STEAN SHAW & CO LIMITED

Key Data

Status

Dissolved

Company No.

03370342

Incorporation date

13/05/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/05/1997)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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22/07/2010

Application to strike the company off the register

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08/09/2009

Accounts made up to 2009-05-31

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03/06/2009

Return made up to 14/05/09; no change of members

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26/02/2009

Accounts made up to 2008-05-31

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13/11/2008

Certificate of change of name

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30/06/2008

Return made up to 14/05/08; no change of members

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29/11/2007

Accounts made up to 2007-05-31

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Certificate of change of name

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05/06/2007

Return made up to 14/05/07; full list of members

View PDF (6 pages)

05/11/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

06/08/2006

Accounts made up to 2006-05-31

View PDF (2 pages)

18/05/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

18/05/2006

Registered office changed on 19/05/06

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02/01/2006

Accounts made up to 2005-05-31

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15/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

14/02/2005

Accounts made up to 2004-05-31

View PDF (2 pages)

11/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

11/05/2004

Registered office changed on 12/05/04

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21/04/2004

Registered office changed on 22/04/04 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW

View PDF (1 pages)

07/04/2004

Accounts made up to 2003-05-31

View PDF (7 pages)

28/08/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption full accounts made up to 2002-05-31

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10/09/2002

Registered office changed on 11/09/02 from: 8 wimpole street london W1M 8NL

View PDF (1 pages)

29/05/2002

Return made up to 14/05/02; full list of members

View PDF (5 pages)

24/02/2002

Accounts made up to 2001-05-31

View PDF (3 pages)

17/09/2001

Return made up to 14/05/01; full list of members

View PDF (5 pages)

27/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

26/06/2000

Accounts made up to 2000-05-31

View PDF (3 pages)

24/06/1999

Accounts made up to 1999-05-31

View PDF (3 pages)

24/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

10/12/1998

Accounts made up to 1998-05-31

View PDF (3 pages)

10/12/1998

Resolutions

View PDF (1 pages)

02/11/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

02/11/1998

Location of register of members

View PDF (1 pages)

28/06/1998

Resolutions

View PDF (0 pages)

28/06/1998

Resolutions

View PDF (1 pages)

28/06/1998

Resolutions

View PDF (0 pages)

28/06/1998

Registered office changed on 29/06/98 from: 8 wimpole street london W1M 8LA

View PDF (1 pages)

15/06/1997

New director appointed

View PDF (2 pages)

15/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Incorporation

View PDF (17 pages)

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Stean, James	Director	22/08/2006 - 30/08/2007	-
Fielding, Jane Margaret	Director	14/05/1997 - 15/05/1997	76
Stean, Susan Mary	Director	15/05/1997 - 22/08/2006	-
Stean, Barry Edward	Director	15/05/1997 - 22/08/2006	-
Stean, Barry Edward	Director	30/08/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STEAN SHAW & CO LIMITED

STEAN SHAW & CO LIMITED is an(a) Dissolved company incorporated on 13/05/1997 with the registered office located at Pkf (Uk) Llp, 16 The Havens, Ransomes Europark Ipswich, Suffolk IP3 9SJ. There are currently 2 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 STEAN SHAW & CO LIMITED?

STEAN SHAW & CO LIMITED is currently Dissolved. It was registered on 13/05/1997 and dissolved on 15/11/2010.

Where is STEAN SHAW & CO LIMITED located?

STEAN SHAW & CO LIMITED is registered at Pkf (Uk) Llp, 16 The Havens, Ransomes Europark Ipswich, Suffolk IP3 9SJ.

What is the latest filing for STEAN SHAW & CO LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.