Company NameTom Shaw & Son (Stalybridge) Limited
DirectorsEdith Beryl Reynard and William Trevor Reynard
Company StatusDissolved
Company Number00295480
CategoryPrivate Limited Company
Incorporation Date24 December 1934(89 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEdith Beryl Reynard
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1991(56 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address94 Hall Road
Ashton Under Lyne
Lancashire
OL6 8QB
Director NameWilliam Trevor Reynard
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1991(56 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address94 Hall Road
Ashton Under Lyne
Lancashire
OL6 8QB
Secretary NameWilliam Trevor Reynard
NationalityBritish
StatusCurrent
Appointed29 November 1991(56 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address94 Hall Road
Ashton Under Lyne
Lancashire
OL6 8QB

Location

Registered Address75 Kingsway
Rochdale
Lancashire
OL16 5HN
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardKingsway
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 May 1998Dissolved (1 page)
27 February 1998Liquidators statement of receipts and payments (5 pages)
27 February 1998Return of final meeting in a members' voluntary winding up (3 pages)
24 July 1997Appointment of a voluntary liquidator (1 page)
24 July 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 July 1997Declaration of solvency (3 pages)
29 April 1997Full accounts made up to 30 September 1996 (10 pages)
2 January 1997Return made up to 29/11/96; no change of members (4 pages)
17 July 1996Full accounts made up to 30 September 1995 (10 pages)
22 January 1996Return made up to 29/11/95; full list of members
  • 363(287) ‐ Registered office changed on 22/01/96
(6 pages)
31 July 1995Accounts for a small company made up to 30 September 1994 (9 pages)
24 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(36 pages)
24 July 1995Memorandum and Articles of Association (34 pages)