| Company Name | Shaw Cleaning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02183431 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1987(36 years, 6 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Name | Wardkirk Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Graham Harry Shaw |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1992(4 years, 9 months after company formation) |
| Appointment Duration | 30 years (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Farnes Drive Gidea Park Romford RM2 6NS |
| Director Name | Martin James Shaw |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(4 years, 9 months after company formation) |
| Appointment Duration | 16 years (resigned 08 August 2008) |
| Role | Company Director |
| Correspondence Address | 17 Milbanke Close Shoeburyness Southend-On-Sea Essex SS3 8BU |
| Secretary Name | Mr Graham Harry Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(4 years, 9 months after company formation) |
| Appointment Duration | 16 years (resigned 02 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Farnes Drive Gidea Park Romford RM2 6NS |
| Secretary Name | Eileen Mary Hayter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2008(20 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 24 September 2018) |
| Role | Company Director |
| Correspondence Address | 1 Hatfield Road Dagenham Essex RM9 6JP |
Contact
| Website | shawcleaningservices.co.uk |
|---|---|
| Telephone | 020 85972862 |
| Telephone region | London |
Location
| Registered Address | 202b High Road Chadwell Heath Romford Essex RM6 6LS |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Graham Harry Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,234 |
| Cash | £31,929 |
| Current Liabilities | £18,158 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Charges
| 27 January 1997 | Delivered on: 31 January 1997 Satisfied on: 10 April 1998 Persons entitled: Harry James Shaw Classification: Debenture Secured details: £150,000.00 due or to become due from the company to the chargee. Particulars: Undertaking of the company, all property and assets including uncalled capital. Fully Satisfied |
|---|---|
| 18 July 1990 | Delivered on: 27 July 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest if any now due or henceforth to become due in respect thereof. Outstanding |
| 26 April 1989 | Delivered on: 12 May 1989 Persons entitled: Harry James Shaw Classification: Debenture Secured details: £150,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Assets present and future including uncalled capital. Outstanding |
Filing History
| 23 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2021 | Confirmation statement made on 9 August 2021 with updates (4 pages) |
| 21 January 2021 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 10 October 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 25 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 25 September 2018 | Termination of appointment of Eileen Mary Hayter as a secretary on 24 September 2018 (1 page) |
| 13 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 10 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 10 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 14 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 10 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 10 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 28 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 August 2010 | Director's details changed for Graham Harry Shaw on 9 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Graham Harry Shaw on 9 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Graham Harry Shaw on 9 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 14 August 2009 | Appointment terminated secretary graham shaw (1 page) |
| 14 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 14 August 2009 | Appointment terminated secretary graham shaw (1 page) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 September 2008 | Secretary appointed eileen mary hayter (2 pages) |
| 18 September 2008 | Secretary appointed eileen mary hayter (2 pages) |
| 10 September 2008 | Appointment terminate, director martin james shaw logged form (1 page) |
| 10 September 2008 | Appointment terminate, director martin james shaw logged form (1 page) |
| 28 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 28 August 2008 | Appointment terminated director martin shaw (1 page) |
| 28 August 2008 | Appointment terminated director martin shaw (1 page) |
| 28 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 28 plashet grove upton park london E6 1AE (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 28 plashet grove upton park london E6 1AE (1 page) |
| 9 September 2004 | Return made up to 09/08/04; full list of members
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| 9 September 2004 | Return made up to 09/08/04; full list of members
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| 24 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 26 August 2003 | Return made up to 09/08/03; full list of members (8 pages) |
| 26 August 2003 | Return made up to 09/08/03; full list of members (8 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 16 August 2002 | Return made up to 09/08/02; full list of members (8 pages) |
| 16 August 2002 | Return made up to 09/08/02; full list of members (8 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 17 August 2001 | Return made up to 09/08/01; full list of members
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| 17 August 2001 | Return made up to 09/08/01; full list of members
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| 19 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 22 August 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 22 August 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 27 April 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 27 April 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 13 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 25 August 1999 | Return made up to 09/08/99; full list of members (5 pages) |
| 25 August 1999 | Return made up to 09/08/99; full list of members (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 27 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 10 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 18 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 18 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 31 January 1997 | Particulars of mortgage/charge (3 pages) |
| 31 January 1997 | Particulars of mortgage/charge (3 pages) |
| 19 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 19 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 18 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 1996 | Return made up to 09/08/96; full list of members (5 pages) |
| 18 August 1996 | Return made up to 09/08/96; full list of members (5 pages) |
| 18 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 13 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 7 August 1995 | Resolutions
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| 7 August 1995 | Resolutions
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| 7 August 1995 | Return made up to 09/08/95; full list of members (10 pages) |
| 7 August 1995 | Resolutions
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| 7 August 1995 | Return made up to 09/08/95; full list of members (10 pages) |
| 7 August 1995 | Resolutions
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| 7 August 1995 | Resolutions
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| 7 August 1995 | Resolutions
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| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 12 May 1989 | Particulars of mortgage/charge (3 pages) |
| 12 May 1989 | Particulars of mortgage/charge (3 pages) |