| Company Name | The Graham Shaw Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02208629 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1987(36 years, 4 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr John Robert Graham |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bent Lanes Urmston Manchester Lancashire M41 8PA |
| Director Name | Marjorie Shaw |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 25 April 2006) |
| Role | Director/Company Secretary |
| Correspondence Address | 26 East Street Atherton Manchester Lancashire M46 9AU |
| Secretary Name | Marjorie Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 26 East Street Atherton Manchester Lancashire M46 9AU |
| Director Name | Ian Malcolm Shaw |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | 10 St Malo Road Whiteley Wigan Lancashire WN1 2PN |
Location
| Registered Address | Unit 9 Kingfisher Court South Lancashire Industrial Est Ashton-In-Makerfield Wigan, Lancs WN4 9DW |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Bryn |
| Built Up Area | Liverpool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,360 |
| Cash | £5,770 |
| Current Liabilities | £93,044 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 January |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2005 | Application for striking-off (1 page) |
| 7 June 2005 | Accounting reference date extended from 31/07/04 to 30/01/05 (1 page) |
| 9 July 2004 | Return made up to 30/06/04; full list of members
|
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 April 2003 | Return made up to 30/06/02; full list of members (7 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 April 2002 | Nc inc already adjusted 01/08/01 (1 page) |
| 23 April 2002 | Ad 01/08/01--------- £ si 4400@1=4400 £ ic 102/4502 (2 pages) |
| 23 April 2002 | Resolutions
|
| 30 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 14 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 14 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 8 March 1999 | Return made up to 30/06/98; full list of members (6 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 16 September 1997 | Director resigned (1 page) |
| 28 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 27 May 1997 | Ad 14/04/97--------- £ si 2@2=4 £ ic 100/104 (2 pages) |
| 20 May 1997 | Return made up to 30/06/96; no change of members (4 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 9 October 1995 | Return made up to 30/06/95; full list of members
|