SHAW SHEET PUBLICATIONS LTD

SHAW SHEET PUBLICATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSHAW SHEET PUBLICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09404021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAW SHEET PUBLICATIONS LTD?

    • Publishing of newspapers (58130) / Information and communication

    Where is SHAW SHEET PUBLICATIONS LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAW SHEET PUBLICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SHAW SHEET PUBLICATIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024

    What are the latest filings for SHAW SHEET PUBLICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Apr 30, 2024

    10 pagesAA

    Termination of appointment of Donald William Urquhart as a director on Apr 21, 2024

    1 pagesTM01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    10 pagesAA

    Director's details changed for William Stuart Morton on Jan 11, 2024

    2 pagesCH01

    Director's details changed for William Stuart Morton on Nov 28, 2023

    2 pagesCH01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    4 pagesCS01

    Notification of John George Watson as a person with significant control on May 21, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 03, 2022

    2 pagesPSC09

    Micro company accounts made up to Apr 30, 2021

    10 pagesAA

    Termination of appointment of Adam James Mccormack as a director on May 21, 2021

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    4 pagesCS01

    Termination of appointment of Timothy Robert Marshall as a director on Jan 10, 2019

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2018

    8 pagesAA

    Statement of capital following an allotment of shares on Apr 26, 2018

    • Capital: GBP 120
    3 pagesSH01

    Appointment of Mr Donald William Urquhart as a director on Apr 26, 2018

    2 pagesAP01

    Who are the officers of SHAW SHEET PUBLICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLOP, Kenneth Neil Burney
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritishTechnical Director41184090001
    GOETZ, Lynda Susan
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandUnited KingdomJournalist95902930003
    KENNING, Andrew George Gordon
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomUnited KingdomRetired12865180001
    MORTON, William Stuart
    Wenlock Road
    N1 0LT London
    20-22
    United Kingdom
    Director
    Wenlock Road
    N1 0LT London
    20-22
    United Kingdom
    EnglandBritishLawyer39426580005
    TIDMARSH, Neil Robert
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandUnited KingdomJournalist199099710001
    WATSON, John George
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    EnglandBritishJournalist194366540001
    WILSON, Peter Anthony Bradshaw
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritishBanker43286380005
    MARSHALL, Timothy Robert
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandUnited KingdomLawyer198876910001
    MCCORMACK, Adam James
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritishInvestment Banker209073290001
    URQUHART, Donald William
    20-22 Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    20-22 Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritishRetired245831370001

    Who are the persons with significant control of SHAW SHEET PUBLICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John George Watson
    Wenlock Road
    N1 7GU London
    20-22
    England
    May 21, 2021
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for SHAW SHEET PUBLICATIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 23, 2017May 21, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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