| Company Name | Shaw Media Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03894781 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
| Previous Name | Shaw Group Properties Limited |
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 | Peter Frohlich |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 London Road Stanmore Middlesex HA7 4NS |
| Director Name | Mr Alan Frank Bartlett |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | The Coach House Litfield Road Clifton Bristol BS8 3LL |
| Secretary Name | Christopher Philip Parkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Stoke Lane Redditch Worcestershire B98 8RR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Star Street London W2 1QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 1 rosehill willenhall west midlands WV13 2AS (1 page) |
| 27 October 2003 | Company name changed shaw group properties LIMITED\certificate issued on 27/10/03 (2 pages) |
| 25 February 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 10 January 2002 | Return made up to 15/12/01; full list of members
|
| 31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 23 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 18 October 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 11 July 2000 | New director appointed (2 pages) |
| 18 May 2000 | Director resigned (1 page) |
| 15 December 1999 | Incorporation (17 pages) |
| 15 December 1999 | Secretary resigned (1 page) |