Company NameW.B. Shaw Limited
Company StatusDissolved
Company Number07289412
CategoryPrivate Limited Company
Incorporation Date18 June 2010(13 years, 10 months ago)
Dissolution Date10 November 2015 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Walter Brian Shaw
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2010(same day as company formation)
RoleDraughtsman
Country of ResidenceUnited Kingdom
Correspondence Address49 Clayton Drive
Billingham
Cleveland
TS22 5BZ

Location

Registered Address49 Cayton Drive
Billingham
Cleveland
TS22 5BZ
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham West
Built Up AreaTeesside

Shareholders

1 at £1Walter Brian Shaw
100.00%
Ordinary

Financials

Year2014
Net Worth-£719
Cash£224
Current Liabilities£1,017

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015Application to strike the company off the register (3 pages)
14 July 2015Application to strike the company off the register (3 pages)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
9 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(3 pages)
9 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(3 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
3 May 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 May 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
11 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
13 September 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 September 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
18 June 2010Registered office address changed from 49 Clayton Drive Billingham Cleveland TS22 5BZ United Kingdom on 18 June 2010 (1 page)
18 June 2010Incorporation (16 pages)
18 June 2010Registered office address changed from 49 Clayton Drive Billingham Cleveland TS22 5BZ United Kingdom on 18 June 2010 (1 page)
18 June 2010Incorporation (16 pages)