Francis Shaw Cable Machinery Ltd.

Company Name	Francis Shaw Cable Machinery Ltd.
Company Status	Dissolved
Company Number	03250990
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)
Previous Name	Francis Shaw Wire & Cable Machinery Ltd.

Business Activity

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

Directors

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 December 2004)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	05 May 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr Edward John Roydon Thomas
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Broad Lane Hale Altrincham Cheshire WA15 0DE

Director Name	Anthony Tite
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Accountant
Correspondence Address	97 Peakdale Road Droylsden Manchester M43 6JY

Secretary Name	Anthony Tite
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Accountant
Correspondence Address	97 Peakdale Road Droylsden Manchester M43 6JY

Director Name	Anthony William Cowell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	28 Stonecross Lane Lowton Warrington Cheshire WA3 2SE

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Kenneth Robert Storton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 1999)
Role	Engineer
Correspondence Address	21 Highland Road Bromley Cross Bolton BL7 9NL

Secretary Name	Harold Rubens
Nationality	British
Status	Resigned
Appointed	31 July 1997(10 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 01 December 1997)
Role	Lancashire
Correspondence Address	5 Holmfield Avenue Prestwich Manchester M25 0BH

Secretary Name	Mr Cedric William Peachey
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norroy Road London SW15 1PF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

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

Francis Shaw Cable Machinery Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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