BREDERO SHAW LIMITED

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BREDERO SHAW LIMITED

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Key Data

Status

Dissolved

Company No.

04516284

Incorporation date

20/08/2002

Size

Dormant

Contacts

Registered address

Registered address

Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon PL6 7SGCopy
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Latest events (Record since 20/08/2002)
dot icon26/08/2015
Final Gazette dissolved following liquidation
dot icon26/05/2015
Return of final meeting in a members' voluntary winding up
dot icon22/12/2013
Declaration of solvency
dot icon22/12/2013
Appointment of a voluntary liquidator
dot icon22/12/2013
Resolutions
dot icon03/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon03/09/2013
Director's details changed for Gary Scott Love on 2013-08-21
dot icon18/04/2013
Director's details changed for Chadi Shawki Soliman on 2013-03-01
dot icon14/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/02/2013
Termination of appointment of Henry Mccoll as a secretary
dot icon07/02/2013
Termination of appointment of Henry Mccoll as a director
dot icon07/02/2013
Appointment of Chadi Shawki Soliman as a secretary
dot icon07/02/2013
Appointment of Chadi Shawki Soliman as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon23/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon27/10/2011
Appointment of Henry Brown Mccoll as a director
dot icon29/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon24/08/2011
Termination of appointment of John Tikkanen as a director
dot icon24/08/2011
Termination of appointment of Kevin Reizer as a director
dot icon20/06/2011
Full accounts made up to 2010-12-31
dot icon22/09/2010
Register(s) moved to registered inspection location
dot icon22/09/2010
Register inspection address has been changed
dot icon22/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon26/05/2010
Full accounts made up to 2009-12-31
dot icon28/09/2009
Full accounts made up to 2008-12-31
dot icon08/09/2009
Return made up to 21/08/09; full list of members
dot icon15/12/2008
Return made up to 21/08/08; full list of members
dot icon08/12/2008
Appointment terminated director leslie hutchison
dot icon08/12/2008
Director appointed kevin reizer
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon29/08/2007
Director's particulars changed
dot icon29/08/2007
Return made up to 21/08/07; full list of members
dot icon08/10/2006
Full accounts made up to 2005-12-31
dot icon29/08/2006
Return made up to 21/08/06; full list of members
dot icon29/08/2006
New director appointed
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Registered office changed on 30/08/06 from: bergstrand house parkwood close broadley industrial park plymouth devon PL6 7EZ
dot icon24/01/2006
New director appointed
dot icon24/01/2006
New director appointed
dot icon25/09/2005
Director resigned
dot icon13/09/2005
Full accounts made up to 2004-12-31
dot icon05/09/2005
Return made up to 21/08/05; full list of members
dot icon25/08/2005
Director resigned
dot icon17/10/2004
Return made up to 21/08/04; full list of members
dot icon06/09/2004
Director resigned
dot icon08/07/2004
Resolutions
dot icon08/07/2004
Resolutions
dot icon08/07/2004
Resolutions
dot icon30/06/2004
Full accounts made up to 2003-12-31
dot icon01/06/2004
Location of register of members (non legible)
dot icon02/09/2003
Return made up to 21/08/03; full list of members
dot icon02/09/2003
Location of register of members
dot icon18/06/2003
Registered office changed on 19/06/03 from: 150 aldersgate street london EC1A 4EJ
dot icon18/06/2003
Secretary resigned
dot icon18/06/2003
New secretary appointed
dot icon17/02/2003
New director appointed
dot icon17/02/2003
New director appointed
dot icon17/02/2003
Secretary resigned
dot icon22/12/2002
Ad 18/12/02--------- £ si 999999@1=999999 £ ic 1/1000000
dot icon22/12/2002
Memorandum and Articles of Association
dot icon22/12/2002
Nc inc already adjusted 18/12/02
dot icon22/12/2002
Resolutions
dot icon22/12/2002
Resolutions
dot icon05/11/2002
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon25/09/2002
New secretary appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon25/09/2002
New secretary appointed;new director appointed
dot icon23/09/2002
Secretary resigned
dot icon23/09/2002
Director resigned
dot icon20/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutchison, Leslie
Director
30/11/2005 - 01/09/2008
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/08/2002 - 21/08/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
21/08/2002 - 21/08/2002
43699
Mccoll, Henry Brown
Director
04/10/2011 - 14/12/2012
5
Buckley, William Peter
Director
21/08/2002 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BREDERO SHAW LIMITED

BREDERO SHAW LIMITED is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon PL6 7SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREDERO SHAW LIMITED?

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BREDERO SHAW LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 26/08/2015.

Where is BREDERO SHAW LIMITED located?

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BREDERO SHAW LIMITED is registered at Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon PL6 7SG.

What does BREDERO SHAW LIMITED do?

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BREDERO SHAW LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for BREDERO SHAW LIMITED?

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The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.