| Company Name | Shawdrive 63 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427940 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Eric William Shaw |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Contract Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Severn Close Congleton Cheshire CW12 3RD |
| Secretary Name | Antonia Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Severn Close Congleton Cheshire CW12 3RD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 6 Severn Close Congleton Cheshire CW12 3RD |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
Shareholders
| 1 at £1 | Eric William Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£468 |
| Cash | £697 |
| Current Liabilities | £1,858 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 25 March 2014 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 25 March 2014 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 25 March 2014 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Eric William Shaw on 30 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Eric William Shaw on 30 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 14 May 2002 | Ad 02/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 May 2002 | New secretary appointed (1 page) |
| 14 May 2002 | New secretary appointed (1 page) |
| 14 May 2002 | Ad 02/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 May 2002 | New director appointed (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: c/o jacob & co, 94 mill st congleton cheshire CW12 1AG (2 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: c/o jacob & co, 94 mill st congleton cheshire CW12 1AG (2 pages) |
| 14 May 2002 | New director appointed (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Incorporation (9 pages) |
| 30 April 2002 | Incorporation (9 pages) |