SHIRLAWS (UK) LIMITED - CROYDON
Company Profile | Company Filings |
Overview
SHIRLAWS (UK) LIMITED is a Private Limited Company from CROYDON and has the status: Liquidation.
SHIRLAWS (UK) LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
SHIRLAWS (UK) LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
SHIRLAWS (UK) LIMITED - CROYDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
KINGS PARADE
CROYDON
SURREY
CR0 1AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2020 | 19/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JAMES DAVIES | Oct 1955 | British | Director | 2018-07-04 | CURRENT |
JAMES MCCARTHY | Dec 1965 | Australian | Director | 2007-07-05 UNTIL 2008-07-01 | RESIGNED |
MR RONALD SURRIDGE TANNER | Oct 1955 | British | Director | 2014-03-25 UNTIL 2017-03-01 | RESIGNED |
MR RONALD SURRIDGE TANNER | Oct 1955 | British | Director | 2017-07-12 UNTIL 2018-04-01 | RESIGNED |
MR IAIN CLUNES SHIRLAW | Sep 1954 | British | Director | 2004-03-30 UNTIL 2004-06-25 | RESIGNED |
MR DARREN JOHN SHIRLAW | Sep 1965 | British | Director | 2003-05-23 UNTIL 2004-06-25 | RESIGNED |
LESLIE HERCULES KALAS | Mar 1959 | Australian | Director | 2005-11-01 UNTIL 2007-07-05 | RESIGNED |
MR DAVID JOHN PEREGRINE ROSLING | Jul 1964 | British | Director | 2007-07-05 UNTIL 2010-01-02 | RESIGNED |
MR NICHOLAS JOHN RIXON | May 1958 | British | Director | 2004-06-25 UNTIL 2007-07-05 | RESIGNED |
MR MARK EDMUND RIMINTON | Nov 1956 | British | Director | 2004-06-25 UNTIL 2005-06-07 | RESIGNED |
MR DARREN JOHN SHIRLAW | Sep 1965 | British | Director | 2005-11-01 UNTIL 2009-06-23 | RESIGNED |
MR EDWARD JOHN PERCIVAL | Nov 1946 | British | Director | 2010-09-01 UNTIL 2012-06-20 | RESIGNED |
MS NICOLA JANE NICHOLS | Oct 1963 | British | Director | 2014-02-07 UNTIL 2014-06-24 | RESIGNED |
MS KAI DONNA MURRAY | Dec 1962 | British | Director | 2011-06-01 UNTIL 2012-06-20 | RESIGNED |
MR RONALD SURRIDGE TANNER | Oct 1955 | British | Director | 2008-07-01 UNTIL 2014-02-07 | RESIGNED |
CLARE AGNES MCCARTHY | Jan 1965 | Australian | Director | 2003-12-16 UNTIL 2004-06-25 | RESIGNED |
FERGUS KING | Feb 1965 | British | Director | 2007-07-05 UNTIL 2008-07-01 | RESIGNED |
MR BRIAN PAUL KEMP | Apr 1963 | British | Director | 2007-10-31 UNTIL 2008-05-01 | RESIGNED |
MR MARK EDMUND RIMINTON | Nov 1956 | British | Director | 2005-11-01 UNTIL 2007-07-05 | RESIGNED |
MR MARK OLIVER JAMES BAXTER | Nov 1956 | British | Secretary | 2004-06-25 UNTIL 2005-11-25 | RESIGNED |
HOWARD TONKIN | Aug 1970 | Secretary | 2007-03-20 UNTIL 2007-11-30 | RESIGNED | |
MARK SUDDABY | Secretary | 2008-05-01 UNTIL 2010-08-20 | RESIGNED | ||
MS CLARE GERALDINE LANDY | Secretary | 2010-08-20 UNTIL 2014-06-24 | RESIGNED | ||
MR BRIAN PAUL KEMP | Secretary | 2014-06-24 UNTIL 2019-01-31 | RESIGNED | ||
MATTHEW HILL | Feb 1973 | Australian | Secretary | 2005-11-25 UNTIL 2007-03-20 | RESIGNED |
