| Company Name | Henry Shaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00597041 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1958(65 years, 5 months ago) |
| Dissolution Date | 19 July 2011 (11 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Peter Chorlton Shaw |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(33 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 19 July 2011) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 146 Mottram Road Stalybridge Cheshire SK15 2RF |
| Secretary Name | Marie Anne Bailey |
|---|---|
| Status | Closed |
| Appointed | 04 December 2008(50 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 July 2011) |
| Role | Company Director |
| Correspondence Address | 10 Upton Avenue Heaton Mersey Stockport SK4 3PL |
| Director Name | Mr Henry Shaw |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(33 years, 3 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 04 December 2008) |
| Role | Secretary |
| Correspondence Address | 146 Mottram Road Stalybridge Cheshire SK15 2RF |
| Director Name | Mrs Joan Shaw |
|---|---|
| Date of Birth | March 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(33 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 16 August 2000) |
| Role | Company Director |
| Correspondence Address | 146 Mottram Road Stalybridge Cheshire SK15 2RF |
| Secretary Name | Mr Henry Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(33 years, 3 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 04 December 2008) |
| Role | Company Director |
| Correspondence Address | 146 Mottram Road Stalybridge Cheshire SK15 2RF |
Location
| Registered Address | 146 Mottram Road Stalybridge Cheshire SK15 2RF |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge South |
| Built Up Area | Greater Manchester |
Shareholders
| 20k at 1 | Peter Chorlton Shaw 99.99% Ordinary |
|---|---|
| 1 at 1 | Exors Henry Shaw 0.01% Ordinary |
| 1 at 1 | Exors Joan Shaw 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,926 |
| Cash | £49,464 |
| Current Liabilities | £21,348 |
Accounts
| Latest Accounts | 31 December 2008 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
| 28 May 2010 | Director's details changed for Mr Peter Chorlton Shaw on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Peter Chorlton Shaw on 1 October 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
| 28 May 2010 | Director's details changed for Mr Peter Chorlton Shaw on 1 October 2009 (2 pages) |
| 18 November 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 18 November 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 20 April 2009 | Secretary appointed marie anne bailey (1 page) |
| 20 April 2009 | Appointment terminated director henry shaw (1 page) |
| 20 April 2009 | Appointment terminated secretary henry shaw (1 page) |
| 20 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 20 April 2009 | Secretary appointed marie anne bailey (1 page) |
| 20 April 2009 | Appointment Terminated Director henry shaw (1 page) |
| 20 April 2009 | Appointment Terminated Secretary henry shaw (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 18 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 May 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 15 May 2001 | Return made up to 12/04/01; full list of members
|
| 15 May 2001 | Return made up to 12/04/01; full list of members (7 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 April 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 26 April 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 22 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 15 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 28 April 1996 | Registered office changed on 28/04/96 from: 2 barker st oldham OL1 2AD (1 page) |
| 28 April 1996 | Registered office changed on 28/04/96 from: 2 barker st oldham OL1 2AD (1 page) |
| 25 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 3 August 1995 | Resolutions
|
| 3 August 1995 | Resolutions
|
| 25 April 1995 | Auditor's resignation (2 pages) |
| 25 April 1995 | Auditor's resignation (1 page) |
| 24 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 24 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |