• UK
  • SHAW & SONS LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom

Company Information

Company registration number
00176653
Company Status
LIVE
Country
United Kingdom
Registered Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK

Management

Managing Directors
GOEMANS, Robert Paul
LEIGH, Gavin
ROBERTS, Sian Eleri
FRANKS, Martin David
PERKINS, Lee John
Company secretaries
STODDARD, Michael

Company Details

Type of Business
ltd
Incorporated
1921-09-06
Age Of Company
1921-09-06 103 years
SIC/NACE
58190

Ownership

Beneficial Owners
Civica Election Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2023-12-14
Last Date: 2022-11-30

SHAW & SONS LIMITED Company Description

SHAW & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00176653. Its current trading status is "live". It was registered 1921-09-06. It has declared SIC or NACE codes as "58190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Southbank Central .
More information

Get SHAW & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shaw & Sons Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom

1921-09-06 103 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • accounts-with-accounts-type-small (2023-07-12) - AA

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-28) - TM01

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  • accounts-with-accounts-type-small (2022-07-08) - AA

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  • appoint-person-director-company-with-name-date (2022-11-25) - AP01

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • accounts-with-accounts-type-small (2021-07-09) - AA

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  • change-to-a-person-with-significant-control (2020-03-26) - PSC05

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  • confirmation-statement-with-updates (2020-11-30) - CS01

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  • accounts-with-accounts-type-small (2020-07-01) - AA

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  • accounts-with-accounts-type-small (2019-10-10) - AA

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  • change-account-reference-date-company-current-shortened (2019-04-26) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01

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  • legacy (2019-03-15) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-small (2018-09-17) - AA

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  • termination-secretary-company-with-name-termination-date (2018-12-06) - TM02

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  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-12-06) - AP03

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • confirmation-statement-with-no-updates (2018-12-22) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2017-06-20) - SH19

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  • confirmation-statement-with-updates (2017-11-30) - CS01

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  • accounts-with-accounts-type-small (2017-09-19) - AA

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  • auditors-resignation-company (2017-07-14) - AUD

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  • legacy (2017-06-20) - SH20

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  • legacy (2017-06-20) - CAP-SS

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  • resolution (2017-06-20) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2017-05-08) - AA01

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  • termination-director-company-with-name-termination-date (2016-03-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-03-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-18) - TM02

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  • appoint-person-director-company-with-name-date (2016-03-18) - AP01

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • accounts-with-accounts-type-small (2016-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • mortgage-satisfy-charge-full (2015-12-03) - MR04

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  • accounts-with-accounts-type-small (2015-11-23) - AA

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  • appoint-person-secretary-company-with-name-date (2015-11-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-small (2014-11-05) - AA

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  • accounts-with-accounts-type-small (2013-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • accounts-with-accounts-type-small (2013-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • appoint-person-director-company-with-name (2012-08-30) - AP01

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  • appoint-person-secretary-company-with-name (2012-05-01) - AP03

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  • termination-secretary-company-with-name (2012-05-01) - TM02

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  • change-account-reference-date-company-current-extended (2012-02-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • accounts-with-accounts-type-small (2011-09-27) - AA

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  • legacy (2010-02-10) - MG02

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  • accounts-with-accounts-type-small (2010-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • legacy (2008-12-11) - 363a

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  • accounts-with-accounts-type-full (2008-09-22) - AA

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  • legacy (2007-12-10) - 363a

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • legacy (2006-12-11) - 363a

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  • accounts-with-accounts-type-full (2006-08-21) - AA

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  • legacy (2006-05-16) - 288b

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  • accounts-with-accounts-type-full (2005-08-26) - AA

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  • legacy (2005-12-06) - 363a

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  • auditors-resignation-company (2004-04-21) - AUD

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  • accounts-with-accounts-type-full (2004-09-24) - AA

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  • legacy (2004-12-07) - 363s

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  • accounts-with-accounts-type-full (2003-02-21) - AA

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  • accounts-with-accounts-type-full (2003-12-11) - AA

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  • legacy (2003-12-19) - 363s

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  • legacy (2002-05-21) - 395

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  • legacy (2002-12-11) - 363s

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  • legacy (2001-10-25) - 288b

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  • accounts-with-accounts-type-full (2001-07-30) - AA

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  • accounts-with-accounts-type-full (2001-01-31) - AA

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  • legacy (2001-12-07) - 363s

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  • legacy (2000-01-07) - 363s

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  • resolution (2000-01-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-01-04) - AA

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  • legacy (2000-12-21) - 363s

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  • legacy (1999-08-08) - 288a

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  • legacy (1999-01-26) - 288b

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  • legacy (1998-12-10) - 363s

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  • accounts-with-accounts-type-full (1998-11-23) - AA

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  • legacy (1998-01-09) - 363s

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  • legacy (1997-09-11) - 395

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  • legacy (1997-09-11) - 403a

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  • legacy (1997-09-15) - 155(6)a

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  • legacy (1997-09-16) - 288a

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  • legacy (1997-09-16) - 288b

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  • accounts-with-accounts-type-full (1997-12-05) - AA

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  • resolution (1997-11-03) - RESOLUTIONS

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  • legacy (1997-09-16) - 287

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  • legacy (1997-09-18) - 395

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  • legacy (1996-11-22) - 363s

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  • accounts-with-accounts-type-full (1996-09-24) - AA

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  • legacy (1995-12-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-12-11) - AA

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  • legacy (1994-11-25) - 363s

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  • accounts-with-accounts-type-full (1994-09-23) - AA

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  • resolution (1993-10-26) - RESOLUTIONS

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  • legacy (1993-10-19) - 395

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  • auditors-resignation-company (1993-10-26) - AUD

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  • legacy (1993-10-26) - 155(6)a

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  • accounts-with-accounts-type-full (1993-12-22) - AA

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  • legacy (1993-12-22) - 363s

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  • legacy (1992-12-02) - 363s

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  • accounts-with-accounts-type-full (1992-12-02) - AA

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  • accounts-with-accounts-type-full (1991-12-23) - AA

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  • legacy (1991-12-23) - 363b

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  • legacy (1991-05-16) - 225(2)

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  • accounts-with-accounts-type-full (1991-01-07) - AA

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  • legacy (1991-01-07) - 363

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  • legacy (1989-01-27) - 288

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  • accounts-with-accounts-type-full (1989-01-27) - AA

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  • legacy (1989-01-27) - 363

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  • legacy (1989-06-21) - 288

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  • accounts-with-accounts-type-full (1989-09-19) - AA

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  • legacy (1989-09-19) - 363

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  • legacy (1989-04-19) - 395

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  • legacy (1988-09-13) - 288

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  • legacy (1988-02-02) - 288

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  • legacy (1988-09-13) - 287

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  • auditors-resignation-company (1987-11-16) - AUD

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  • legacy (1987-09-10) - 288

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  • legacy (1987-08-24) - 363

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  • legacy (1987-04-14) - 288

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  • legacy (1987-12-21) - 225(1)

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  • accounts-with-accounts-type-full (1987-07-10) - AA

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  • legacy (1986-09-11) - 363

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  • legacy (1986-09-11) - 287

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  • accounts-with-accounts-type-full (1986-08-07) - AA

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  • legacy (1986-05-09) - 288

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  • memorandum-articles (1980-04-08) - MEM/ARTS

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