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SHAW DARBY & COMPANY LIMITED

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

Company details

LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 1RJ

SHAW DARBY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00214635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.06.25
dissolution date: 2013.02.19
last member list: 2012.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.28
documents available: 1

Mortgages:

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEPOSIT ACCOUNT SECURITY TERMS - Outstanding on 1989.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.24
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.04
Form type: LATEST SOC
Document description: 04/09/12 STATEMENT OF CAPITAL;GBP 1
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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SOLVENCY STATEMENT DATED 01/09/11
Form type: CAP-SS
Date: 2011.09.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.01
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REDUCE ISSUED CAPITAL 01/09/2011
Form type: RES06
Date: 2011.09.01
£2.95
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01/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.14
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.19
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ
Form type: AD01
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GUL LODHI
Form type: 288b
Date: 2009.01.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED NANDAKUMAR HEMANTH MENON
Form type: 288a
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: RES13
Document description: FACILITIES AGREEMENT 14/05/07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT BR2 9EQ
Form type: 287
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.30

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Company directors and board members:

NANDAKUMAR HEMANTH MENON (dissolve)
Secretary, COMPANY DIRECTOR, 2008.10.25 - 2013.02.19
GROUND FLOOR RIGHT 5 DOUGLAS COURT DOUGLAS DRIVE NEWTON MEARNS , GLASGOW
G77 6HS
NANDAKUMAR HEMANTH MENON (dissolve)
Director, COMPANY DIRECTOR, 2008.10.25 - 2013.02.19
GROUND FLOOR RIGHT 5 DOUGLAS COURT DOUGLAS DRIVE NEWTON MEARNS , GLASGOW
G77 6HS
ARAVINDAKSHAN VARIATH (dissolve)
Director, SERVICE, 2005.06.14 - 2013.02.19
123-5B, DAL AL MUTEENA, SALAH-UD-DIN ROAD, FLAT NO 307 , RAQQAL AL BATEEN
DUBAI 20196
UNITED ARAB EMIRATES
ALFAMONT LIMITED (dissolve)
Secretary, 2001.04.18 - 2005.06.14
1403/04 DOMINION CENTRE 43-59 QUEENS ROAD EAST , HONG KONG
FOREIGN
HONG KONG
ASHOK HARDASMAL DADLANI (dissolve)
Secretary, 1992.08.28 - 1993.01.17
15 BROOK AVENUE , EDGWARE
HA8 9XF, MIDDLESEX
PRAKASH KANAYALAL DAVEY (dissolve)
Secretary, 1993.01.17 - 1997.09.22
P O BOX 3426 , DUBAI
FOREIGN
UNITED ARAB EMIRATES
JIHL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1997.09.22 - 2001.04.18
22 GRENVILLE STREET ST HELIER , JERSEY
JE4 8PX
GUL MOHAMMAD KHAN LODHI (dissolve)
Secretary, ACCOUNTANT, 2005.06.14 - 2008.10.19
28 HAMPDEN WAY , LONDON
N14 5DX
ASHOK KUMAR BAKSHI (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.28 - 1993.02.10
E64 MASJID MOTH RESIDENTIAL SCHEME , NEW DELHI
FOREIGN
INDIA
PREM KUMAR SWAMIDAS CHANDRANI (dissolve)
Director, COMPANY DIRECTOR, 1993.01.14 - 1995.04.01
JUMBO HOUSE PO BOX 3426 , DUBAI
UNITED ARAB EMIRATES
KIRAN MANOHAR CHHABRIA (dissolve)
Director, BUSINESS EXECUTIVE, 2003.01.05 - 2005.06.14
P O BOX 2548 , DUBAI
U A E
KISHORE RAJARAM CHHABRIA (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.28 - 1992.10.06
61 CASA GRANDE 6TH FLOOR LITTLE GIBBS ROAD , BOMBAY
FOREIGN
INDIA
MANOHAR RAJARAM CHHABRIA (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.28 - 2002.04.06
PO BOX 3426 , DUBAI
UAE
VIDYA MANOHAR CHHABRIA (dissolve)
Director, INDUSTRALIST, 2002.04.30 - 2005.06.14
PO BOX 3426 , DUBAI
UAE
PRAKASH KANAYALAL DAVEY (dissolve)
Director, COMPANY EXECUTIVE, 1994.03.01 - 1997.09.06
P O BOX 3426 , DUBAI
FOREIGN
UNITED ARAB EMIRATES
RICHARD WILLIAM HOLLANDS (dissolve)
Director, COMPANY EXECUTIVE, 2000.12.03 - 2001.05.09
PO BOX 3426 , DUBAI
UNITED ARAB EMERATES
SANJEEV JAIN (dissolve)
Director, SERVICE, 2003.11.03 - 2005.06.14
312 AL SHRAIFI CENTRE P BOX 2548 , DUBAI
UAE
GUL MOHAMMAD KHAN LODHI (dissolve)
Director, ACCOUNTANT, 2005.06.14 - 2008.10.19
28 HAMPDEN WAY , LONDON
N14 5DX
PRAKASH MADHAVA NENE (dissolve)
Director, COMPANY EXECUTIVE, 2000.12.03 - 2005.02.05
PO BOX 9168 714 GOLDEN SANDS-I BUR DUBAI DUBAI , UNITED ARAB EMIRATES
FOREIGN
PRAKASH MADHAVA NENE (dissolve)
Director, COMPANY EXECUTIVE, 1997.09.07 - 1999.04.05
PO BOX 9168 714 GOLDEN SANDS-I BUR DUBAI DUBAI , UNITED ARAB EMIRATES
FOREIGN
DESMOND JEROME REBELLO (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.28 - 1993.01.14
PO BOX 3426 , DUBAI
UAE
JOHN MARTIN RECORD (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.28 - 1995.06.06
DENBIGH CORNER , CHISLEHURST
KENT
TALIPADY SHRINIVAS SHETTIGAR (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.28 - 2005.06.14
PO BOX 3426 , DUBAI
UAE
DWARKANATH SRINIVASAN (dissolve)
Director, COMPANY EXECUTIVE, 1997.09.07 - 1999.04.05
PO BOX 3426 DUBAI , UAE
KOMAL CHHABRIA WAZIR (dissolve)
Director, BUSINESS EXECUTIVE, 2003.01.05 - 2005.06.14
P O BOX 2548 , DUBAI
U A E

Companies near to SHAW DARBY & COMPANY ltd.

Information about the Private Limited Company SHAW DARBY & COMPANY LIMITED 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: 2016.04.11. Reload the data