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SHAWLANDS FINANCIAL SERVICES LIMITED

Learn more about SHAWLANDS FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

SHAWLANDS FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00462173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.11
last member list: 2006.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, COUNTY GATES, BOURNEMOUTH, DORSET BH1 2NF
Form type: 287
Date: 2006.12.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
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COMPANY NAME CHANGED, FRIZZELL LIFE & FINANCIAL PLANNI, NG LIMITED, CERTIFICATE ISSUED ON 24/08/01
Form type: CERTNM
Date: 2001.08.24
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REGISTERED OFFICE CHANGED ON 24/08/01 FROM:, FRIZZELL HOUSE, COUNTY GATES, BOURNEMOUTH, DORSET BH1 2NF
Form type: 287
Date: 2001.08.24
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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NC INC ALREADY ADJUSTED 04/05/00
Form type: ORES04
Date: 2000.05.18
£2.95
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AD 04/05/00---------, £ SI [email protected]=9000000, £ IC 10250000/19250000
Form type: 88(2)R
Date: 2000.05.18
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£ NC 15000000/24000000, 04/05/00
Form type: 123
Date: 2000.05.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/00
Form type: ORES10
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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NC INC ALREADY ADJUSTED 15/12/99
Form type: ORES04
Date: 2000.01.05
£2.95
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£ NC 10000000/15000000, 15/12/99
Form type: 123
Date: 2000.01.05
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AD 15/12/99---------, £ SI [email protected]=5000000, £ IC 10000000/15000000
Form type: 88(2)R
Date: 2000.01.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99
Form type: ORES10
Date: 2000.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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NC INC ALREADY ADJUSTED 25/08/99
Form type: ORES04
Date: 1999.09.10
£2.95
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AD 25/08/99---------, £ SI [email protected]=5000000, £ IC 5000000/10000000
Form type: 88(2)R
Date: 1999.09.10
£2.95
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£ NC 5000000/10000000, 25/08/99
Form type: 123
Date: 1999.09.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/99
Form type: ORES10
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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£ NC 250000/5000000, 22/02/99
Form type: 123
Date: 1999.03.10
£2.95
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AD 22/02/99---------, £ SI [email protected]=4750000, £ IC 250000/5000000
Form type: 88(2)R
Date: 1999.03.10
£2.95
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NC INC ALREADY ADJUSTED 22/02/99
Form type: ORES04
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/99
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11

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Company directors and board members:

VINCENT JOHN JERRARD (dissolve)
Secretary, 2004.02.03
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
VINCENT JOHN JERRARD (dissolve)
Director, SOLICITOR, 2006.04.03
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
ROY JOHN SPRAGG (dissolve)
Director, GROUP DIRECTOR FINANCE, 2002.07.23
32 CLIFTON ROAD LOWER PARKSTONE , POOLE
BH14 9PP, DORSET
MELVYN WILLIAM WATT (dissolve)
Director, INSURANCE BROKER, 1993.03.18
FORMBY PARTRIDGE ROAD , BROCKENHURST
SO42 7RZ, HAMPSHIRE
ALAN FRANCIS HARRIES (dissolve)
Secretary, 1993.03.18 - 1997.11.27
50 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
DAVID WILLIAM NICHOLLS (dissolve)
Secretary, 2002.10.01 - 2004.02.03
49 SWANMORE ROAD , BOURNEMOUTH
BH7 6PD
COLIN ANTHONY PETERS (dissolve)
Secretary, 1997.11.27 - 2002.10.01
34 ALBION WAY , VERWOOD
BH31 7LR, DORSET
MALCOLM LEONARD BERRYMAN (dissolve)
Director, 1996.12.17 - 2001.12.17
PILGRIMS, CLEASE WAY, COMPTON , WINCHESTER
SO21 2AL
RICHARD CAMPELL (dissolve)
Director, MANAGING DIRECTOR, 1994.01.10 - 1999.09.30
WALTHAM LODGE STOKE PARK ROAD , BRISTOL
BS9 1JF
IAN DEREK CORDWELL (dissolve)
Director, GROUP DIRECTOR FINANCE, 2000.11.21 - 2001.12.17
16 ETTRICK ROAD , POOLE
BH13 6LG, DORSET
ROY BENJAMIN MATTHEW HURLEY (dissolve)
Director, 1996.12.17 - 2000.05.31
ODDYFIELDS COW LANE , TRING
HP23 5NS, HERTFORDSHIRE
STEPHEN LEONARD INGLEDEW (dissolve)
Director, DEVELOPMENT DIRECTOR, 1993.03.18 - 1997.10.31
GROUND FLOOR FLAT 5 KEW GARDENS KEW , RICHMOND
TW9 3HL, SURREY
TERENCE FRANK LAMB (dissolve)
Director, GROUP DIRECTOR, 1997.05.13 - 1998.04.30
9 MONTPELLIER VILLAS , CHELTENHAM
GL50 2XE, GLOUCESTERSHIRE
IAN HAMISH NOEL MACKAY (dissolve)
Director, 1993.12.06 - 1996.07.31
27 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD , LONDON
SW15 6SY
RYE DOUGLAS MILLS (dissolve)
Director, 1999.03.01 - 2000.01.31
FERNCROFT BACK LANE PLESHEY , CHELMSFORD
CM3 1HJ, ESSEX
DAVID THOMAS NEEDHAM (dissolve)
Director, 1993.03.18 - 1995.10.08
7 RIVERSIDE DRIVE , OTLEY
LS21 2RU, W YORKS
DAVID WILLIAM NICHOLLS (dissolve)
Director, 2002.07.29 - 2006.03.31
49 SWANMORE ROAD , BOURNEMOUTH
BH7 6PD
HOWARD WILLIAM PAINE (dissolve)
Director, INSURANCE BROKER, 1993.03.18 - 1993.07.26
1 FIELD WAY CORFE MULLEN , WIMBORNE
BH21 3XH, DORSET
HOWARD WILLIAM PAINE (dissolve)
Director, 2000.09.25 - 2002.07.23
1 FIELD WAY CORFE MULLEN , WIMBORNE
BH21 3XH, DORSET
GEOFFREY PARTINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.11 - 1997.11.30
32 PINEWOOD ROAD , FERNDOWN
BH22 9RR, DORSET

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Information about the Private Limited Company SHAWLANDS FINANCIAL SERVICES 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: 2016.05.06. Reload the data