The Shaw Group UK 2001 Pension Plan Limited

Company Name	The Shaw Group UK 2001 Pension Plan Limited
Company Status	Dissolved
Company Number	04249466
Category	Private Limited Company
Incorporation Date	10 July 2001(22 years, 9 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Name	Castlegate 192 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Jason Kitts
Status	Closed
Appointed	26 July 2018(17 years 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 Tareq Kawash
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 October 2018(17 years, 3 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 Ashok Joshi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Closed
Appointed	08 October 2018(17 years, 3 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 Travis Michael Brantley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	15 March 2019(17 years, 8 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	Damian Stephen Nigel Albon Booth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	7 months (resigned 28 February 2002)
Role	Pipe Fitter
Correspondence Address	121 Elm Tree Avenue Derby Derbyshire DE56 0NN

Director Name	Mr Mark Phillips
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 4 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 06 June 2009)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Derek Vincent Sayer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2003)
Role	Engineer
Correspondence Address	Bridge House Gamston Retford Nottinghamshire DN22 0QD

Director Name	Donald Compton Wood
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Downleaze 21 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2002)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Peter Nigel Watson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 2005)
Role	Chartered Engineer
Correspondence Address	45 Rookery Close Abingdon Oxfordshire OX13 6LY

Secretary Name	Mr Mark Phillips
Nationality	British
Status	Resigned
Appointed	30 June 2002(11 months, 3 weeks 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(2 years, 2 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	01 March 2005(3 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 March 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Stores Road Derby Derbyshire DE21 4BG

Director Name	Julie Conroy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2012)
Role	HR Officer
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(15 years, 4 months 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(15 years, 4 months 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(15 years, 4 months 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 Moran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(17 years, 3 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

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	shawgroup.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	Shaw Group Uk LTD 100.00% Ordinary

Accounts

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

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)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 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)
25 October 2018	Appointment of Mr Ashok Joshi as a director on 8 October 2018 (2 pages)
25 October 2018	Termination of appointment of a director (1 page)
25 October 2018	Appointment of Mr Tareq Kawash as a director on 8 October 2018 (2 pages)
25 October 2018	Termination of appointment of Lynn Ann Sheach as a director on 8 October 2018 (1 page)
25 October 2018	Appointment of Mr Timothy Moran as a director on 8 October 2018 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 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 26 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 July 2017	Notification of Shaw Group Uk Ltd as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Shaw Group Uk Ltd as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of Shaw Group Uk Ltd as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Confirmation statement made on 10 July 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	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 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	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 secretary on 30 November 2016 (1 page)
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)
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)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
16 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (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)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
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)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
21 March 2012	Termination of appointment of Derek Hunter as a director (1 page)
21 March 2012	Termination of appointment of Donald Wood as a director (1 page)
21 March 2012	Termination of appointment of Julie Conroy as a director (1 page)
21 March 2012	Termination of appointment of Donald Wood as a director (1 page)
21 March 2012	Termination of appointment of Derek Hunter as a director (1 page)
21 March 2012	Termination of appointment of Julie Conroy as a director (1 page)
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)
28 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
13 July 2010	Director's details changed for Derek Hunter on 10 July 2010 (2 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Derek Hunter on 10 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Mark Phillips on 10 July 2010 (1 page)
13 July 2010	Secretary's details changed for Mark Phillips on 10 July 2010 (1 page)
13 July 2010	Director's details changed for Julie Conroy on 10 July 2010 (2 pages)
13 July 2010	Director's details changed for Mark Phillips on 10 July 2010 (2 pages)
13 July 2010	Director's details changed for Mark Phillips on 10 July 2010 (2 pages)
13 July 2010	Director's details changed for Julie Conroy on 10 July 2010 (2 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 July 2009	Return made up to 10/07/09; full list of members (4 pages)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
12 June 2009	Appointment terminated director roy pilgrim (1 page)
12 June 2009	Appointment terminated director roy pilgrim (1 page)
31 March 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
31 March 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
22 July 2008	Return made up to 10/07/08; full list of members (4 pages)
22 July 2008	Return made up to 10/07/08; full list of members (4 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)
12 July 2007	Return made up to 10/07/07; full list of members (3 pages)
12 July 2007	Return made up to 10/07/07; full list of members (3 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)
25 July 2006	Return made up to 10/07/06; full list of members (8 pages)
25 July 2006	Return made up to 10/07/06; full list of members (8 pages)
9 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
9 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2005	Return made up to 10/07/05; full list of members (8 pages)
19 July 2005	Return made up to 10/07/05; full list of members (8 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 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)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (1 page)
18 July 2003	Return made up to 10/07/03; full list of members (8 pages)
18 July 2003	Return made up to 10/07/03; full list of members (8 pages)
13 May 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
13 May 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
22 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 April 2002	New director appointed (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Ad 27/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Ad 27/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
23 July 2001	Company name changed castlegate 192 LIMITED\certificate issued on 23/07/01 (2 pages)
23 July 2001	Company name changed castlegate 192 LIMITED\certificate issued on 23/07/01 (2 pages)
10 July 2001	Incorporation (14 pages)
10 July 2001	Incorporation (14 pages)

The Shaw Group UK 2001 Pension Plan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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