Shaw Dunn Limited

Company Name	Shaw Dunn Limited
Company Status	Dissolved
Company Number	03465940
Category	Private Limited Company
Incorporation Date	10 November 1997(26 years, 5 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Name	Pike Acquisition No.2 Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Jason Kitts
Status	Closed
Appointed	27 July 2018(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 December 2020)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Ashok Joshi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Closed
Appointed	08 October 2018(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 December 2020)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Tareq Kawash
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	08 October 2018(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 December 2020)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Travis Michael Brantley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	15 March 2019(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 December 2020)
Role	Finance Director
Country of Residence	United States
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Thomas Atkinson Barfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Attorney
Correspondence Address	1047 West Moreland Drive Baton Rouge Louisiana La70806 Usa Foreign

Director Name	Robert Alan Wilson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Engineer
Correspondence Address	The Old Rectory Church Road Egginton Derby Derbyshire DE65 6HP

Secretary Name	Thomas Atkinson Barfield
Nationality	American
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	1047 West Moreland Drive Baton Rouge Louisiana La70806 Usa Foreign

Director Name	Derek Vincent Sayer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2003)
Role	Engineer
Correspondence Address	Bridge House Gamston Retford Nottinghamshire DN22 0QD

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2002)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Mr Mark Phillips
Nationality	British
Status	Resigned
Appointed	30 June 2002(4 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Neil Anthony Davis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	96 Bushey Wood Road Sheffield South Yorkshire S17 3QD

Director Name	Mr Derek Hunter
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Stores Road Derby Derbyshire DE21 4BG

Director Name	Mr William Robert Winkler
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2011(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2013)
Role	Executive Manager
Country of Residence	United States
Correspondence Address	Suite 400 1725 Duke Street Alexandria Va 22314 United States

Director Name	Mr Mark Phillips
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stores Road Derby Derbyshire DE21 4BG

Director Name	Miss Lynn Ann Sheach
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2018)
Role	Director, Finance & Accounting
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Frazer Grenville Budd
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2019)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Jonathan Paul Stephenson
Status	Resigned
Appointed	30 November 2016(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Timothy James Moran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(20 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Contact

