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SHOWPROPS LIMITED

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

Company details

1 OLD BURLINGTON STREET, LONDON, W1S 3NL

SHOWPROPS LIMITED on the map

Company type: Private Limited Company
Company number: 00580792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.26
dissolution date: 2004.08.17
last member list: 2003.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SHOWPROPS LIMITED was a Private Limited Company, registration number 00580792, established in United Kingdom on the 26. March 1957. The company was dissolved. The company was in business for 59 years and 8 months. The company used to be located at 1 OLD BURLINGTON STREET, LONDON, W1S 3NL. Business of the company SHOWPROPS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.17. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.05.18. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.18
documents available: 1

List of company documents:

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Find out more information about SHOWPROPS LIMITED. Our website makes it possible to view other available documents related to SHOWPROPS LIMITED. 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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S366A DISP HOLDING AGM 17/09/03
Form type: ELRES
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: ELRES
Document description: S386 DISP APP AUDS 17/09/03
Document type: ANNOTATION
Date: 2003.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/09/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, EARLS COURT EXHIBITION CENTRE, WARWICK ROAD, EARLS COURT, LONDON SW5 9TA
Form type: 287
Date: 2000.09.19
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.28
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/10/99
Form type: WRES07
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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ADOPT MEM AND ARTS 30/09/99
Form type: WRES01
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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S252 DISP LAYING ACC 22/07/97
Form type: ELRES
Date: 1997.09.16
£2.95
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S366A DISP HOLDING AGM 22/07/97
Form type: ELRES
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92
Form type: 363(287)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.30

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Company directors and board members:

DLC COMPANY SERVICES LIMITED (dissolve)
Secretary, 2000.05.23 - 2004.08.17
1 OLD BURLINGTON STREET , LONDON
W1S 3NL
DAVID GUY MORGAN (dissolve)
Director, COMPANY DIRECTOR, 2000.05.23 - 2004.08.17
PARKLANDS WARRENERS LANE , WEYBRIDGE
KT13 0LJ, SURREY
JUSTIN MYLES JONATHAN PHILLIPS (dissolve)
Director, FINANCE DIRECTOR, 2003.09.17 - 2004.08.17
21 HIGHFIELD ROAD SANDRIDGE , ST. ALBANS
AL4 9BU
ROBERT DEREK BISSETT (dissolve)
Secretary, 1991.05.18 - 2000.03.31
75 PARK DRIVE , LONDON
N21 2LT
TIMOTHY JAMES PILCHER (dissolve)
Secretary, 2000.04.01 - 2000.05.23
46 CALDERVALE ROAD CLAPHAM , LONDON
SW4 9LZ
GRAHAM ROY DALVAREZ (dissolve)
Director, COMPANY DIRECTOR, 2000.05.23 - 2003.09.17
3 THE SQUIRRELS BRACKENDENE, BRICKET WOOD , ST. ALBANS
AL2 3SD, HERTFORDSHIRE
DAVID KENNETH FASKEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1995.05.30
9 MORTLAKE ROAD KEW , RICHMOND
TW9 3JE, SURREY
SUZANNE JANE KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.31 - 2000.02.25
114 RAMILLIES ROAD , LONDON
W4 1JA
ANDREW BERNARD MORRIS (dissolve)
Director, 1999.09.30 - 2000.05.23
5 RUSKIN CLOSE , LONDON
NW11 7AU
JACK ANTHONY MORRIS (dissolve)
Director, 1999.09.30 - 2000.05.23
2 LINNELL DRIVE , LONDON
NW11 7LJ
DAVID JOSEPH O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 2000.05.23 - 2003.06.17
83 DUDLEY ROAD , WALTON ON THAMES
KT12 2JY, SURREY
HUGH CARRON SCRIMGEOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1999.09.30
1 TEIGNMOUTH ROAD , LONDON
NW2 4HG
RUSSELL WILLIAM TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1997.03.31
26 DRYBURGH ROAD , LONDON
SW15 1BH
JONATHAN RICHARD TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.23 - 2002.07.12
3 WOODSIDE ROAD , NORTHWOOD
HA6 3QE, MIDDLESEX

Companies near to SHOWPROPS ltd.

Information about the Private Limited Company SHOWPROPS 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: 2016.05.18. Reload the data