MR ROYSTON MICHAEL PATRICK DUFFY | Sep 1948 | United Kingdom | Director | 2003-09-22 UNTIL 2004-06-25 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2003-04-16 UNTIL 2004-06-25 | RESIGNED | ||
MR ROBIN PETER WALKER | Jan 1954 | British | Director | 2018-07-04 UNTIL 2018-09-28 | RESIGNED |
MR PHILIP THOMAS WHITTON IVES | May 1966 | British | Director | 2014-02-07 UNTIL 2015-03-12 | RESIGNED |
MR GLYN RICHARD HEALD | Nov 1955 | British | Director | 2012-06-20 UNTIL 2014-02-07 | RESIGNED |
PETER FRANCIS HARFORD | Mar 1959 | Australian | Director | 2003-05-23 UNTIL 2003-07-14 | RESIGNED |
MR PETER FRANCIS HARFORD | Mar 1959 | Australian | Director | 2010-08-01 UNTIL 2013-03-08 | RESIGNED |
MR DAVID JOHN GOOD | Oct 1963 | British | Director | 2009-06-23 UNTIL 2014-02-07 | RESIGNED |
MS BRIGID GERALDINE FERARRIO | Jan 1967 | Irish | Director | 2008-07-01 UNTIL 2010-02-08 | RESIGNED |
MS BRIGID GERALDINE FERARRIO | Jan 1967 | Irish | Director | 2014-02-07 UNTIL 2015-03-12 | RESIGNED |
MR RICHARD ENGLAND | Oct 1971 | British | Director | 2007-07-05 UNTIL 2011-06-14 | RESIGNED |
MR RICHARD ENGLAND | Oct 1971 | British | Director | 2010-01-02 UNTIL 2009-06-23 | RESIGNED |
MR RICHARD ENGLAND | Oct 1971 | British | Director | 2012-06-20 UNTIL 2013-09-06 | RESIGNED |
BRYDEN JOHNSON DIGITAL LIMITED | Corporate Secretary | 2004-06-25 UNTIL 2004-06-25 | RESIGNED | ||
MR DARREN CHIDGEY | Feb 1972 | British | Director | 2017-03-01 UNTIL 2018-07-04 | RESIGNED |
ADRIAN KENNETH BRAY | Apr 1965 | British | Director | 2005-11-01 UNTIL 2007-07-05 | RESIGNED |
MR DARRYL BATES-BROWNSWORD | Oct 1964 | Australian | Director | 2013-06-19 UNTIL 2015-03-12 | RESIGNED |
GIUSEPPINA BARNETT | Oct 1964 | Italian | Director | 2003-07-14 UNTIL 2004-03-30 | RESIGNED |
MR. JOHN BACON | Mar 1973 | British | Director | 2007-07-05 UNTIL 2008-08-11 | RESIGNED |
KAREN ARMSTRONG | Sep 1970 | Australian | Director | 2005-11-01 UNTIL 2006-10-31 | RESIGNED |
LINAS BRUNO JARASIUS | Jun 1958 | Australian | Director | 2004-06-25 UNTIL 2005-06-07 | RESIGNED |
MARC STEPHEN JOHNSTONE | Feb 1969 | Australian | Director | 2004-06-25 UNTIL 2005-11-01 | RESIGNED |
MR ANDREW DAVID JAMES HURST | Jan 1962 | British | Director | 2014-02-07 UNTIL 2017-03-01 | RESIGNED |
MR BRIAN PAUL KEMP | Apr 1963 | British | Director | 2017-03-01 UNTIL 2018-07-04 | RESIGNED |
MR RONALD SURRIDGE TANNER | Oct 1955 | British | Director | 2003-09-22 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shirlaws Group Limited | 2019-01-07 | Croydon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Darren John Shirlaw | 2016-04-06 - 2019-01-07 | 9/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHIRLAWS_(UK)_LIMITED - Accounts | 2018-07-24 | 31-12-2017 | £58,925 Cash £220,932 equity |
SHIRLAWS_(UK)_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £84,496 Cash £396,039 equity |
SHIRLAWS_(UK)_LIMITED - Accounts | 2014-09-10 | 31-12-2013 | £151,811 Cash £447,956 equity |