| Company Name | Shaw Coulter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01462956 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1979(44 years, 5 months ago) |
| Dissolution Date | 27 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr George Alan Coulter |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 January 2011) |
| Role | Pet Food Retailer |
| Correspondence Address | 26 Thropton Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3HT |
| Secretary Name | Mrs Ann Coulter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 January 2011) |
| Role | Company Director |
| Correspondence Address | 26 Thropton Crescent Newcastle Upon Tyne Tyne & Wear NE3 3HT |
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,617 |
| Cash | £4,196 |
| Current Liabilities | £40,418 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 27 October 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 3 September 2010 | Liquidators' statement of receipts and payments to 20 July 2010 (6 pages) |
| 3 September 2010 | Liquidators statement of receipts and payments to 20 July 2010 (6 pages) |
| 22 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2009 | Statement of affairs with form 4.19 (5 pages) |
| 28 July 2009 | Resolutions
|
| 28 July 2009 | Resolutions
|
| 28 July 2009 | Statement of affairs with form 4.19 (5 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from kenton park shopping centre kenton road gosforth newcastle upon tyne NE3 4RU (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from kenton park shopping centre kenton road gosforth newcastle upon tyne NE3 4RU (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 August 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 14 August 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 10 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 August 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 July 2004 | Return made up to 20/06/04; full list of members
|
| 7 July 2004 | Return made up to 20/06/04; full list of members (8 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 September 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 September 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 17 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 July 2000 | Return made up to 20/06/00; full list of members
|
| 17 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 6 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 6 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 18 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 5 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |