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ARTHUR SHAW & COMPANY P.L.C.

Learn more about ARTHUR SHAW & COMPANY P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STAR STREET, LONDON, W2 1QD

ARTHUR SHAW & COMPANY P.L.C. on the map

Company type: Public Limited Company
Company number: 00105610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.10.27
dissolution date: 2010.06.22
last member list: 2005.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.31
documents available: 1

List of company documents:

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Find out more information about ARTHUR SHAW & COMPANY P.L.C.. Our website makes it possible to view other available documents related to ARTHUR SHAW & COMPANY P.L.C.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.11
£2.95
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AD 18/09/06---------, £ SI 4198097940@.001=, 4198097, £ IC 1498453/5696550
Form type: 88(2)R
Date: 2006.10.31
£2.95
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NC INC ALREADY ADJUSTED, 18/09/06
Form type: 123
Date: 2006.10.31
£2.95
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£ NC 2002000/7002000, 18/0
Form type: RES04
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.08
Child documents:
Document type: ANNOTATION
Date: 2006.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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CO VOLUNTARY ARRANGMENT 16/06/06
Form type: RES13
Date: 2006.06.28
£2.95
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ANNUAL REPORT FOR FORM 1.3
Form type: MISC
Date: 2006.05.23
£2.95
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16/03/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 31/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2005.03.23
£2.95
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MORATORIUM END 17/03/05 (1.14)
Form type: MISC
Date: 2005.03.23
£2.95
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MORATORIUM START 22/02/05 (1.11)
Form type: MISC
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.03.11
£2.95
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AD 03/03/03---------, £ SI 200000000@.001
Form type: 88(2)R
Date: 2005.03.04
£2.95
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FORM 1.11 - START OF MORATORIUM
Form type: MISC
Date: 2005.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, 1 ROSEHILL, WILLENHALL, WEST MIDLANDS WV13 2AS
Form type: 287
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.07.14
Form type: RES13
Document description: RE AGREE 05/07/02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.06.06
Form type: RES13
Document description: EMPLOYEE SHARE OPTION 24/04/02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.03.01
£2.95
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AD 29/01/02---------, £ SI 8000000@.001=8000, £ IC 961740/969740
Form type: 88(2)R
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/01
Form type: ORES10
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 31/07/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.22
£2.95
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ALTER ARTICLES 10/08/00
Form type: SRES01
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: ORES13
Document description: DIR POWERS 10/08/00
Document type: ANNOTATION
Date: 2000.08.22
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/00
Document type: ANNOTATION
Date: 2000.08.22
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/00
Document type: ANNOTATION
Date: 2000.08.22
Form type: ORES04
Document description: £ NC 1501000/2002000
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM:, UNIT H3, 1 ROSE HILL, WILLENHALL, WEST MIDLANDS WV13 2AS
Form type: 287
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17

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Company directors and board members:

