ARTHUR SHAW & COMPANY P.L.C.

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ARTHUR SHAW & COMPANY P.L.C.

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Key Data

Status

Dissolved

Company No.

00105610

Incorporation date

27/10/1909

Size

Full

Contacts

Registered address

Registered address

1 Star Street, London, W2 1QDCopy
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Latest events (Record since 27/10/1909)
dot icon22/06/2010
Final Gazette dissolved via compulsory strike-off
dot icon09/03/2010
First Gazette notice for compulsory strike-off
dot icon21/06/2007
Full accounts made up to 2006-09-30
dot icon11/06/2007
Auditor's resignation
dot icon31/10/2006
Ad 18/09/06--------- £ si [email protected]= 4198097 £ ic 1498453/5696550
dot icon31/10/2006
Nc inc already adjusted 18/09/06
dot icon31/10/2006
Resolutions
dot icon31/10/2006
Resolutions
dot icon31/10/2006
Resolutions
dot icon05/10/2006
Notice of completion of voluntary arrangement
dot icon08/09/2006
Secretary's particulars changed;director's particulars changed
dot icon08/09/2006
Return made up to 31/07/06; no change of members
dot icon03/08/2006
Full accounts made up to 2005-09-30
dot icon28/06/2006
Resolutions
dot icon23/05/2006
Miscellaneous
dot icon18/05/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-03-16
dot icon10/11/2005
Return made up to 31/07/05; bulk list available separately
dot icon05/05/2005
Group of companies' accounts made up to 2004-09-30
dot icon13/04/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Notice to Registrar of companies voluntary arrangement taking effect
dot icon23/03/2005
Miscellaneous
dot icon18/03/2005
Miscellaneous
dot icon11/03/2005
Return made up to 31/07/04; bulk list available separately
dot icon04/03/2005
Ad 03/03/03--------- £ si [email protected]
dot icon28/02/2005
Miscellaneous
dot icon14/02/2005
Group of companies' accounts made up to 2003-09-30
dot icon05/01/2005
New secretary appointed
dot icon25/08/2004
Group of companies' accounts made up to 2002-09-30
dot icon13/07/2004
Secretary resigned
dot icon01/06/2004
Registered office changed on 01/06/04 from: 1 rosehill willenhall west midlands WV13 2AS
dot icon10/03/2004
New director appointed
dot icon10/03/2004
Director resigned
dot icon27/01/2004
Return made up to 31/07/03; full list of members
dot icon24/01/2004
Declaration of satisfaction of mortgage/charge
dot icon06/11/2003
Auditor's resignation
dot icon01/04/2003
Director resigned
dot icon06/02/2003
Director resigned
dot icon18/09/2002
Return made up to 31/07/02; bulk list available separately
dot icon14/08/2002
Particulars of mortgage/charge
dot icon14/07/2002
Resolutions
dot icon14/07/2002
Resolutions
dot icon14/07/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon06/06/2002
Resolutions
dot icon06/06/2002
Resolutions
dot icon06/06/2002
Resolutions
dot icon02/05/2002
Group of companies' accounts made up to 2001-09-30
dot icon04/03/2002
New director appointed
dot icon01/03/2002
Ad 29/01/02--------- £ si [email protected]=8000 £ ic 961740/969740
dot icon01/03/2002
Statement of affairs
dot icon12/10/2001
Return made up to 31/07/01; bulk list available separately
dot icon12/10/2001
Registered office changed on 12/10/01
dot icon15/06/2001
Director resigned
dot icon03/05/2001
Full group accounts made up to 2000-09-30
dot icon16/03/2001
Resolutions
dot icon16/03/2001
Resolutions
dot icon21/11/2000
New director appointed
dot icon02/10/2000
Return made up to 31/07/00; bulk list available separately
dot icon02/10/2000
Location of register of members address changed
dot icon02/10/2000
Location of debenture register address changed
dot icon22/08/2000
Memorandum and Articles of Association
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon28/07/2000
Director resigned
dot icon28/07/2000
Director resigned
dot icon11/07/2000
Registered office changed on 11/07/00 from: unit H3 1 rose hill willenhall west midlands WV13 2AS
dot icon18/05/2000
Director resigned
dot icon18/05/2000
New director appointed
dot icon17/05/2000
New director appointed
dot icon17/05/2000
New director appointed
dot icon15/05/2000
New director appointed
dot icon05/04/2000
Ad 04/11/99-08/03/00 £ si [email protected]=45035 £ ic 625428/670463
dot icon24/03/2000
Director resigned
dot icon16/03/2000
Accounting reference date extended from 31/03/00 to 30/09/00
