| Company Name | BW Shard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08044934 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(11 years, 12 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Directors
| Director Name | Mr Barry William Shard |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 525 Rochdale Old Road Bury BL9 7TE |
| Director Name | Miss Rachel Louise Taylor |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 525 Rochdale Old Road Bury BL9 7TE |
| Secretary Name | Miss Rachel Louise Taylor |
|---|---|
| Status | Closed |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 525 Rochdale Old Road Bury BL9 7TE |
Location
| Registered Address | 525 Rochdale Old Road Bury BL9 7TE |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Barry William Shard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £818 |
| Current Liabilities | £7,504 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2018 | Application to strike the company off the register (2 pages) |
| 25 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 1 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 6 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 3 June 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 3 June 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 2 September 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 2 September 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 19 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2012 | Incorporation (24 pages) |
| 25 April 2012 | Incorporation (24 pages) |