Website	shawprg.com

Location

Registered Address	40 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

2 at £1	Cb & I Group Uk Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 January 2020	Delivered on: 11 February 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
23 January 2020	Delivered on: 5 February 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
1 November 2019	Delivered on: 15 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
1 November 2019	Delivered on: 15 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
21 October 2019	Delivered on: 7 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Limited Classification: A registered charge Outstanding
10 December 2018	Delivered on: 13 December 2018 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
10 May 2018	Delivered on: 23 May 2018 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
30 June 2020	Delivered on: 16 July 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
30 June 2020	Delivered on: 15 July 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
10 August 1998	Delivered on: 18 August 1998 Satisfied on: 4 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties k/a f/h land o the south side of cut lane derby; l/h land lying to the south west of stores road derby; l/h land and buildings on the south side of cut lane & on the east side of stores road derby, l/h land and buildings on the west side of stores road derby, l/h land lying to the west side of stores road derby with t/no's;-DY117067, DY257996, DY8661, DY291939, DY291940. See the mortgage charge document for full details. Fully Satisfied
18 March 1998	Delivered on: 27 March 1998 Satisfied on: 4 January 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
2 October 2020	Application to strike the company off the register (1 page)
16 July 2020	Registration of charge 034659400011, created on 30 June 2020 (195 pages)
15 July 2020	Registration of charge 034659400010, created on 30 June 2020 (72 pages)
11 February 2020	Registration of charge 034659400009, created on 23 January 2020 (215 pages)
5 February 2020	Registration of charge 034659400008, created on 23 January 2020 (77 pages)
15 November 2019	Registration of charge 034659400007, created on 1 November 2019 (59 pages)
15 November 2019	Registration of charge 034659400006, created on 1 November 2019 (161 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
7 November 2019	Registration of charge 034659400005, created on 21 October 2019 (177 pages)
16 October 2019	Appointment of Mr Ashok Joshi as a director on 8 October 2018 (2 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
27 March 2019	Termination of appointment of Frazer Grenville Budd as a director on 27 March 2019 (1 page)
18 March 2019	Appointment of Mr Travis Michael Brantley as a director on 15 March 2019 (2 pages)
18 March 2019	Termination of appointment of Timothy Moran as a director on 15 March 2019 (1 page)
21 December 2018	Memorandum and Articles of Association (11 pages)
13 December 2018	Registration of charge 034659400004, created on 10 December 2018 (58 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
25 October 2018	Appointment of Mr Tareq Kawash as a director on 8 October 2018 (2 pages)
25 October 2018	Appointment of Mr Timothy Moran as a director on 8 October 2018 (2 pages)
24 October 2018	Termination of appointment of Lynn Ann Sheach as a director on 8 October 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 July 2018	Termination of appointment of Jonathan Paul Stephenson as a secretary on 26 July 2018 (1 page)
27 July 2018	Appointment of Mr Jason Kitts as a secretary on 27 July 2018 (2 pages)
20 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 May 2018	Registration of charge 034659400003, created on 10 May 2018 (159 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
6 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 December 2016	Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Frazer Grenville Budd as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Phillips as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Mark Phillips as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Frazer Grenville Budd as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Phillips as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Mark Phillips as a director on 30 November 2016 (1 page)
25 November 2016	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016 (1 page)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
12 May 2015	Full accounts made up to 31 December 2014 (13 pages)
12 May 2015	Full accounts made up to 31 December 2014 (13 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (11 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (11 pages)
4 December 2013	Termination of appointment of William Winkler as a director (1 page)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
4 December 2013	Termination of appointment of William Winkler as a director (1 page)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
14 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
14 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
18 February 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
18 February 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
26 January 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
16 December 2011	Appointment of Mark Phillips as a director (2 pages)
16 December 2011	Appointment of Mark Phillips as a director (2 pages)
15 December 2011	Termination of appointment of Mark Phillips as a director (1 page)
15 December 2011	Appointment of Mark Phillips as a director (2 pages)
15 December 2011	Termination of appointment of Mark Phillips as a director (1 page)
15 December 2011	Appointment of Mark Phillips as a director (2 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
9 May 2011	Appointment of Mr William Robert Winkler as a director (2 pages)
9 May 2011	Appointment of Mr William Robert Winkler as a director (2 pages)
6 May 2011	Termination of appointment of Derek Hunter as a director (1 page)
6 May 2011	Termination of appointment of Derek Hunter as a director (1 page)
4 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
4 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Secretary's details changed for Mark Phillips on 10 November 2009 (1 page)
16 November 2009	Director's details changed for Derek Hunter on 10 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mark Phillips on 10 November 2009 (1 page)
16 November 2009	Director's details changed for Derek Hunter on 10 November 2009 (2 pages)
30 March 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
30 March 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
4 December 2008	Return made up to 10/11/08; full list of members (3 pages)
4 December 2008	Return made up to 10/11/08; full list of members (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
6 December 2007	Return made up to 10/11/07; full list of members (2 pages)
6 December 2007	Return made up to 10/11/07; full list of members (2 pages)
13 April 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
13 April 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
24 November 2006	Return made up to 10/11/06; full list of members (6 pages)
24 November 2006	Return made up to 10/11/06; full list of members (6 pages)
2 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
2 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Secretary's particulars changed (1 page)
21 November 2005	Return made up to 10/11/05; full list of members (6 pages)
21 November 2005	Return made up to 10/11/05; full list of members (6 pages)
5 April 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
5 April 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	Director resigned (1 page)
18 November 2004	Return made up to 10/11/04; full list of members (4 pages)
18 November 2004	Return made up to 10/11/04; full list of members (4 pages)
9 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
9 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
17 November 2003	Return made up to 10/11/03; full list of members (6 pages)
17 November 2003	Return made up to 10/11/03; full list of members (6 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (1 page)
13 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
13 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2002	Return made up to 10/11/02; full list of members (6 pages)
15 November 2002	Return made up to 10/11/02; full list of members (6 pages)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
30 April 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
30 April 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
28 November 2001	Return made up to 10/11/01; full list of members (6 pages)
28 November 2001	Return made up to 10/11/01; full list of members (6 pages)
14 November 2000	Return made up to 10/11/00; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
14 November 2000	Return made up to 10/11/00; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
21 January 2000	Full accounts made up to 31 August 1999 (5 pages)
21 January 2000	Full accounts made up to 31 August 1999 (5 pages)
25 November 1999	Return made up to 10/11/99; full list of members (6 pages)
25 November 1999	Return made up to 10/11/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (6 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
20 November 1998	Return made up to 10/11/98; full list of members (6 pages)
20 November 1998	Return made up to 10/11/98; full list of members (6 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Secretary resigned;director resigned (1 page)
24 June 1998	Secretary resigned;director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 November 1997	Registered office changed on 27/11/97 from: pipework engineering & developme neachells lane, wednesfield wolverhampton WV11 3QH (1 page)
27 November 1997	Registered office changed on 27/11/97 from: pipework engineering & developme neachells lane, wednesfield wolverhampton WV11 3QH (1 page)
25 November 1997	Company name changed pike acquisition no.2 LIMITED\certificate issued on 25/11/97 (2 pages)
25 November 1997	Company name changed pike acquisition no.2 LIMITED\certificate issued on 25/11/97 (2 pages)
10 November 1997	Incorporation (23 pages)
10 November 1997	Incorporation (23 pages)

Shaw Dunn Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London