dot icon25/02/2000
Ad 04/11/99--------- £ si [email protected]=25000 £ ic 600428/625428
dot icon25/02/2000
Ad 18/10/99-22/10/99 £ si [email protected]=25000 £ ic 575428/600428
dot icon25/02/2000
Ad 22/07/99--------- £ si [email protected]
dot icon25/02/2000
Ad 14/06/99-17/06/99 £ si [email protected]
dot icon17/11/1999
Location of register of members
dot icon25/10/1999
Full group accounts made up to 1999-03-28
dot icon18/10/1999
Return made up to 31/07/99; bulk list available separately
dot icon18/10/1999
Secretary resigned
dot icon15/10/1999
New director appointed
dot icon12/10/1999
Memorandum and Articles of Association
dot icon12/10/1999
Resolutions
dot icon12/10/1999
£ nc 1000000/1501000 01/10/99
dot icon04/10/1999
Listing of particulars
dot icon23/08/1999
Ad 22/07/99--------- £ si [email protected]=3000 £ ic 572428/575428
dot icon22/06/1999
Ad 19/05/99--------- £ si [email protected]=7000 £ ic 565428/572428
dot icon03/03/1999
Particulars of contract relating to shares
dot icon03/03/1999
Ad 04/12/98--------- £ si [email protected]=5500 £ ic 559928/565428
dot icon17/02/1999
Certificate of reduction of issued capital and share premium
dot icon17/02/1999
Reduction of iss capital and minute (oc) £ ic 2291385/ 559928
dot icon17/02/1999
Resolutions
dot icon17/02/1999
Resolutions
dot icon01/02/1999
Ad 08/12/98--------- £ si [email protected]= 379214 £ ic 1912171/2291385
dot icon01/02/1999
Ad 08/12/98--------- £ si [email protected]= 140171 £ ic 1772000/1912171
dot icon18/12/1998
Declaration of satisfaction of mortgage/charge
dot icon14/12/1998
Memorandum and Articles of Association
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Resolutions
dot icon14/12/1998
£ nc 2000000/2717105 04/12/98
dot icon14/12/1998
S-div 04/12/98
dot icon11/12/1998
Declaration of satisfaction of mortgage/charge
dot icon11/12/1998
Declaration of satisfaction of mortgage/charge
dot icon11/12/1998
Declaration of satisfaction of mortgage/charge
dot icon24/11/1998
Listing of particulars
dot icon02/11/1998
Full group accounts made up to 1998-03-29
dot icon05/10/1998
Return made up to 31/07/98; bulk list available separately
dot icon29/09/1998
New director appointed
dot icon29/09/1998
Director resigned
dot icon29/09/1998
Director resigned
dot icon29/05/1998
Miscellaneous
dot icon20/04/1998
Full group accounts made up to 1997-03-30
dot icon27/03/1998
Secretary resigned
dot icon02/03/1998
New secretary appointed
dot icon26/02/1998
Director resigned
dot icon26/02/1998
New director appointed
dot icon15/08/1997
Return made up to 31/07/97; bulk list available separately
dot icon11/07/1997
Particulars of mortgage/charge
dot icon27/03/1997
Full group accounts made up to 1996-03-31
dot icon05/10/1996
Particulars of mortgage/charge
dot icon06/08/1996
Return made up to 31/07/96; bulk list available separately
dot icon24/08/1995
Listing of particulars
dot icon18/08/1995
Full group accounts made up to 1995-03-31
dot icon09/08/1995
Return made up to 31/07/95; bulk list available separately
dot icon09/08/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
New director appointed
dot icon20/09/1994
Full group accounts made up to 1994-04-03
dot icon20/09/1994
Return made up to 31/07/94; bulk list available separately
dot icon20/09/1994
Director's particulars changed
dot icon09/09/1994
Particulars of contract relating to shares
dot icon09/09/1994
S-div 24/08/94
dot icon09/09/1994
£ nc 1000000/2000000 24/08/94
dot icon22/02/1994
New director appointed
dot icon02/02/1994
New secretary appointed
dot icon26/01/1994
New director appointed
dot icon11/11/1993
Director resigned
dot icon06/09/1993
Full group accounts made up to 1993-04-04
dot icon03/09/1993
New director appointed
dot icon09/08/1993
Return made up to 31/07/93; bulk list available separately
dot icon09/08/1993
Location of register of members address changed
dot icon09/08/1993
Director resigned
dot icon17/05/1993
Director resigned
dot icon12/03/1993
Director resigned
dot icon23/02/1993
Director resigned;new director appointed
dot icon16/09/1992
Full group accounts made up to 1992-03-29
dot icon16/09/1992
Return made up to 31/07/92; bulk list available separately
dot icon04/09/1992
Director resigned
dot icon29/07/1992
Registered office changed on 29/07/92 from: 165 queen victoria street london EC4V 4DD
dot icon05/05/1992
Secretary resigned
dot icon05/05/1992
Director resigned
dot icon05/05/1992
New secretary appointed;director resigned;new director appointed
dot icon03/09/1991
Full group accounts made up to 1991-03-31
dot icon03/09/1991
Return made up to 31/07/91; bulk list available separately
dot icon02/11/1990
Full accounts made up to 1990-04-01
dot icon02/11/1990
Return made up to 08/08/90; bulk list available separately
dot icon03/10/1990
Statement of affairs
dot icon03/10/1990
Ad 12/09/90--------- £ si [email protected]
dot icon01/10/1990
Ad 12/09/90--------- £ si [email protected]=118644 £ ic 757430/876074
dot icon19/09/1990
New director appointed
dot icon31/01/1990
New director appointed
dot icon22/12/1989
Full group accounts made up to 1989-04-02
dot icon31/10/1989
Return made up to 09/08/89; bulk list available separately
dot icon18/08/1989
New director appointed
dot icon27/04/1989
Director resigned
dot icon10/11/1988
Return made up to 10/06/88; bulk list available separately
dot icon21/07/1988
Resolutions
dot icon21/07/1988
Resolutions
dot icon21/07/1988
Resolutions
dot icon20/07/1988
Prospectus
dot icon19/07/1988
Resolutions
dot icon19/07/1988
Resolutions
dot icon19/07/1988
Resolutions
dot icon19/07/1988
Resolutions
dot icon19/07/1988
Wd 06/06/88 ad 03/06/88--------- £ si [email protected]=485048
dot icon19/07/1988
S-div conve
dot icon19/07/1988
£ nc 150000/1000000
dot icon22/06/1988
Resolutions
dot icon20/06/1988
Resolutions
dot icon20/06/1988
Resolutions
dot icon13/06/1988
New director appointed
dot icon13/06/1988
Full group accounts made up to 1988-04-03
dot icon13/06/1988
Director resigned
dot icon09/05/1988
Declaration on reregistration from private to PLC
dot icon09/05/1988
Balance Sheet
dot icon09/05/1988
Auditor's statement
dot icon09/05/1988
Auditor's report
dot icon09/05/1988
Application for reregistration from private to PLC
dot icon09/05/1988
Re-registration of Memorandum and Articles
dot icon09/05/1988
Resolutions
dot icon05/05/1988
Certificate of re-registration from Private to Public Limited Company
dot icon27/04/1988
Director resigned
dot icon07/12/1987
Director resigned;new director appointed
dot icon07/12/1987
Secretary resigned;new secretary appointed
dot icon07/12/1987
Director resigned;new director appointed
dot icon07/12/1987
Registered office changed on 07/12/87 from: 70 finsbury pavement london EC2A 1FX
dot icon15/09/1987
Full group accounts made up to 1987-03-29
dot icon15/09/1987
Return made up to 21/07/87; full list of members
dot icon24/02/1987
Return made up to 31/12/86; full list of members
dot icon06/02/1987
Group of companies' accounts made up to 1986-03-31
dot icon06/02/1987
Registered office changed on 06/02/87 from: denver works, bilston st, willenhall, staffs
dot icon27/10/1909
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2006
dot iconLast change occurred
30/09/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2006
dot iconNext account date
30/09/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crammond, Donald Ian
Director
25/08/1993 - 24/09/1998
2
Winston, Steven Jan
Director
09/03/2000 - 01/03/2004
1
Parkes, Christopher Philip
Secretary
24/11/1997 - 29/03/2004
3
Toogood, Rodney David
Director
04/05/1998 - 29/02/2000
1
Gaumnitz, Paul I
Director
12/01/1994 - 21/02/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARTHUR SHAW & COMPANY P.L.C.

ARTHUR SHAW & COMPANY P.L.C. is an(a) Dissolved company incorporated on 27/10/1909 with the registered office located at 1 Star Street, London, W2 1QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR SHAW & COMPANY P.L.C.?

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ARTHUR SHAW & COMPANY P.L.C. is currently Dissolved. It was registered on 27/10/1909 and dissolved on 22/06/2010.

Where is ARTHUR SHAW & COMPANY P.L.C. located?

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ARTHUR SHAW & COMPANY P.L.C. is registered at 1 Star Street, London, W2 1QD.

What does ARTHUR SHAW & COMPANY P.L.C. do?

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ARTHUR SHAW & COMPANY P.L.C. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ARTHUR SHAW & COMPANY P.L.C.?

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The latest filing was on 22/06/2010: Final Gazette dissolved via compulsory strike-off.