| Company Name | Shaw Service Limited |
|---|---|
| Director | Michel Donald Shaw |
| Company Status | Dissolved |
| Company Number | 03166055 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Michel Donald Shaw |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 60 Whiteley Close Dane End Ware Hertfordshire SG12 0NB |
| Secretary Name | Donna Anne Belsham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1997(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 9 Shearwater Close Stevenage Hertfordshire SG2 9RY |
| Secretary Name | Amanda Jane Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Whiteley Close Dane End Ware Hertfordshire SG12 0NB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 3 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 2 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 38/39 bucklersbury hitchin hertfordshire SG5 1BG (1 page) |
| 4 December 2001 | Statement of affairs (8 pages) |
| 4 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 April 1999 | Secretary's particulars changed (1 page) |
| 15 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 12 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 11 March 1998 | Return made up to 28/02/98; full list of members
|
| 19 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 12 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 24 April 1996 | Ad 28/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 1996 | Accounting reference date notified as 30/04 (1 page) |
| 29 February 1996 | Incorporation (20 pages) |