JOHN SHAW ANTIQUES LIMITED

Key Data

Status

Dissolved

Company No.

02131216

Incorporation date

12/05/1987

Size

Total Exemption Small

Classification

Retail sale of second-hand goods in stores (52.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/1987)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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27/07/2010

Application to strike the company off the register

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16/06/2010

Total exemption small company accounts made up to 2009-09-30

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31/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

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31/01/2010

Director's details changed for Andrew John Shaw on 2009-10-01

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31/01/2010

Director's details changed for James Daniel Shaw on 2009-10-01

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31/01/2010

Director's details changed for Susan Clayton on 2009-10-01

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26/07/2009

Total exemption small company accounts made up to 2008-09-30

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17/02/2009

Return made up to 12/12/08; full list of members

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01/02/2009

Location of register of members

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01/02/2009

Location of debenture register

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01/02/2009

Registered office changed on 02/02/2009 from 103 rawmarsh hill parkgate rotherham S62 6DQ

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28/03/2008

Total exemption small company accounts made up to 2007-09-30

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11/03/2008

Return made up to 12/12/07; full list of members

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10/03/2008

Location of register of members

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10/03/2008

Location of debenture register

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17/09/2007

Total exemption small company accounts made up to 2006-09-30

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01/03/2007

Return made up to 12/12/06; full list of members

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14/01/2007

Director resigned

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06/01/2007

New director appointed

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06/01/2007

New director appointed

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06/01/2007

New secretary appointed

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01/06/2006

Declaration of satisfaction of mortgage/charge

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28/12/2005

Return made up to 12/12/05; full list of members

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27/12/2005

Total exemption small company accounts made up to 2005-09-30

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21/12/2004

Return made up to 12/12/04; full list of members

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21/12/2004

Total exemption small company accounts made up to 2004-09-30

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19/01/2004

Return made up to 12/12/03; full list of members

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19/01/2004

Total exemption small company accounts made up to 2003-09-30

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04/03/2003

Total exemption small company accounts made up to 2002-09-30

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03/03/2003

Return made up to 12/12/02; full list of members

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03/01/2002

Return made up to 12/12/01; full list of members

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11/12/2001

Total exemption small company accounts made up to 2001-09-30

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09/01/2001

Return made up to 12/12/00; full list of members

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21/12/2000

Accounts for a small company made up to 2000-09-30

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22/01/2000

Return made up to 12/12/99; full list of members

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15/12/1999

Accounts for a small company made up to 1999-09-30

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25/05/1999

Accounts for a small company made up to 1998-09-30

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24/03/1999

Return made up to 12/12/98; full list of members

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20/01/1998

Accounts for a small company made up to 1997-09-30

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05/01/1998

Return made up to 12/12/97; no change of members

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20/01/1997

Return made up to 12/12/96; no change of members

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18/01/1997

Accounts for a small company made up to 1996-09-30

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29/11/1995

Return made up to 12/12/95; full list of members

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29/11/1995

Accounts for a small company made up to 1995-09-30

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22/11/1995

Director resigned

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22/11/1995

New director appointed

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09/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

Return made up to 12/12/94; no change of members

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13/07/1994

Accounts for a small company made up to 1993-09-30

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23/01/1994

Return made up to 12/12/93; no change of members

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17/12/1992

Accounts for a small company made up to 1992-09-30

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09/12/1992

Return made up to 12/12/92; full list of members

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19/07/1992

Particulars of mortgage/charge

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23/03/1992

New director appointed

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23/03/1992

Return made up to 12/12/91; no change of members

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19/11/1991

Accounts for a small company made up to 1991-09-30

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07/01/1991

Director resigned

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07/01/1991

Accounts for a small company made up to 1990-09-30

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07/01/1991

Return made up to 12/12/90; change of members

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02/04/1990

Ad 18/02/88--------- £ si 29901@1

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01/04/1990

Accounts for a small company made up to 1989-09-30

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19/03/1990

Return made up to 30/11/89; full list of members

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11/12/1988

Accounts for a small company made up to 1988-09-30

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11/12/1988

Return made up to 02/11/88; full list of members

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07/08/1988

£ nc 1000/30000

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24/10/1987

Memorandum and Articles of Association

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18/10/1987

Secretary resigned;new secretary appointed

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18/10/1987

Director resigned;new director appointed

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18/10/1987

Registered office changed on 19/10/87 from: 2 baches street london N1 6UB

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15/10/1987

Wd 09/10/87 ad 18/09/87--------- £ si 97@1=97 £ ic 2/99

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15/10/1987

Wd 09/10/87 pd 18/09/87--------- £ si 2@1

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11/10/1987

Accounting reference date notified as 30/09

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30/09/1987

Resolutions

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28/09/1987

Certificate of change of name

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12/05/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Walton, John David	Director	01/10/1991 - 30/09/1995	2
Shaw, Andrew John	Director	30/09/1995 - Present	1
Clayton, Susan	Director	29/11/2006 - Present	-
Shaw, James Daniel	Director	29/11/2006 - Present	-
Shaw, Andrew John	Secretary	29/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN SHAW ANTIQUES LIMITED

JOHN SHAW ANTIQUES LIMITED is an(a) Dissolved company incorporated on 12/05/1987 with the registered office located at 103 Rawmarsh Hill, Parkgate, Rotherham, South Yorkshire S62 6DQ. 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 JOHN SHAW ANTIQUES LIMITED?

JOHN SHAW ANTIQUES LIMITED is currently Dissolved. It was registered on 12/05/1987 and dissolved on 22/11/2010.

Where is JOHN SHAW ANTIQUES LIMITED located?

JOHN SHAW ANTIQUES LIMITED is registered at 103 Rawmarsh Hill, Parkgate, Rotherham, South Yorkshire S62 6DQ.

What does JOHN SHAW ANTIQUES LIMITED do?

JOHN SHAW ANTIQUES LIMITED operates in the Retail sale of second-hand goods in stores (52.50 - SIC 2003) sector.

What is the latest filing for JOHN SHAW ANTIQUES LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.