Shaw Whitter & Company Limited

03299910

Company Name	Shaw Whitter & Company Limited
Company Status	Dissolved
Company Number	03299910
Category	Private Limited Company
Incorporation Date	8 January 1997(27 years, 4 months ago)
Dissolution Date	14 September 1999 (24 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Hamilton Shaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Everard Road Rhos On Sea Conway LL28 4HA Wales

Director Name	Susan Whitter
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Cottage 12 Chapel Lane Rixton Warrington Cheshire WA3 6HG

Secretary Name	Susan Whitter
Nationality	British
Status	Closed
Appointed	08 January 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Cottage 12 Chapel Lane Rixton Warrington Cheshire WA3 6HG

Director Name	Carol Anne Goy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 14 September 1999)
Role	Chartered Accountant
Correspondence Address	Whitethorns Meeting House Lane Frodsham Warrington Cheshire WA6 6TL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Building 9 Tameside Business Centre Windmill Lane Denton Manchester M34 3QS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999	First Gazette notice for voluntary strike-off (1 page)
25 February 1999	Application for striking-off (1 page)
7 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Ad 03/10/98--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
7 October 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
11 February 1998	Return made up to 08/01/98; full list of members (6 pages)
26 March 1997	Registered office changed on 26/03/97 from: office 512 chester enterprise centre hoole bridge chester CH2 3NE (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Ad 01/03/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 March 1997	Ad 01/03/97--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 16 st john street london EC1M 4AY (1 page)
17 January 1997	Secretary resigned (1 page)
17 January 1997	New secretary appointed;new director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
8 January 1997	Incorporation (16 pages)

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