Company NameFitzsimons & Shaw Limited
Company StatusDissolved
Company Number02348980
CategoryPrivate Limited Company
Incorporation Date16 February 1989(35 years, 2 months ago)
Dissolution Date5 December 2000 (23 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Barry James Fitzsimons
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(2 years, 3 months after company formation)
Appointment Duration9 years, 6 months (closed 05 December 2000)
RoleDirector - Salesman
Correspondence Address10 Boothsmere Close
Sandbach
Cheshire
CW11 9FA
Director NameMr Mark Victor Christopher Shaw
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(2 years, 3 months after company formation)
Appointment Duration9 years, 6 months (closed 05 December 2000)
RoleDirector - Salesman
Correspondence Address2 Baddiley Mews
Baddiley Hall Lane
Baddiley Nantwich
Cheshire
CW5 8PY
Secretary NameMr Mark Victor Christopher Shaw
NationalityBritish
StatusClosed
Appointed31 May 1991(2 years, 3 months after company formation)
Appointment Duration9 years, 6 months (closed 05 December 2000)
RoleCompany Director
Correspondence Address2 Baddiley Mews
Baddiley Hall Lane
Baddiley Nantwich
Cheshire
CW5 8PY

Location

Registered Address10 Church Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7JU
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 August 2000First Gazette notice for voluntary strike-off (1 page)
4 July 2000Application for striking-off (1 page)
24 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 April 1999Return made up to 10/04/99; full list of members (5 pages)
19 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
30 May 1998Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1998Return made up to 10/04/98; full list of members (5 pages)
15 May 1997Return made up to 10/04/97; no change of members (4 pages)
28 January 1997Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
17 October 1996Accounts for a small company made up to 30 September 1995 (5 pages)
21 May 1996Return made up to 10/04/96; no change of members (4 pages)
24 July 1995Full accounts made up to 30 September 1994 (5 pages)
11 April 1995Return made up to 10/04/95; full list of members (6 pages)