Shawlands Warehousing Limited

02789140

Company Name	Shawlands Warehousing Limited
Company Status	Dissolved
Company Number	02789140
Category	Private Limited Company
Incorporation Date	11 February 1993(31 years, 2 months ago)
Dissolution Date	9 March 1999 (25 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ronald Arthur Frederick Ashdown
Nationality	British
Status	Closed
Appointed	01 January 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 March 1999)
Role	Sales Consultant
Correspondence Address	Brookhurst Cornard Road Sudbury Suffolk Co10

Director Name	Peter David Groves
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1995(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 March 1999)
Role	Manager Director
Correspondence Address	96 Back Hamlet Ipswich Suffolk IP3 8AJ

Director Name	Mr Michael Arthur Bernie
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993
Appointment Duration	1 week, 3 days (resigned 18 February 1993)
Role	Co Director
Correspondence Address	Abbeyrose House 181 High Street Ongar Essex CM5 9JG

Secretary Name	Mrs Gillian Awcock
Nationality	British
Status	Resigned
Appointed	08 February 1993
Appointment Duration	1 week, 3 days (resigned 18 February 1993)
Role	Company Director
Correspondence Address	Abbeyrose House 181 High Street Ongar Essex CM5 9JG

Director Name	Andrew David Denzil Crichton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 1994)
Role	Chartered Accountant
Correspondence Address	11 Queensway House Queen Street St Helier Jersey JE4 8TZ

Director Name	Ms Christina Margaret Derrick
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 1994)
Role	Chartered Accountant
Correspondence Address	11 Queensway House Queen Street St Helier Jersey Channel

Director Name	James Philip Graham Varrie
Nationality	British
Status	Resigned
Appointed	18 February 1993(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 1994)
Role	Certified Accountant
Correspondence Address	11 Queensway House Queen Street St Helier Jersey Channel

Secretary Name	James Philip Graham Varrie
Nationality	British
Status	Resigned
Appointed	11 February 1994(1 year after company formation)
Appointment Duration	10 months (resigned 09 December 1994)
Role	Certified Accountant
Correspondence Address	11 Queensway House Queen Street St Helier Jersey Channel

Director Name	Peter John Amy
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 April 1995)
Role	Law Clerk
Correspondence Address	Legallais & Luce Solicitor 6 Hill Street St Helier Jersey JE1 1BS

Director Name	Malcolm John Le Boutillier
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 April 1995)
Role	Jersey Solicitor
Correspondence Address	Le Gallais & Luce Solicitor 6 Hill Street St Helier Jersey JE1 1BS

Director Name	Peter Wavell Luce
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 April 1995)
Role	Jersey Solicitor
Correspondence Address	Legallais & Luce Solicitoors 6 Hill Street St Helier Jersey JE1 1BS

Secretary Name	Peter John Amy
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 April 1995)
Role	Law Clerk
Correspondence Address	Legallais & Luce Solicitor 6 Hill Street St Helier Jersey JE1 1BS

Director Name	Mr Brian Albert Anderson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 04 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Tudor Road Sudbury Suffolk CO10 1LD

Location

Registered Address	The Dolls House 40 Moulsham Street Chelmsford Essex CM2 0HY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
12 March 1997	Return made up to 11/02/97; full list of members (6 pages)
13 December 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
6 May 1996	Return made up to 11/02/96; full list of members 363(287) ‐ Registered office changed on 06/05/96 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	New director appointed (2 pages)
15 August 1995	Secretary resigned;director resigned (2 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
8 June 1995	Return made up to 11/02/95; full list of members (6 pages)
11 April 1995	Full accounts made up to 31 December 1993 (8 pages)

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