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JOHN SHAW (INSURANCE BROKERS) LIMITED

Learn more about JOHN SHAW (INSURANCE BROKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 MARSH PLACE, READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7GA

JOHN SHAW (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00690896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.26
dissolution date: 2015.06.30
last member list: 2011.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, 121 GRANGE AVENUE, READING, BERKS, RG6 1DL
Form type: AD01
Date: 2014.10.17
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17/11/13 NO CHANGES
Form type: AR01
Date: 2014.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.17
Form type: LATEST SOC
Document description: 17/10/14 STATEMENT OF CAPITAL;GBP 4300
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17/11/12 NO CHANGES
Form type: AR01
Date: 2014.10.17
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
£2.95
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COMPANY RESTORED ON 17/10/2014
Form type: RT01
Date: 2014.10.17
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.23
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY KATHLEEN MARY SHAW / 15/02/2010
Form type: CH01
Date: 2010.11.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY KATHLEEN MARY SHAW / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHAW / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY ANN EMERTON / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, 49 WOKINGHAM ROAD, READING, BERKS, RG6 1DL
Form type: 287
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 12/04/00---------, £ SI [email protected]=650, £ IC 3650/4300
Form type: 88(2)
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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AD 11/11/98---------, £ SI [email protected]=700, £ IC 2950/3650
Form type: 88(2)R
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/95
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.05.10

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Company directors and board members:

MOLLY ANN EMERTON (dissolve)
Secretary, 1991.11.17 - 2015.06.30
THE GABLES 327A HYDE END ROAD , SPENCERS WOOD READING
RG7 1DD, BERKSHIRE
MOLLY ANN EMERTON (dissolve)
Director, INSURANCE CLERK/COMPANY SECRETARY, 1991.11.17 - 2015.06.30
THE GABLES 327A HYDE END ROAD , SPENCERS WOOD READING
RG7 1DD, BERKSHIRE
MICHAEL JOHN SHAW (dissolve)
Director, INSURANCE BROKER, 1991.11.17 - 2015.06.30
NO 53 READING ROAD PANGBOURNE , READING
RG8 7HY, BERKSHIRE
MOLLY KATHLEEN MARY SHAW (dissolve)
Director, RETIRED, 1998.11.11 - 2015.06.30
12 MARSH PLACE PANGBOURNE , READING
RG8 7GA
PETER MICHAEL EMERTON (dissolve)
Director, INSURANCE BROKER, 1991.11.17 - 1996.01.26
2 WOODBINE COTTAGES WOODBINE LANE BURGHCLERE , NEWBURY
RG20 9EB, BERKSHIRE
SIMON ADAM SHAW (dissolve)
Director, INSURANCE BROKER, 1998.11.11 - 2001.08.03
49A WOKINGHAM ROAD , READING
RG6 1LG, BERKSHIRE

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Information about the Private Limited Company JOHN SHAW (INSURANCE BROKERS) 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: 2016.05.27. Reload the data