Shaw Data Services Limited

Company Name	Shaw Data Services Limited
Company Status	Dissolved
Company Number	02422191
Category	Private Limited Company
Incorporation Date	13 September 1989(34 years, 7 months ago)
Dissolution Date	6 June 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	08 April 2002(12 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 June 2006)
Role	Company Director
Correspondence Address	Brindle Lodge New Road, Headcorn Ashford Kent TN27 9SE

Director Name	Max J Broedlow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2003(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 June 2006)
Role	Company Executive
Correspondence Address	1141 Birch Lane Western Springs Illinois 60558 United States

Director Name	John Aufderheide
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1993(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 July 1998)
Role	President
Correspondence Address	50 Beverley Road White Plains New York Ny 10605 United States

Director Name	William Orrin Burnett
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1993(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 February 1997)
Role	Chairman
Correspondence Address	127 Fifth Street Stamford Connecticut Ct 06905 United States

Director Name	John Joseph McGowan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1993(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 February 1996)
Role	Secretary Vp Marketing
Correspondence Address	2 Avon Court Dixhills New York Ny 11746 United States

Director Name	Albert Nagel
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1993(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 February 1994)
Role	Company Director
Correspondence Address	20 Union Park Boston Massachusetts 02118 United States

Secretary Name	Catherine McCloskey
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	507 Demott Avenue Baldwin New York 11510

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	13 December 1996(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Director Name	Philip Lovering Dowd
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2000)
Role	Executive
Correspondence Address	2500 Lakeview Drive Apt 3503 Chicago Il 60614

Director Name	David Warren Foster
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1998(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2000)
Role	Businessman
Correspondence Address	1367 Asbury Avenue Winnetka 60093 Cook United States

Director Name	David Brash
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2001)
Role	Corporate Officer
Correspondence Address	33 Lakeside Drive South Barrington Illinois 60010 United States

Director Name	Daniel McLaughlin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2003)
Role	Corporate Officer
Correspondence Address	5 Renney Road Long Valley New Jersey 07853

Location

Registered Address	33 St Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£567,473
Current Liabilities	£784,761

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
6 January 2006	Application for striking-off (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 September 2005	S-div 22/08/05 (1 page)
25 January 2005	Return made up to 01/01/05; full list of members (6 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
7 February 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 October 2003	Director's particulars changed (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (1 page)
11 February 2003	Location of register of members (1 page)
11 February 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
10 June 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
20 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
20 February 2002	Resolutions RES13 ‐ Director resigned 27/07/01 (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
25 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 (6 pages)
2 February 2000	Full accounts made up to 31 December 1998 (14 pages)
23 March 1999	Full accounts made up to 31 December 1997 (13 pages)
16 February 1999	Return made up to 31/01/99; full list of members (6 pages)
1 February 1999	Registered office changed on 01/02/99 from: 10 devonshire square 2ND floor london EC2M 4YP (1 page)
4 November 1998	Auditor's resignation (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 May 1998	Full accounts made up to 31 December 1996 (13 pages)
13 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 February 1998	New director appointed (2 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 August 1997	Location of register of members (1 page)
15 August 1997	Location of register of directors' interests (1 page)
7 May 1997	New secretary appointed (2 pages)
6 May 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
28 March 1996	Return made up to 31/01/96; full list of members (7 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
27 April 1994	Full accounts made up to 31 December 1993 (13 pages)
7 May 1993	Full accounts made up to 30 June 1992 (10 pages)
27 May 1992	Full accounts made up to 30 June 1991 (11 pages)
4 February 1991	Full accounts made up to 30 June 1990 (9 pages)

Shaw Data Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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