DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED
Overview
| Company Name | DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03311337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED?
- (7499) /
Where is DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED located?
| Registered Office Address | Tennyson House 2nd Floor 159-165 Great Portland Street W1W 5PA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED | Nov 07, 2005 | Nov 07, 2005 |
| DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED | Feb 03, 1997 | Feb 03, 1997 |
What are the latest accounts for DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Certificate of change of name Company name changed smc dempster thrussell rae sheard walshaw LIMITED\certificate issued on 12/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Partial exemption accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John James | Secretary | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | British | 138774840001 | ||||||
| LITTLEMORE, Christopher Paul | Director | Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts | England | British | 20118320001 | |||||
| TAYLOR, John James | Director | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | Scotland | British | 138774840001 | |||||
| BOARDMAN, Robert Philip | Secretary | Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom | British | 77296310007 | ||||||
| BOARDMAN, Robert Philip | Secretary | 81 Mysore Road SW11 5RZ London | British | 77296310002 | ||||||
| GODFREY, Caroline Mary | Secretary | 38 Brecon Way MK41 8DD Bedford | British | 44441450002 | ||||||
| PEDLEY, David Andrew | Secretary | Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire | British | 46503640002 | ||||||
| RAE, Andrew George | Secretary | 11 Kestrel Close Heapey PR6 9BF Chorley Lancashire | British | 22395080004 | ||||||
| SHEARD, Peter | Secretary | 31 Marple Road SK13 5DA Glossop | British | 51335600002 | ||||||
| WILLS, Nicholas Kenneth Spencer | Secretary | The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | 46198200002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOARDMAN, Robert Philip | Director | Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom | United Kingdom | British | 77296310007 | |||||
| DEMPSTER, Andrew John | Director | 50a Greenleach Lane Worsley M28 2RG Manchester Lancashire | England | British | 22395090003 | |||||
| MCCOLL, James Stewart | Director | 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough | British | 146976380002 | ||||||
| PEDLEY, David Andrew | Director | Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire | England | British | 46503640002 | |||||
| RAE, Andrew George | Director | 11 Kestrel Close Heapey PR6 9BF Chorley Lancashire | British | 22395080004 | ||||||
| SHEARD, Peter | Director | 31 Marple Road SK13 5DA Glossop | British | 51335600002 | ||||||
| THRUSSELL, Paul Andrew | Director | Wetherby House 9 Queen Parade HG1 5PW Harrogate North Yorkshire | British | 22395100004 | ||||||
| WALSHAW, David Arthur John | Director | Greystead The Green Long Preston BD23 4PQ Skipton North Yorkshire | British | 24988470002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 22, 2001 Delivered On May 31, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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