| Company Name | Terence Shaw (Stockton) Limited |
|---|---|
| Director | Olga Shaw |
| Company Status | Dissolved |
| Company Number | 01361545 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1978(46 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Olga Shaw |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1992(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 85 Darlington Road Hartburn Stockton-On-Tees TS18 5HA |
| Secretary Name | Terrie Bates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2006(27 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Correspondence Address | 85 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5HA |
| Director Name | Terence Charles Shaw |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(13 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 21 September 2005) |
| Role | Company Director |
| Correspondence Address | 85 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5HA |
| Secretary Name | Dorothy Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(13 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Seamer Road Hilton Yarm Cleveland TS15 9LB |
Location
| Registered Address | Hawdon Bell & Co 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,783 |
| Cash | £70,142 |
| Current Liabilities | £37,856 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 6 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: randol house martinet road thornaby stockton on tees cleveland TS17 0BA (1 page) |
| 30 November 2006 | Resolutions
|
| 30 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2006 | Declaration of solvency (3 pages) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: randol house martinet road thornaby stockton on tees TS17 0BA (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page) |
| 21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 19 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 27 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 8 February 2002 | Return made up to 22/01/02; full list of members
|
| 29 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 31 January 1999 | Return made up to 22/01/99; full list of members
|
| 31 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 24 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 30 January 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 29 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 10 December 1996 | Full accounts made up to 30 September 1996 (12 pages) |
| 26 January 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 10 November 1995 | Full accounts made up to 30 September 1995 (12 pages) |