Company NameShawdrive 63 Ltd
Company StatusDissolved
Company Number04427940
CategoryPrivate Limited Company
Incorporation Date30 April 2002(19 years, 5 months ago)
Dissolution Date11 August 2015 (6 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameEric William Shaw
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2002(same day as company formation)
RoleContract Driver
Country of ResidenceUnited Kingdom
Correspondence Address6 Severn Close
Congleton
Cheshire
CW12 3RD
Secretary NameAntonia Shaw
NationalityBritish
StatusClosed
Appointed30 April 2002(same day as company formation)
RoleSecretary
Correspondence Address6 Severn Close
Congleton
Cheshire
CW12 3RD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address6 Severn Close
Congleton
Cheshire
CW12 3RD
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East
Built Up AreaCongleton

Shareholders

1 at £1Eric William Shaw
100.00%
Ordinary

Financials

Year2014
Net Worth-£468
Cash£697
Current Liabilities£1,858

Accounts

Latest Accounts5 April 2014 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
20 April 2015Application to strike the company off the register (3 pages)
20 April 2015Application to strike the company off the register (3 pages)
28 July 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 July 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 July 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(4 pages)
28 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(4 pages)
28 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(4 pages)
25 March 2014Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
25 March 2014Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
25 March 2014Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
2 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
14 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 April 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Eric William Shaw on 30 April 2010 (2 pages)
30 April 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Eric William Shaw on 30 April 2010 (2 pages)
17 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 June 2009Return made up to 30/04/09; full list of members (3 pages)
10 June 2009Return made up to 30/04/09; full list of members (3 pages)
16 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2008Return made up to 30/04/08; full list of members (3 pages)
30 April 2008Return made up to 30/04/08; full list of members (3 pages)
14 November 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 November 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 May 2007Return made up to 30/04/07; full list of members (2 pages)
9 May 2007Return made up to 30/04/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 May 2006Return made up to 30/04/06; full list of members (2 pages)
4 May 2006Return made up to 30/04/06; full list of members (2 pages)
10 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 May 2005Return made up to 30/04/05; full list of members (2 pages)
16 May 2005Return made up to 30/04/05; full list of members (2 pages)
11 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 May 2004Return made up to 30/04/04; full list of members (6 pages)
21 May 2004Return made up to 30/04/04; full list of members (6 pages)
20 February 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 February 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 May 2003Return made up to 30/04/03; full list of members (6 pages)
19 May 2003Return made up to 30/04/03; full list of members (6 pages)
14 May 2002New director appointed (1 page)
14 May 2002Ad 02/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 May 2002Registered office changed on 14/05/02 from: c/o jacob & co, 94 mill st congleton cheshire CW12 1AG (2 pages)
14 May 2002New secretary appointed (1 page)
14 May 2002New director appointed (1 page)
14 May 2002Ad 02/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 May 2002Registered office changed on 14/05/02 from: c/o jacob & co, 94 mill st congleton cheshire CW12 1AG (2 pages)
14 May 2002New secretary appointed (1 page)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)
30 April 2002Incorporation (9 pages)
30 April 2002Incorporation (9 pages)