Shaw's Buildings Limited

00227447

Company Name	Shaw's Buildings Limited
Company Status	Dissolved
Company Number	00227447
Category	Private Limited Company
Incorporation Date	19 January 1928(95 years, 11 months ago)
Dissolution Date	11 April 2000 (23 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Alec Shaw
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1991(63 years, 2 months after company formation)
Appointment Duration	9 years (closed 11 April 2000)
Role	House Furnisher
Correspondence Address	Bank View School Lane Higher Whitley Warrington Cheshire WA4 4QB

Secretary Name	John Alec Shaw
Nationality	British
Status	Closed
Appointed	01 June 1994(66 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 April 2000)
Role	Retailer
Correspondence Address	Bank View School Lane Higher Whitley Warrington Cheshire WA4 4QB

Director Name	Lynda Patricia Shaw
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1996(68 years after company formation)
Appointment Duration	4 years, 3 months (closed 11 April 2000)
Role	Secretary
Correspondence Address	63 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SN

Director Name	James Shaw
Date of Birth	March 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 1991(63 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1993)
Role	House Furnisher
Correspondence Address	63 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SN

Secretary Name	James Shaw
Nationality	English
Status	Resigned
Appointed	20 March 1991(63 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	63 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SN

Director Name	John Richard Shaw
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(66 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Tannery Cottage Chester Road Preston Brook Runcorn Cheshire WA7 3AT

Location

Registered Address	Bank View School Lane Higher Whitley Warrington Cheshire WA4 4QB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Whitley
Ward	Marbury

Accounts

Latest Accounts	30 September 1998 (25 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999	First Gazette notice for voluntary strike-off (1 page)
9 November 1999	Application for striking-off (1 page)
14 March 1999	Return made up to 01/03/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 30 September 1998 (9 pages)
23 February 1998	Return made up to 01/03/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 30 September 1997 (10 pages)
2 April 1997	Full accounts made up to 30 September 1996 (11 pages)
11 March 1997	Return made up to 01/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1996	Full accounts made up to 30 September 1995 (11 pages)
12 March 1996	Return made up to 01/03/96; full list of members (6 pages)
21 November 1995	Registered office changed on 21/11/95 from: 1 the arcade northwich cheshire CW9 5AS (1 page)
25 May 1995	Return made up to 01/03/95; full list of members (6 pages)
25 May 1995	New secretary appointed (2 pages)

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