SECRETARIAL AND ACCOUNTANCY SERVICES LIMITED (dissolve)
Secretary, 2004.03.01 - 2010.06.22
FERMAIN LEGAL SERVICES POB605 LE MARCHANT HOUSE LE MARCHANT STREET , ST PETER PORT
GY1 4NP, GUERNSEY
LAKE DIRECTORS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2004.03.01 - 2010.06.22
6 PLACE CHEVELU PO BOX 2048 , 1211 GENEVA 1
SWITZERLAND
BRYAN ANTHONY MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2010.06.22
BARTLETT HOUSE BARTLETTS LANE, HOLYPORT , MAIDENHEAD
SL6 2JD, BERKSHIRE
IAN CHARLES TICKLER (dissolve)
Director, 1993.02.15 - 2010.06.22
PO BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET , ST PETER PORT
GY1 4NP, GUERNSEY
ALAN PETER BEARMAN (dissolve)
Secretary, 1994.01.12 - 1994.11.24
17 FAIRHOLME GARDENS , LONDON
N3 3ED
LINDSAY VYVYAN MELVIN (dissolve)
Secretary, 1992.07.31 - 1997.11.18
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
CHRISTOPHER PHILIP PARKES (dissolve)
Secretary, DIRECTOR, 1997.11.24 - 2004.03.29
1 STOKE LANE , REDDITCH
B98 8RR, WORCESTERSHIRE
ALAN FRANK BARTLETT (dissolve)
Director, 1997.11.24 - 2000.04.30
THE COACH HOUSE LITFIELD ROAD CLIFTON , BRISTOL
BS8 3LL
ALAN PETER BEARMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.02 - 1998.09.24
17 FAIRHOLME GARDENS , LONDON
N3 3ED
ALAN PETER BEARMAN (dissolve)
Director, ACCOUNTANT, 1992.07.31 - 1993.02.25
16 WIMPOLE STREET , LONDON
W1M 8BH
RICHARD LAURANCE CHAPMAN (dissolve)
Director, SALES MANAGER, 2000.05.01 - 2000.05.01
STOKE COTTAGE STOKE HALL LANE, STOKE , NANTWICH
CW5 6AS, CHESHIRE
DONALD IAN CRAMMOND (dissolve)
Director, 1992.07.31 - 1993.02.25
NEW HOUSE FARM , BODIAM
TN32 5UP, EAST SUSSEX
DONALD IAN CRAMMOND (dissolve)
Director, 1993.08.25 - 1998.09.24
NEW HOUSE FARM , BODIAM
TN32 5UP, EAST SUSSEX
MICHAEL GUY LISTER CURLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.01 - 2003.03.24
ASHNESS GREEN LANE SHAMLEY GREEN , GUILDFORD
GU5 0RD, SURREY
PETER FROHLICH (dissolve)
Director, 2000.03.09 - 2001.05.15
72 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
PAUL I GAUMNITZ (dissolve)
Director, MANAGER, 1994.01.12 - 1995.02.21
54 ATKINSON LANE , SUDBURY
MASSACHUSETTS 01776
US
RICHARD JOHN HALCROW (dissolve)
Director, 2002.01.30 - 2003.01.16
MOUNT FIELD BAYLEYS HILL , SEVENOAKS
TN14 6LY, KENT
LINDSAY VYVYAN MELVIN (dissolve)
Director, 1992.07.31 - 1997.11.18
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
ALAN JAMES OWEN (dissolve)
Director, TECHNICAL DEVELOPMENT, 2000.05.01 - 2000.05.01
3 PROVENCE CLOSE , WOLVERHAMPTON
WV10 0BJ, WEST MIDLANDS
GORDON PEARSON (dissolve)
Director, 1992.07.31 - 1993.02.15
DANEHURST 53 WERGS ROAD , WOLVERHAMPTON
WV6 9BN, WEST MIDLANDS
BRIAN DAVID PHILLIPS (dissolve)
Director, 1992.07.31 - 1993.10.27
1163 WARWICK ROAD , SOLIHULL
B91 3HQ, WEST MIDLANDS
RODNEY DAVID TOOGOOD (dissolve)
Director, 1998.05.04 - 2000.02.29
THE ROUND HOUSE 15 WATERY LANE , NAILSEA BRISTOL
BS19 2AX, SOMERSET
JOHN HERBERT WALMSLEY (dissolve)
Director, 1992.07.31 - 1993.05.11
ROSE COTTAGE 21 BIRMINGHAM ROAD SHENSTONE , LICHFIELD
WS14 0JS, STAFFORDSHIRE
STEVEN JAN WINSTON (dissolve)
Director, ENGINEER, 2000.03.09 - 2004.03.01
302 LARIAT LANE , IDAHO FALLS
83404, IDAHO
USA

Companies near to ARTHUR SHAW & COMPANY P.L.C.

Information about the Public Limited Company ARTHUR SHAW & COMPANY P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.20. The update request has been recorded, data will be updated till 2016.12.30