Nov 17, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 10, 2008

Accounts made up to Dec 31, 2007

7 pages

Sep 09, 2008

legacy

2 pages

288a

Sep 01, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

3 pages

288a

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Mar 19, 2008

legacy

3 pages

363a

Oct 12, 2007

legacy

1 pages

288c

Apr 05, 2007

Accounts made up to Dec 31, 2006

7 pages

Mar 20, 2007

legacy

2 pages

363a

May 10, 2006

Accounts made up to Dec 31, 2005

8 pages

Apr 03, 2006

legacy

2 pages

363a

May 18, 2005

Accounts made up to Dec 31, 2004

6 pages

Apr 12, 2005

legacy

5 pages

363a

Dec 11, 2004

legacy

4 pages

288a

Dec 11, 2004

legacy

1 pages

288b

Jul 20, 2004

Accounts made up to Dec 31, 2003

6 pages

View All Filings

Who are the officers of SHAW CRAMOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Jul 14, 2008		Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British		119649560001
COLLINS, Allan Whitebears 29 St John's Green CM1 3DZ Writtle Essex	Apr 17, 2008		Director	Whitebears 29 St John's Green CM1 3DZ Writtle Essex	United Kingdom	British	1962-1	46168870003
CRAMOND, John Douglas 39 Twemlow Avenue BH14 8AL Poole Dorset	Jun 22, 1995	Oct 30, 1998	Secretary	39 Twemlow Avenue BH14 8AL Poole Dorset		British		43766160001
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Jul 01, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British		75032230001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Oct 30, 1998	Jul 01, 2001	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
COLES MILLER (SECRETARIES) LIMITED Forelle House Marshes End Upton Road BH17 7AG Poole Dorset	Mar 17, 1995	Jul 03, 1995	Secretary	Forelle House Marshes End Upton Road BH17 7AG Poole Dorset				42424960001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Nov 01, 2004	Apr 17, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
CRAMOND, John Douglas 39 Twemlow Avenue BH14 8AL Poole Dorset	Jun 22, 1995	Oct 30, 1998	Director	39 Twemlow Avenue BH14 8AL Poole Dorset	United Kingdom	British	1956-7	43766160001
SEBAG-MONTEFIORE, Rupert Owen Wrights Farm St Mary's Road Dinton SP3 5HH Salisbury Wiltshire	Oct 30, 1998	Apr 17, 2008	Director	Wrights Farm St Mary's Road Dinton SP3 5HH Salisbury Wiltshire	England	British	1953-11	15150360002
SHAW, Richard James 37 Brackendale Road BH8 9HY Bournemouth Dorset	Jun 22, 1995	Oct 30, 1998	Director	37 Brackendale Road BH8 9HY Bournemouth Dorset		British	1954-6	52153490001
VAN CUTSEM, Geoffrey Neil 38 Glebe Place SW3 5JP London	Oct 30, 1998	Nov 01, 2004	Director	38 Glebe Place SW3 5JP London		British	1944-11	15150380004
COLES MILLER (NOMINEES) LIMITED Forelle House Marshes End Upton Road BH17 7AG Poole Dorset	Mar 17, 1995	Jul 03, 1995	Director	Forelle House Marshes End Upton Road BH17 7AG Poole Dorset				42424700001

View Detailed Information on Officers and People with Significant Control

Does SHAW CRAMOND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2009	Commencement of winding up
May 10, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 30, 2009
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Sep 30, 2009

View Detailed Information on Insolvency Cases

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.
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