JAMES SHIPSTONE & SONS LIMITED
LONDON


Company number 00049584
Status Active
Incorporation Date 2 October 1896
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, LONDON, ENGLAND, W1B 0PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; Accounts for a dormant company made up to 31 December 2012. The most likely internet sites of JAMES SHIPSTONE & SONS LIMITED are www.jamesshipstonesons.co.uk, and www.james-shipstone-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and twelve months. James Shipstone Sons Limited is a Private Limited Company. The company registration number is 00049584. James Shipstone Sons Limited has been working since 02 October 1896. The present status of the company is Active. The registered address of James Shipstone Sons Limited is 33 Cavendish Square London London England W1b 0pw. . KAUSHAL, Sunita is a Secretary of the company. COPPEL, Andrew Maxwell is a Director of the company. ELLIOT, Colin David is a Director of the company. Secretary EDWARDS, David Charles has been resigned. Secretary JACK, David Barry has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director CALDECOTT, David Gareth has been resigned. Director CAVE, Ian Bruce has been resigned. Director DIMENT, Charles Frederick Colin has been resigned. Director DUNN, Gordon Edward has been resigned. Director EDWARDS, David Charles has been resigned. Director FARQUHARSON, John Alan has been resigned. Director JACK, David Barry has been resigned. Director LONGDEN, John David has been resigned. Director MARTLAND, David James has been resigned. Director SINGH, Jagtar has been resigned. Director SINGLETON, Paul James has been resigned. Director STOREY, Martin John has been resigned. Director WHITE, Christopher Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAUSHAL, Sunita
Appointed Date: 30 March 2011
Director
COPPEL, Andrew Maxwell
Appointed Date: 16 September 2011
75 years old
Director
ELLIOT, Colin David
Appointed Date: 01 June 2013
61 years old

Resigned Directors

Secretary
EDWARDS, David Charles
Resigned: 08 September 2006
Appointed Date: 10 July 1998
Secretary
JACK, David Barry
Resigned: 10 July 1998
Secretary
FILEX SERVICES LIMITED
Resigned: 30 March 2011
Appointed Date: 07 November 2006
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 07 November 2006
72 years old
Director
BIBRING, Michael Albert
Resigned: 05 March 2010
Appointed Date: 07 November 2006
70 years old
Director
CALDECOTT, David Gareth
Resigned: 28 June 2013
Appointed Date: 16 September 2011
59 years old
Director
CAVE, Ian Bruce
Resigned: 03 March 2010
Appointed Date: 07 November 2006
61 years old
Director
DIMENT, Charles Frederick Colin
Resigned: 05 March 1992
93 years old
Director
DUNN, Gordon Edward
Resigned: 31 December 1993
75 years old
Director
EDWARDS, David Charles
Resigned: 08 September 2006
Appointed Date: 10 July 1998
68 years old
Director
FARQUHARSON, John Alan
Resigned: 28 September 2001
Appointed Date: 12 May 2000
88 years old
Director
JACK, David Barry
Resigned: 10 July 1998
89 years old
Director
LONGDEN, John David
Resigned: 05 May 2000
Appointed Date: 30 April 1998
80 years old
Director
MARTLAND, David James
Resigned: 26 September 2003
Appointed Date: 28 September 2001
82 years old
Director
SINGH, Jagtar
Resigned: 16 September 2011
Appointed Date: 07 November 2006
67 years old
Director
SINGLETON, Paul James
Resigned: 07 November 2006
Appointed Date: 30 December 2003
55 years old
Director
STOREY, Martin John
Resigned: 12 May 2000
Appointed Date: 01 February 1994
82 years old
Director
WHITE, Christopher Geoffrey
Resigned: 28 June 2000
Appointed Date: 30 April 1998
78 years old

JAMES SHIPSTONE & SONS LIMITED Events

05 Jul 2016
Restoration by order of the court
19 Nov 2013
Final Gazette dissolved via voluntary strike-off
04 Oct 2013
Accounts for a dormant company made up to 31 December 2012
06 Aug 2013
First Gazette notice for voluntary strike-off
24 Jul 2013
Application to strike the company off the register
...
... and 123 more events
19 Feb 1983
Accounts made up to 1 October 1982
01 Feb 1982
Accounts made up to 25 September 1981
03 Feb 1981
Accounts made up to 26 September 1980
14 Feb 1980
Accounts made up to 28 September 1979
09 Feb 1979
Accounts made up to 29 September 1978

Similar Companies

JAMES SHIELS CONSTRUCTION LTD JAMES SHILLING LIMITED JAMES SHIRLEY LIMITED JAMES SHOE CARE CANADA PLACE LIMITED JAMES SHOE CARE LIMITED JAMES SHOES LIMITED JAMES SHOPFITTING SERVICES LIMITED