| Company Name | Shaw Mudge & Company, U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03439153 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1997(26 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grant Mudge |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 196 Lonetown Road West Redding 06896 Connecticut United States |
| Director Name | Patricia Mudge |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 May 2001(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 630 Steamboat Road Apartment 1b North Greenwich 06830 Connecticut United States |
| Secretary Name | Patricia Mudge |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 04 May 2001(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 630 Steamboat Road Apartment 1b North Greenwich 06830 Connecticut United States |
| Director Name | William Mowry Connelly |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Attorney At Law |
| Correspondence Address | 2742 Rocklyn Road Shaker Heights Ohio 44122 Usa Foreign |
| Director Name | Shaw Mudge |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 East Middle Patent Road Greenwich Connecticut 06831 Usa Foreign |
| Secretary Name | William Mowry Connelly |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Attorney At Law |
| Correspondence Address | 2742 Rocklyn Road Shaker Heights Ohio 44122 Usa Foreign |
Location
| Registered Address | 112 Quayside St Ann's Wharf Newcastle Upon Tyne NE99 1SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,538 |
| Cash | £295 |
| Current Liabilities | £1,491 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2006 | Full accounts made up to 30 September 2005 (6 pages) |
| 20 April 2006 | Application for striking-off (1 page) |
| 10 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 29 July 2005 | Full accounts made up to 30 September 2004 (6 pages) |
| 6 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 5 August 2004 | Full accounts made up to 30 September 2003 (6 pages) |
| 1 October 2003 | Return made up to 24/09/03; full list of members
|
| 22 August 2003 | Full accounts made up to 30 September 2002 (5 pages) |
| 4 November 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 27 July 2002 | Full accounts made up to 30 September 2001 (6 pages) |
| 1 November 2001 | Return made up to 24/09/01; full list of members (7 pages) |
| 8 August 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 29 May 2001 | Return made up to 24/09/00; full list of members
|
| 29 May 2001 | Secretary resigned;director resigned (1 page) |
| 29 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 8 June 2000 | Resolutions
|
| 2 November 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 6 November 1998 | Return made up to 24/09/98; full list of members
|
| 24 September 1997 | Incorporation (19 pages) |