• UK

  • J.W.SHUTTLEWOOD & SON LIMITED - 24 OLD BOND STREET, LONDON, W1S 4AP, United Kingdom

Company Information

Company registration number
00669166
Company Status
LIVE
Country
United Kingdom
Registered Address
24 OLD BOND STREET
LONDON
UNITED KINGDOM
W1S 4AP
24 OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4AP UK

Management

Managing Directors
SALLY DE ROOY
ROGER SCOTT NORRIS
Company secretaries
ANTHONY JOHN SANDERSON

Company Details

Type of Business
Private Limited Company
Incorporated
1960-09-02
Age Of Company
1960-09-02 63 years
SIC/NACE
74990 - Non-trading company

Jurisdiction Particularities

Filing of Accounts
✓
Due Date: 2014-07-31
Last Date: 2012-10-31
Last Return Made Up To:
2012-08-06

J.W.SHUTTLEWOOD & SON LIMITED Company Description

J.W.SHUTTLEWOOD & SON LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00669166. Its current trading status is "live". It was registered 1960-09-02. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-08-06.It can be contacted at 24 Old Bond Street .
More information

Get J.W.SHUTTLEWOOD & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: J.w.shuttlewood & Son Limited - 24 OLD BOND STREET, LONDON, W1S 4AP, United Kingdom

1960-09-02 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for J.W.SHUTTLEWOOD & SON LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-24) - GAZ2(A)

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  • APPOINTMENT TERMINATED, SECRETARY PRICE BAILEY LLP (2014-05-23) - TM02

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  • SECRETARY APPOINTED MR ANTHONY JOHN SANDERSON (2014-05-23) - AP03

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-09) - GAZ1(A)

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  • FIRST GAZETTE (2014-12-02) - GAZ1

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  • APPLICATION FOR STRIKING-OFF (2014-11-26) - DS01

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  • 06/08/13 FULL LIST (2013-09-04) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 05/08/2013 (2013-08-06) - CH04

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  • REGISTERED OFFICE CHANGED ON 22/05/2013 FROM (2013-05-22) - AD01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 01/01/2013 (2013-04-03) - CH04

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 (2013-12-04) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 (2012-12-14) - AA

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 06/12/2012 (2012-12-06) - CH04

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  • APPOINTMENT TERMINATED, SECRETARY IAN WICK (2012-11-14) - TM02

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  • 06/08/12 FULL LIST (2012-08-15) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2012-07-13) - AA

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  • CORPORATE SECRETARY APPOINTED PRICE BAILEY LLP (2012-11-14) - AP04

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  • 06/08/11 FULL LIST (2011-08-17) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 (2010-12-31) - AA

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  • 06/08/10 FULL LIST (2010-10-11) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 (2010-03-15) - AA

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  • DIRECTOR APPOINTED SALLY DE ROOY (2009-05-12) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR GUY NORRIS (2009-05-12) - 288b

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  • RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS (2009-08-24) - 363a

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  • 31/10/08 TOTAL EXEMPTION SMALL (2009-06-02) - AA

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  • 31/10/07 TOTAL EXEMPTION FULL (2008-09-01) - AA

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  • RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS (2008-08-29) - 363a

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  • RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS (2007-09-05) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-06-19) - AA

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  • RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS (2006-09-13) - 363s

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  • REGISTERED OFFICE CHANGED ON 25/08/06 FROM: (2006-08-25) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 (2006-05-18) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 (2005-05-12) - AA

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  • RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS (2005-08-31) - 363s

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  • RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS (2004-08-25) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 (2004-04-27) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 (2003-11-28) - AA

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  • RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS (2003-09-09) - 363s

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  • RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS (2002-09-30) - 363s

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  • NEW SECRETARY APPOINTED (2002-05-02) - 288a

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  • SECRETARY RESIGNED (2002-05-02) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 (2002-04-12) - AA

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  • RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS (2001-08-17) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 (2001-04-17) - AA

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  • FULL ACCOUNTS MADE UP TO 31/10/99 (2000-05-08) - AA

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  • ALTER ARTICLES 31/08/00 (2000-09-25) - SRES01

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  • RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS (2000-08-10) - 363s

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  • REGISTERED OFFICE CHANGED ON 16/09/99 FROM: (1999-09-16) - 287

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  • RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS (1999-08-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/98 (1999-06-30) - AA

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  • RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS (1998-12-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/97 (1998-09-01) - AA

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  • FULL ACCOUNTS MADE UP TO 31/10/96 (1997-09-02) - AA

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  • REGISTERED OFFICE CHANGED ON 02/09/97 FROM: (1997-09-02) - 287

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  • RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS (1997-09-25) - 363s

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  • RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS (1996-09-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/95 (1996-09-04) - AA

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  • RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS (1995-10-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/94 (1995-08-31) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-02-16) - 288

  • RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS (1994-09-28) - 363s

  • REGISTERED OFFICE CHANGED ON 23/05/94 FROM: (1994-05-23) - 287

  • FULL ACCOUNTS MADE UP TO 31/10/93 (1994-03-14) - AA

  • RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS (1993-01-31) - 363s

  • FULL ACCOUNTS MADE UP TO 31/10/92 (1993-04-26) - AA

  • RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS (1993-10-06) - 363s

  • FULL ACCOUNTS MADE UP TO 31/10/91 (1992-09-11) - AA

  • RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS (1991-09-04) - 363a

  • FULL ACCOUNTS MADE UP TO 31/10/90 (1991-08-20) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/89 (1991-03-08) - AA

  • RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS (1991-02-01) - 363

  • RETURN MADE UP TO 05/10/89; NO CHANGE OF MEMBERS (1990-04-09) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/88 (1989-09-08) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/87 (1989-07-03) - AA

  • RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS (1989-05-18) - 363

  • FIRST GAZETTE (1988-05-20) - AC05

  • REGISTERED OFFICE CHANGED ON 03/06/88 FROM: (1988-06-03) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1988-11-08) - 288

  • FULL ACCOUNTS MADE UP TO 31/10/86 (1988-07-26) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-06-03) - 363

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-07-09) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/85 (1987-02-07) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1986-10-27) - 403a

  • RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-09-13) - 363

  • ANNUAL ACCOUNTS MADE UP DATE 31/10/82 (1984-05-02) - AA

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