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SHAW WALLACE OVERSEAS LIMITED

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

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, ENGLAND, NW10 7HQ

SHAW WALLACE OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00283393
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.05
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.05.24

List of company documents:

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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2016.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, LEONARD HOUSE 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Form type: AD01
Date: 2016.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR NANDAKUMAR MENON
Form type: TM01
Date: 2015.07.27
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APPOINTMENT TERMINATED, SECRETARY NANDAKUMAR MENON
Form type: TM02
Date: 2015.07.27
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 357745
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DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
Form type: AP01
Date: 2015.06.30
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR ARAVINDAKSHAN VARIATH
Form type: TM01
Date: 2015.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.14
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ARAVINDAKSHAN VARIATH / 01/10/2009
Form type: CH01
Date: 2010.09.03
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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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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
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£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 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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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 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£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 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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NC INC ALREADY ADJUSTED, 18/10/93
Form type: 123
Date: 2005.09.23
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NC INC ALREADY ADJUSTED 18/10/93
Form type: RES04
Date: 2005.09.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
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 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 13/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2016.01.28
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ENGLAND
GAVIN PAUL CRICKMORE (current)
Director, COMPANY DIRECTOR, 2015.05.31
DIAGEO PLC LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ENGLAND
JOHN JAMES NICHOLLS (current)
Director, COMPANY DIRECTOR, 2015.05.31
DIAGEO PLC LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ENGLAND
DEEPAK CHAUDHURI (resigned)
Secretary, SERVICE, 2002.10.22 - 2005.06.14
132-A DR A B ROAD WORLI , MUMBAI
400018
INDIA
COMPANY DIRECTORS LIMITED (resigned)
Secretary, 1996.08.23 - 2001.08.31
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
ASHOK HARDASMAL DADLANI (resigned)
Secretary, 1991.07.13 - 1993.07.13
15 BROOK AVENUE , EDGWARE
HA8 9XF, MIDDLESEX
GUL MOHAMMAD KHAN LODHI (resigned)
Secretary, ACCOUNTANT, 2005.06.14 - 2008.10.19
28 HAMPDEN WAY , LONDON
N14 5DX
NANDAKUMAR HEMANTH MENON (resigned)
Secretary, COMPANY DIRECTOR, 2008.10.25 - 2015.07.06
GROUND FLOOR RIGHT 5 DOUGLAS COURT DOUGLAS DRIVE NEWTON MEARNS , GLASGOW
G77 6HS
AMAR SINHA (resigned)
Secretary, SERVICE, 2002.06.12 - 2002.10.22
BANK OF BARODA BLDG 3 W H MARG BALLARD ESTATE , MUMBAI
INDIA
SUROJIT WALAWALKAR (resigned)
Secretary, EXECUTIVE VICE PRESIDENT, 1993.11.01 - 1996.08.23
64 CONWAY ROAD SOUTHGATE , LONDON
N14 7BE
KAPIL CHANNA (resigned)
Director, SERVICE PERSON, 2000.09.17 - 2004.12.31
805-806 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI
FOREIGN, 110001
INDIA
SAT PAL CHAUDHRY (resigned)
Director, SERVICE PERSON, 2000.09.17 - 2002.10.22
DUNLOP HOUSE 132A DR A B ROAD , WORLI
MUMBAI-400018
INDIA
DEEPAK CHAUDHURI (resigned)
Director, SERVICE, 2002.10.22 - 2005.06.14
132-A DR A B ROAD WORLI , MUMBAI
400018
INDIA
KISHORE RAJARAM CHHABRIA (resigned)
Director, 1991.07.13 - 1992.06.17
4 BANKSHALL STREET ,
FOREIGN, CALCUTTA
INDIA
MANOHAR RAJARAM CHHABRIA (resigned)
Director, CHAIRMAN, 1991.07.13 - 2002.04.06
PO BOX 3426 , DUBAI
UAE
VIDYA CHHABRIA (resigned)
Director, INDUSTRIALIST, 2002.06.12 - 2005.06.14
HAMILTON HOUSE 8 J.N. HEREDIA MARG BALLARD ESTATE , MOMBAI
400 038
INDIA
ASHOK HARDASMAL DADLANI (resigned)
Director, 1991.07.13 - 1995.07.13
15 BROOK AVENUE , EDGWARE
HA8 9XF, MIDDLESEX
RAVINDER KUMAR JAIN (resigned)
Director, BUSINESS EXECUTIVE, 1994.04.26 - 2000.05.14
303B BAKHTAVAR SHAHID BAGATSINGH ROAD , OPP COLABA PO 400005
BOMBAY INDIA
SANJEEV JAIN (resigned)
Director, SERVICE, 2005.06.10 - 2005.06.14
312 AL SHRAIFI CENTRE P BOX 2548 , DUBAI
UAE
GUL MOHAMMAD KHAN LODHI (resigned)
Director, ACCOUNTANT, 2005.06.14 - 2008.10.19
28 HAMPDEN WAY , LONDON
N14 5DX
ASHOK SINGH MALIK (resigned)
Director, BUSINESS EXECUTIVE, 1994.09.02 - 1996.03.15
14/2 JUDGES COURT ROAD ALIPORE CALUCUTTA WEST BENGAL 700027 , INDIA
FOREIGN
NANDAKUMAR HEMANTH MENON (resigned)
Director, COMPANY DIRECTOR, 2008.10.25 - 2015.07.06
GROUND FLOOR RIGHT 5 DOUGLAS COURT DOUGLAS DRIVE NEWTON MEARNS , GLASGOW
G77 6HS
PITCHAIYA LAKSHMI NARASIMHAN (resigned)
Director, 1993.05.10 - 2000.09.17
UDYOG BHARAN 2ND FLOOR 29 WALCHAND HIRACHAND MARG , BALLARD ESTATE MUMBAI MAHARASHTRA
400038
INDIA
JANDHALAYA NARAYAN (resigned)
Director, COMPANY DIRECTOR, 1993.06.29 - 1993.12.15
24A RAJA SANTOSH ROAD CALCUTTA-700027 , INDIA
FOREIGN
MRITYUNJOY ROY (resigned)
Director, 1991.07.13 - 1994.07.20
91 RONELEAN ROAD , TOLWORTH
KT6 7LL, SURREY
ABHIRAMAN KIZHANGU MUSAVUGANI ABDUL KARIM SHAMSUDDIN (resigned)
Director, SERVICE PERSON, 2000.09.17 - 2001.10.29
BANK OF BARODA BUILDING 3 WH MARG BALLARD ESTATE , MUMBAI
INDIA
TALIPADY SHRINIVAS SHETTIGAR (resigned)
Director, COMPANY EXECUTIVE, 2000.09.17 - 2005.06.14
PO BOX 3426 , DUBAI
UAE
HARPAL SINGH (resigned)
Director, MERCANTILE EXECUTIVE, 1994.12.09 - 1995.07.03
15 SUNDER NAGAR NEW DELHI , INDIA
FOREIGN
AMAR SINHA (resigned)
Director, SERVICE, 2001.10.29 - 2002.10.22
BANK OF BARODA BLDG 3 W H MARG BALLARD ESTATE , MUMBAI
INDIA
KRISHNAMURTHI SRINIVASAN (resigned)
Director, 1991.07.13 - 1993.09.27
14/2 JUDGES COURT ROAD , CALCUTTA
700027
INDIA
ARAVINDAKSHAN VARIATH (resigned)
Director, SERVICE, 2005.06.14 - 2015.05.06
123-5B, DAL AL MUTEENA, SALAH-UD-DIN ROAD, FLAT NO 307 , RAQQAL AL BATEEN
DUBAI 20196
UNITED ARAB EMIRATES
SUROJIT WALAWALKAR (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1993.11.01 - 1996.08.23
64 CONWAY ROAD SOUTHGATE , LONDON
N14 7BE
KOMAL CHHABRIA WAZIR (resigned)
Director, COMPANY EXECUTIVE, 2000.03.01 - 2005.06.14
HAMILTON HOUSE 8 JN HEREDIA MARG BALLARD ESTATE , MUMBAI
400 038
INDIA
ROGER IAN WHITE (resigned)
Director, PLANNING DIR, 1993.11.08 - 1995.09.23
PO BOX 7064 , DUBAI
UNITED ARAB EMIRATES

Companies near to SHAW WALLACE OVERSEAS ltd.

Information about the Private Limited Company SHAW WALLACE OVERSEAS 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: 2016.04.18. Reload the data