Shaw Macrae Limited

Company Name	Shaw Macrae Limited
Company Status	Dissolved
Company Number	02532834
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 9 months ago)
Dissolution Date	16 May 2017 (6 years, 12 months ago)
Previous Name	Mawlaw 73 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2008(18 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2015(24 years, 8 months after company formation)
Appointment Duration	2 years (closed 16 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Closed
Appointed	20 April 2015(24 years, 8 months after company formation)
Appointment Duration	2 years (closed 16 May 2017)
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Windmill Hill Hampstead London NW3 6RX

Director Name	Mr Michael Torrance
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Melton Gardens Edwalton Nottingham Nottinghamshire NG12 4BJ

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	29 September 1997(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(7 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Secretary Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	speedobrandcentre.com

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Speedo International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
20 February 2017	Application to strike the company off the register (3 pages)
20 February 2017	Application to strike the company off the register (3 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
16 June 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
16 June 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Accounts made up to 31 December 2009 (10 pages)
3 September 2010	Accounts made up to 31 December 2009 (10 pages)
18 December 2009	Statement of capital on 18 December 2009 GBP 1 (6 pages)
18 December 2009	Statement by directors (1 page)
18 December 2009	Solvency statement dated 30/11/09 (1 page)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2009	Statement by directors (1 page)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2009	Statement of capital on 18 December 2009 GBP 1 (6 pages)
18 December 2009	Solvency statement dated 30/11/09 (1 page)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Patrick James Campbell on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Patrick James Campbell on 13 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2007	Return made up to 01/10/07; full list of members (7 pages)
25 October 2007	Return made up to 01/10/07; full list of members (7 pages)
5 September 2007	Return made up to 20/08/07; full list of members (3 pages)
5 September 2007	Return made up to 20/08/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 September 2006	Return made up to 20/08/06; full list of members (3 pages)
13 September 2006	Return made up to 20/08/06; full list of members (3 pages)
12 October 2005	Accounts made up to 31 December 2004 (9 pages)
12 October 2005	Accounts made up to 31 December 2004 (9 pages)
20 September 2005	Return made up to 20/08/05; full list of members (3 pages)
20 September 2005	Return made up to 20/08/05; full list of members (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
29 October 2004	Accounts made up to 31 December 2003 (9 pages)
29 October 2004	Accounts made up to 31 December 2003 (9 pages)
9 September 2004	Return made up to 20/08/04; full list of members (7 pages)
9 September 2004	Return made up to 20/08/04; full list of members (7 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
20 October 2003	Amended accounts made up to 31 December 2002 (7 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (7 pages)
23 September 2003	Return made up to 20/08/03; full list of members (7 pages)
23 September 2003	Return made up to 20/08/03; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
27 August 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 August 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 September 2002	Return made up to 20/08/02; full list of members (7 pages)
20 September 2002	Return made up to 20/08/02; full list of members (7 pages)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane, finchley london N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane, finchley london N3 2QL (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
17 September 2001	Return made up to 20/08/01; full list of members (6 pages)
17 September 2001	Return made up to 20/08/01; full list of members (6 pages)
30 May 2001	Accounts made up to 31 December 2000 (9 pages)
30 May 2001	Accounts made up to 31 December 2000 (9 pages)
25 September 2000	Return made up to 20/08/00; full list of members (5 pages)
25 September 2000	Return made up to 20/08/00; full list of members (5 pages)
21 April 2000	Accounts made up to 31 December 1999 (8 pages)
21 April 2000	Accounts made up to 31 December 1999 (8 pages)
13 September 1999	Return made up to 20/08/99; no change of members (5 pages)
13 September 1999	Return made up to 20/08/99; no change of members (5 pages)
30 April 1999	Accounts made up to 31 December 1998 (9 pages)
30 April 1999	Accounts made up to 31 December 1998 (9 pages)
8 September 1998	Return made up to 20/08/98; no change of members (5 pages)
8 September 1998	Return made up to 20/08/98; no change of members (5 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
18 September 1997	Return made up to 20/08/97; full list of members (5 pages)
18 September 1997	Return made up to 20/08/97; full list of members (5 pages)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1996	Return made up to 20/08/96; no change of members (5 pages)
9 September 1996	Return made up to 20/08/96; no change of members (5 pages)
2 November 1995	Accounts made up to 31 December 1994 (10 pages)
2 November 1995	Accounts made up to 31 December 1994 (10 pages)
1 September 1995	Return made up to 20/08/95; no change of members (10 pages)
1 September 1995	Return made up to 20/08/95; no change of members (10 pages)
25 March 1991	Company name changed mawlaw 73 LIMITED\certificate issued on 26/03/91 (2 pages)
25 March 1991	Company name changed mawlaw 73 LIMITED\certificate issued on 26/03/91 (2 pages)
12 December 1990	Memorandum and Articles of Association (32 pages)
12 December 1990	Memorandum and Articles of Association (32 pages)

Shaw Macrae Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London