JARDINE SHAW LIMITED
Overview
| Company Name | JARDINE SHAW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06998947 |
| 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 JARDINE SHAW LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JARDINE SHAW LIMITED located?
| Registered Office Address | 8 Ty Nant Court Morganstown CF15 8LW Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JARDINE SHAW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for JARDINE SHAW LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JARDINE SHAW 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 | ||||||||||
Registered office address changed from * 8 Ty Nant Court Morganstown Cardiff Cardiff CF15 8LW Wales* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 8 Ty-Nant Court Morganstown Cardiff CF15 8LW Wales* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * Unit 6 Charnwood Court Heol Billingsley Parc Nant Garw Cardiff CF15 7QZ Wales* on Oct 18, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Hunt on Apr 27, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2011 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 33 Heathfield Swansea SA1 6HD Wales* on Apr 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Catherine Wendy Yates on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of JARDINE SHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, William | Director | Cresta Grove St. Fagans CF5 6HS Cardiff 4 Wales | Wales | British | Director | 119024640002 | ||||
| YATES, Catherine Wendy | Director | Eastland Close West Cross SA3 5NJ Swansea 3 | United Kingdom | British | Director | 140498290001 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | Managing Director | 100220980001 |
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