| Company Name | Shaw Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03428745 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1997(26 years, 8 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Antony John Shaw |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 43 East Lane Cuddington Northwich Cheshire CW8 2QQ |
| Director Name | Carol Ann Shaw |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 43 East Lane Cuddington Northwich Cheshire CW8 2QQ |
| Secretary Name | Carol Ann Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 43 East Lane Cuddington Northwich Cheshire CW8 2QQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,780 |
| Cash | £85,702 |
| Current Liabilities | £25,299 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 10 November 2004 | Accounting reference date shortened from 30/09/04 to 30/11/03 (1 page) |
| 11 October 2004 | Application for striking-off (1 page) |
| 10 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 3 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 20 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 9 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 9 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Incorporation (20 pages) |