| Company Name | Shaw Lifting Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02646742 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1991(32 years, 7 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
| Previous Name | Villabay Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Mr Neville Shaw |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 5 months (closed 17 April 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Bracken Crescent Guisborough Cleveland TS14 8DU |
| Director Name | Mr Peter Turner |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 5 months (closed 17 April 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 27 Bexley Drive Normanby Middlesbrough Cleveland TS6 0ST |
| Secretary Name | Mr Neville Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 5 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bracken Crescent Guisborough Cleveland TS14 8DU |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | shaw-lifting.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 455920 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 22 Pochin Road Bolckow Road Industrial Estate Grangetown Middlesbrough Cleveland TS6 7AT |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Grangetown |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Mrs Carol Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Evelyn Turner 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2018 | Application to strike the company off the register (3 pages) |
| 17 January 2018 | Application to strike the company off the register (3 pages) |
| 11 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (11 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (11 pages) |
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 26 November 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 12 December 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 13 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 21 December 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 29 December 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 30 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 9 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 18/09/01; full list of members (7 pages) |
| 26 June 2002 | Return made up to 18/09/01; full list of members (7 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 19 October 2000 | Return made up to 18/09/00; full list of members
|
| 19 October 2000 | Return made up to 18/09/00; full list of members
|
| 6 January 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 16 December 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 16 December 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 1 August 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 1 August 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 23 December 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 23 July 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
| 23 July 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
| 23 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 23 July 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
| 23 July 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
| 20 March 1997 | Resolutions
|
| 20 March 1997 | Resolutions
|
| 13 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 13 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 18 October 1995 | Return made up to 18/09/95; full list of members (6 pages) |
| 18 October 1995 | Return made up to 18/09/95; full list of members (6 pages) |