Company NameShaw Building And Construction Limited
Company StatusDissolved
Company Number04848738
CategoryPrivate Limited Company
Incorporation Date29 July 2003(20 years, 9 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Directors

Secretary NameMark Roberts
NationalityBritish
StatusClosed
Appointed29 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address124 George Street
Shaw
Oldham
Lancashire
OL2 8DR
Director NameGraham Craig Schofield
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2003(2 days after company formation)
Appointment Duration1 year, 9 months (closed 03 May 2005)
RoleBuilder
Correspondence Address2 Parkgate Way
Shaw
Oldham
Lancashire
OL2 8JH
Secretary NameWayne Morgan
NationalityBritish
StatusResigned
Appointed29 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address209 High Barn Road
Royton
Oldham
Lancashire
OL2 6RR
Secretary NameDawn Marie Clegg
NationalityBritish
StatusResigned
Appointed31 July 2003(2 days after company formation)
Appointment Duration4 months, 1 week (resigned 10 December 2003)
RoleCompany Director
Correspondence Address10 Oak Street
Shaw
Oldham
Lancashire
OL2 8UZ
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address1 St Chads Court
Rochdale
Lancashire
OL16 1QU
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005First Gazette notice for compulsory strike-off (1 page)
5 August 2004New secretary appointed (2 pages)
12 July 2004Secretary resigned (1 page)
18 June 2004Secretary resigned (1 page)
24 March 2004Registered office changed on 24/03/04 from: 1 st chads court rochdale lancashire OL16 1QU (1 page)
6 March 2004New secretary appointed (2 pages)
6 March 2004Ad 27/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 March 2004Registered office changed on 06/03/04 from: blake house, 11 high street lees oldham lancashire OL4 3BH (1 page)
29 December 2003Secretary resigned (1 page)
10 November 2003New director appointed (2 pages)
10 November 2003New secretary appointed (2 pages)
12 August 2003Director resigned (1 page)
12 August 2003Secretary resigned (1 page)
29 July 2003Incorporation (12 pages)