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SHAWE LIGHTING LIMITED

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

Company details

CASTLE ROAD, EUROLINK, SITTINGBOURNE, KENT, ME10 3RN

SHAWE LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00503809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.26
dissolution date: 1999.01.26
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR: OF CHARGE. - Outstanding on 1959.01.26
HAMBROS BANK LTD.
DEBENTURE - Outstanding on 1991.11.06
HAMBROS BANK LTD.
LEGAL CHARGE - Outstanding on 1991.11.07
HAMBROS BANK LIMITED
FACILITY LETTER - Outstanding on 1995.02.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.21
£2.95
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AUD STAT
Form type: MISC
Date: 1998.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.03.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96
Form type: 225
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.28
£2.95
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ADOPT MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
Child documents:
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
£2.95
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COMPANY NAME CHANGED, SHAWE LIMITED, CERTIFICATE ISSUED ON 20/06/95
Form type: CERTNM
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/95 FROM:, 43 THAMES ROAD, BARKING, ESSEX IG11 OHQ
Form type: 287
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/01/95
Form type: SRES01
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHAWE LIGHTING LIMITED, CERTIFICATE ISSUED ON 30/01/92
Form type: CERTNM
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16

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Company directors and board members:

REDGY ROLAND MARIE ADRIAENS (dissolve)
Secretary, DIRECTOR, 1997.05.01 - 1999.01.26
PAALSTEEN 4 SINT MARTENS LATEM , 9830 BELGIUM
FOREIGN
EDUARDUS JOANNES MARIA DE JAECK (dissolve)
Secretary, DIRECTOR, 1997.05.01 - 1999.01.26
MECHELSETENWEG 119 , HOVE
2540
BELGIUM
REDGY ROLAND MARIE ADRIAENS (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1999.01.26
PAALSTEEN 4 SINT MARTENS LATEM , 9830 BELGIUM
FOREIGN
JAN MARGARETHA ROGER DE JAECK (dissolve)
Director, 1998.06.01 - 1999.01.26
NERENAARD 3 , KONTICH
B2550
BELGIUM
PETRUS ANNA CAROLUS DE JAECK (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1999.01.26
WAARLOOSVELD 46 KONTICH 2550 , BELGIUM
FOREIGN
GHISLAIN DE NAEYER (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.30 - 1997.04.24
38 VANDEPEEREBROOMLAAN KORTRIJK 8500 , BELGIUM
FOREIGN
JOHN FEARSON (dissolve)
Secretary, COMPANY DIRECTOR, 1996.03.29 - 1997.03.14
22 OAKINGTON , WELWYN GARDEN CITY
AL7 2PS, HERTFORDSHIRE
JACK LEONARD HILTON (dissolve)
Secretary, 1995.06.02 - 1996.03.29
27 BROADGATE LANE DEEPING ST JAMES , PETERBOROUGH
PE6 8NW
PAUL ANTHONY LAVENDER (dissolve)
Secretary, 1991.12.31 - 1995.06.01
OLANTIGH PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX
ROBERT WHARTON (dissolve)
Secretary, 1995.06.01 - 1995.06.02
DAUNCEY HOUSE TORMARTON , BADMINTON
GL9 1HZ, AVON
EDUARDUS JOANNES MARIA DE JAECK (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1998.06.01
MECHELSETENWEG 119 , HOVE
2540
BELGIUM
GHISLAIN DE NAEYER (dissolve)
Director, COMPANY DIRECTOR, 1996.09.30 - 1997.04.24
38 VANDEPEEREBROOMLAAN KORTRIJK 8500 , BELGIUM
FOREIGN
JEAN PIERRE GUSTAAF LEON DE WEIRDT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1996.03.29
EEKHOUTDRIESSTRAAT 24 , OOSTAKKER
B-9041
BELGIUM
JOHN TURNER FEARON (dissolve)
Director, 1995.05.09 - 1995.06.02
11 OAKINGTON , WELWYN GARDEN CITY
AL7 2PS, HERTFORDSHIRE
JOHN TURNER FEARON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.27
11 OAKINGTON , WELWYN GARDEN CITY
AL7 2PS, HERTFORDSHIRE
JOHN FEARSON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.29 - 1997.03.14
22 OAKINGTON , WELWYN GARDEN CITY
AL7 2PS, HERTFORDSHIRE
WILLIAM YOUNG MUIR HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.31
53 ROWNTREE ROAD , ENFIELD
MIDDLESEX
JACK LEONARD HILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.09 - 1995.06.02
27 BROADGATE LANE DEEPING ST JAMES , PETERBOROUGH
PE6 8NW
GERALD STANLEY LAVENDER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.06.01
111 ECCLESTON MEWS , LONDON
SW1X 8AQ
PAUL ANTHONY LAVENDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.06.01
OLANTIGH PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX
PAUL MYER SHAWE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.06.02
22 GLENWOOD , BROXBOURNE
EN10 7LP, HERTFORDSHIRE
DONALD MICHAEL WIGHTMAN (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.31 - 1995.06.01
25 MILLERS GROVE CALCOT , READING
RG31 7PH, BERKSHIRE

Companies near to SHAWE LIGHTING ltd.

Information about the Private Limited Company SHAWE LIGHTING 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: 2016.05.13. Reload the data