| Company Name | Shaws Design Upholstery Limited |
|---|---|
| Directors | Kevin Shaw and Mark Shaw |
| Company Status | Dissolved |
| Company Number | 02861982 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1993(30 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Kevin Shaw |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Glenside Drive Woodley Stockport Cheshire SK6 1JJ |
| Director Name | Mark Shaw |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(3 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bowland Road Woodley Stockport Cheshire SK6 1LJ |
| Secretary Name | Mark Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(3 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bowland Road Woodley Stockport Cheshire SK6 1LJ |
| Secretary Name | Jacqueline Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Glenside Drive Woodley Stockport Cheshire SK6 1JJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Mazars Neville Russell Regent House Heaton Lane Stockport Cheshire SK4 1BS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,437 |
| Cash | £4,775 |
| Current Liabilities | £59,482 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 July 2002 | Dissolved (1 page) |
|---|---|
| 11 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2002 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2000 | Resolutions
|
| 28 March 2000 | Statement of affairs (6 pages) |
| 28 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: st james building 79 oxford st manchester M1 6HT (1 page) |
| 10 December 1999 | Return made up to 13/10/99; full list of members (5 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 October 1998 | Return made up to 13/10/98; no change of members (5 pages) |
| 8 December 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 29 August 1997 | Resolutions
|
| 29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 31 October 1996 | Resolutions
|
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 October 1995 | Return made up to 13/10/95; no change of members (4 pages) |
| 14 August 1995 | Resolutions
|
| 14 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |