| Company Name | William Shaw & Son (Wholesale Fruit And Flower Salesmen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00449395 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1948(76 years, 3 months ago) |
| Dissolution Date | 22 January 2009 (15 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Graham William Shaw |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(43 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 22 January 2009) |
| Role | Sales Director |
| Correspondence Address | 43 Marple Road Offerton Stockport Cheshire SK2 5EL |
| Director Name | Linda Rose Shaw |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(43 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 22 January 2009) |
| Role | Company Director |
| Correspondence Address | 43 Marple Road Offerton Stockport Cheshire SK2 5EL |
| Secretary Name | Graham William Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(43 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 22 January 2009) |
| Role | Company Director |
| Correspondence Address | 43 Marple Road Offerton Stockport Cheshire SK2 5EL |
| Director Name | Joan Shaw |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(43 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 September 1994) |
| Role | Office Manageress |
| Correspondence Address | 131 Woodsmoor Lane Woodsmoor Stockport Cheshire SK3 8TJ |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,645 |
| Cash | £1,845 |
| Current Liabilities | £519,399 |
Accounts
| Latest Accounts | 5 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 22 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 June 2008 | Liquidators statement of receipts and payments to 16 December 2008 (5 pages) |
| 30 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2003 | Liquidators statement of receipts and payments (8 pages) |
| 20 June 2002 | Resolutions
|
| 20 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2002 | Statement of affairs (6 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: oakmount 6 east park road blackburn lancashire BB1 8BU (1 page) |
| 7 February 2002 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 17 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 18 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 11 September 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 24 wellington street st johns blackburn lancashire BB1 8AF (1 page) |
| 1 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 8 August 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 4 September 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 24 wellington street st johns blackburn lancashire BB1 8AF (1 page) |
| 11 May 1998 | Registered office changed on 11/05/98 from: victoria house 34 wellgate clitheroe lancashire BB7 2DP (1 page) |
| 11 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 29 September 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 11 September 1996 | Return made up to 07/08/96; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 15 August 1995 | Return made up to 07/08/95; full list of members
|
| 15 August 1995 | Director resigned (2 pages) |