Company NameFrancis Shaw Cable Machinery Ltd.
Company StatusDissolved
Company Number03250990
CategoryPrivate Limited Company
Incorporation Date17 September 1996(25 years ago)
Dissolution Date21 December 2004 (16 years, 9 months ago)
Previous NameFrancis Shaw Wire & Cable Machinery Ltd.

Business Activity

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

Directors

Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1999(2 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 21 December 2004)
RoleSolicitor
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Secretary NameMr David Alfred Penn
NationalityBritish
StatusClosed
Appointed05 May 1999(2 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 21 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameMr Edward John Roydon Thomas
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Broad Lane
Hale
Altrincham
Cheshire
WA15 0DE
Director NameAnthony Tite
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(same day as company formation)
RoleAccountant
Correspondence Address97 Peakdale Road
Droylsden
Manchester
M43 6JY
Secretary NameAnthony Tite
NationalityBritish
StatusResigned
Appointed17 September 1996(same day as company formation)
RoleAccountant
Correspondence Address97 Peakdale Road
Droylsden
Manchester
M43 6JY
Director NameAnthony William Cowell
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 2 months (resigned 19 December 1997)
RoleCompany Director
Correspondence Address28 Stonecross Lane
Lowton
Warrington
Cheshire
WA3 2SE
Director NameMr Peter Joseph Kinder Haslehurst
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(2 weeks, 2 days after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Crowholt Farm
Cowbrook Lane Gawsworth
Macclesfield
Cheshire
SK11 0JH
Director NameJeffrey Jacques Hobbs
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (resigned 23 July 1998)
RoleCompany Director
Correspondence Address1 Cedar Copse
Bromley
Kent
BR1 2NY
Director NameKenneth Robert Storton
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(2 weeks, 2 days after company formation)
Appointment Duration3 years, 1 month (resigned 08 November 1999)
RoleEngineer
Correspondence Address21 Highland Road
Bromley Cross
Bolton
BL7 9NL
Secretary NameHarold Rubens
NationalityBritish
StatusResigned
Appointed31 July 1997(10 months, 2 weeks after company formation)
Appointment Duration4 months (resigned 01 December 1997)
RoleLancashire
Correspondence Address5 Holmfield Avenue
Prestwich
Manchester
M25 0BH
Secretary NameMr Cedric William Peachey
NationalityBritish
StatusResigned
Appointed01 December 1997(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Norroy Road
London
SW15 1PF
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1999(2 years, 7 months after company formation)
Appointment Duration3 years (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
25 Saint Johns Street
Crowthorne
Berkshire
RG45 7NJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 July 2003 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2004Application for striking-off (1 page)
27 May 2004Accounts for a dormant company made up to 31 July 2003 (4 pages)
16 October 2003Return made up to 17/09/03; full list of members (5 pages)
28 May 2003Accounts for a dormant company made up to 31 July 2002 (4 pages)
15 October 2002Return made up to 17/09/02; full list of members (5 pages)
15 October 2002Registered office changed on 15/10/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002Director resigned (1 page)
29 May 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
1 November 2001Full accounts made up to 31 December 2000 (6 pages)
22 October 2001Return made up to 17/09/01; full list of members (6 pages)
24 May 2001Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
22 September 2000Return made up to 17/09/00; full list of members (6 pages)
6 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000Return made up to 17/09/99; no change of members (6 pages)
30 November 1999Director resigned (1 page)
17 November 1999Registered office changed on 17/11/99 from: 6 sloane square london SW1W 8EE (1 page)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
7 October 1999Auditor's resignation (2 pages)
6 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 August 1999Secretary resigned (1 page)
26 May 1999New director appointed (2 pages)
17 May 1999Director resigned (1 page)
17 May 1999New secretary appointed (2 pages)
17 May 1999New director appointed (4 pages)
12 February 1999Return made up to 17/09/98; no change of members (4 pages)
11 January 1999Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
3 August 1998Director resigned (1 page)
2 January 1998Registered office changed on 02/01/98 from: corbett street manchester M11 4BB (1 page)
2 January 1998New secretary appointed (2 pages)
2 January 1998Director resigned (1 page)
2 January 1998Secretary resigned (1 page)
7 October 1997Return made up to 17/09/97; full list of members (6 pages)
19 September 1997New director appointed (2 pages)
5 August 1997New secretary appointed (2 pages)
5 August 1997Secretary resigned (1 page)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
27 October 1996Director resigned (1 page)
9 October 1996Ad 17/09/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
9 October 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 September 1996Company name changed francis shaw wire & cable machin ery LTD.\certificate issued on 25/09/96 (2 pages)
20 September 1996Secretary resigned (1 page)
17 September 1996Incorporation (14 pages)