Company NameShaws Design Upholstery Limited
DirectorsKevin Shaw and Mark Shaw
Company StatusDissolved
Company Number02861982
CategoryPrivate Limited Company
Incorporation Date13 October 1993(27 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1754Manufacture of other textiles
SIC 13990Manufacture of other textiles n.e.c.

Directors

Director NameKevin Shaw
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address14 Glenside Drive
Woodley
Stockport
Cheshire
SK6 1JJ
Director NameMark Shaw
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1997(3 years, 9 months after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bowland Road
Woodley
Stockport
Cheshire
SK6 1LJ
Secretary NameMark Shaw
NationalityBritish
StatusCurrent
Appointed04 August 1997(3 years, 9 months after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bowland Road
Woodley
Stockport
Cheshire
SK6 1LJ
Secretary NameJacqueline Shaw
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address14 Glenside Drive
Woodley
Stockport
Cheshire
SK6 1JJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMazars Neville Russell
Regent House Heaton Lane
Stockport
Cheshire
SK4 1BS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,437
Cash£4,775
Current Liabilities£59,482

Accounts

Latest Accounts31 December 1997 (23 years ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 July 2002Dissolved (1 page)
11 April 2002Liquidators statement of receipts and payments (5 pages)
8 April 2002Return of final meeting in a creditors' voluntary winding up (8 pages)
10 October 2001Liquidators statement of receipts and payments (5 pages)
23 March 2001Liquidators statement of receipts and payments (5 pages)
28 March 2000Statement of affairs (6 pages)
28 March 2000Appointment of a voluntary liquidator (1 page)
28 March 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 March 2000Registered office changed on 10/03/00 from: st james building 79 oxford st manchester M1 6HT (1 page)
10 December 1999Return made up to 13/10/99; full list of members (5 pages)
12 May 1999Particulars of mortgage/charge (3 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
16 October 1998Return made up to 13/10/98; no change of members (5 pages)
8 December 1997Return made up to 13/10/97; full list of members (6 pages)
29 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1997Secretary resigned (1 page)
20 August 1997New secretary appointed;new director appointed (2 pages)
5 December 1996Return made up to 13/10/96; no change of members (4 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
31 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1995Return made up to 13/10/95; no change of members (4 pages)
14 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)