SHAW125 LIMITED
In Liquidation
General Information
NAME
SHAW125 LIMITED
COMPANY NUMBER
02078353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
28/11/1986
(37 years and 11 months old)
WEBSITE
www.alanrogers.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
12/10/2001
29/08/2023
ALAN ROGERS GUIDES LIMITED
View all previous names
SURREY
GU1 3QT
Telephone: 01580214070
TPS: No
c/o Mbi Coakley Limited
2nd Floor, Shaw House
Guildford
Surrey GU1 3QT
GU1 3QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAN ROGERS TRAVEL GROUP LIMITED | Non-Trading | View Report |
| ALAN ROGERS GUIDES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | Frank Russell Hudson (910832428) has left the board |
Credit Risk Overview
Want to learn more about SHAW125 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW125 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW125 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2012 - Present (12 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/10/2012 - Present (12 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
23/10/2018 - Present (6years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
30/09/1991 - Present (33 years and 1 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 30/09/1991 - Present (33 years and 1 months) Secretary: 30/09/1991 - Present (33 years and 1 months) Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARAVAN CLUB LIMITED(THE) | Active - Accounts Filed | View Report |
| ALAN ROGERS TRAVEL GROUP LIMITED | Non-Trading | View Report |
| ALAN ROGERS GUIDES LIMITED | In Liquidation | View Report |
| ALAN ROGERS TRAVEL LIMITED | Active - Accounts Filed | View Report |
| CREATE DIGITAL MEDIA LIMITED | Company is dissolved | View Report |
| CARAVAN AND MOTORHOME CLUB LIMITED | Non-Trading | View Report |
| CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) | Non-Trading | View Report |
| SHAW124 LIMITED | In Liquidation | View Report |
| TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | Frank Russell Hudson (910832428) has left the board |
| 25/10/2018 | New Board Member Mark William Pearson (910792401) Appointed |
| 25/08/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 04/08/2016 | Russell Graham Wheldon (907771017) has left the board |
| 17/03/2016 | Cornel Willibrord Johan Martin Straver (908039205) has left the board |
| 25/02/2016 | Roderick Wheat (907771010) has left the board |
| 25/02/2016 | Roderick Wheat (907771010) has left the board |
| 08/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | New Accounts filed |
| 14/01/2015 | Tony Hall (917779520) has left the board |
| 06/12/2014 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Tony Hall (917779520) Appointed |
| 01/05/2013 | Change in Reg. Office |
| 07/01/2013 | Lawrence Michael Bate (917288033) has left the board |
| 25/12/2012 | New Confirmation Statement filed |
| 13/11/2012 | Change in Reg. Office |
| 07/11/2012 | Nicole Claire Joanna Malem (907837358) has left the board |
| 22/10/2012 | Change in Reg. Office |
| 22/10/2012 | New Board Member Frank Russell Hudson (910832428) Appointed |
| 22/10/2012 | New Board Member Nicholas David John Lomas (917287998) Appointed |
| 22/10/2012 | New Board Member Lawrence Michael Bate (917288033) Appointed |
| 22/10/2012 | New Board Member Brian Savage (917288294) Appointed |
| 15/10/2012 | Mark Lewis Hammerton (907770997) has left the board |
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