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J.W.SHUTTLEWOOD & SON LIMITED

Learn more about J.W.SHUTTLEWOOD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4AP

J.W.SHUTTLEWOOD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00669166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.02
dissolution date: 2015.03.24
last member list: 2013.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.06
documents available: 1

List of company documents:

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Find out more information about J.W.SHUTTLEWOOD & SON LIMITED. Our website makes it possible to view other available documents related to J.W.SHUTTLEWOOD & SON 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: 2015.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.26
£2.95
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SECRETARY APPOINTED MR ANTHONY JOHN SANDERSON
Form type: AP03
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PRICE BAILEY LLP
Form type: TM02
Date: 2014.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2013.12.04
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.04
Form type: LATEST SOC
Document description: 04/09/13 STATEMENT OF CAPITAL;GBP 5000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 05/08/2013
Form type: CH04
Date: 2013.08.06
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 500 LARKSHALL ROAD, HIGHAMS PARK, LONDON, E4 9HH
Form type: AD01
Date: 2013.05.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 01/01/2013
Form type: CH04
Date: 2013.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2012.12.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 06/12/2012
Form type: CH04
Date: 2012.12.06
£2.95
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CORPORATE SECRETARY APPOINTED PRICE BAILEY LLP
Form type: AP04
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN WICK
Form type: TM02
Date: 2012.11.14
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.13
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2010.12.31
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY NORRIS
Form type: 288b
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED SALLY DE ROOY
Form type: 288a
Date: 2009.05.12
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, AL9 5BS
Form type: 287
Date: 2006.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.17
£2.95
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ALTER ARTICLES 31/08/00
Form type: SRES01
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, MOORES ROWLAND, CLIFFORDS INN, FETTER LANE, LONDON EC4A 1AS
Form type: 287
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2JN
Form type: 287
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.16

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Company directors and board members:

ANTHONY JOHN SANDERSON (dissolve)
Secretary, 2014.05.07 - 2015.03.24
23 BELL COMMON , EPPING
CM16 4DY, ESSEX
SALLY DE ROOY (dissolve)
Director, ANTIQUE DEALER, 2009.03.27 - 2015.03.24
SOUTHERN HOLME THE RHOND , HOVETON
NR12 8UE, NORFOLK
ROGER SCOTT NORRIS (dissolve)
Director, FARMER, 1991.08.06 - 2015.03.24
COVERS FARM WARREN LANE , DODDINGHURST
CM15 0JE, ESSEX
ALFRED ROBERT FELDON (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.02 - 2002.04.18
19 BELMONT CLOSE , COCKFOSTERS
EN4 9LS, HERTFORDSHIRE
GUY MICHAEL NORRIS (dissolve)
Secretary, 1991.08.06 - 1994.12.02
86 TOWER COURT , WESTCLIFF ON SEA
SS0 7QH, ESSEX
PRICE BAILEY LLP (dissolve)
Secretary, 2012.11.01 - 2014.05.07
24 OLD BOND STREET , LONDON
W1S 4AP
IAN STUART WICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.04.18 - 2012.11.01
13 FLORENCE DRIVE , ENFIELD
EN2 8DG, MIDDLESEX
GUY MICHAEL NORRIS (dissolve)
Director, MANAGER, 1991.08.06 - 2008.10.02
86 TOWER COURT , WESTCLIFF ON SEA
SS0 7QH, ESSEX

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Information about the Private Limited Company J.W.SHUTTLEWOOD & SON 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: 2016.05.26. Reload the data