BRETTELL & SHAW,LIMITED

Key Data

Status

Dissolved

Company No.

00126111

Incorporation date

23/12/1912

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1980)

06/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2011

Administrator's progress report to 2011-08-03

View PDF (16 pages)

06/09/2011

Administrator's progress report to 2011-09-02

View PDF (15 pages)

06/09/2011

Notice of move from Administration to Dissolution on 2011-09-02

View PDF (15 pages)

24/06/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

17/06/2011

Notice of resignation of an administrator

View PDF (7 pages)

17/03/2011

Administrator's progress report to 2011-01-10

View PDF (13 pages)

17/03/2011

Administrator's progress report to 2010-08-03

View PDF (14 pages)

07/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

04/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/03/2010

Administrator's progress report to 2010-02-03

View PDF (13 pages)

30/09/2009

Statement of administrator's proposal

View PDF (18 pages)

25/09/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

20/08/2009

Registered office changed on 20/08/2009 from vulcan house hayes lane lye stourbridge west midlands DY9 8QT

View PDF (1 pages)

08/08/2009

Appointment of an administrator

View PDF (1 pages)

03/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

06/06/2009

Appointment Terminated Director clive steele

View PDF (1 pages)

15/07/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

26/03/2008

Accounts for a small company made up to 2007-12-31

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26/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

09/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

09/06/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (2 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

29/10/2004

Auditor's resignation

View PDF (2 pages)

24/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/10/2003

Registered office changed on 08/10/03 from: rhodesia works west street quarry bank brierley hill west midlands DY5 2DT

View PDF (1 pages)

12/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

20/06/2002

Miscellaneous

View PDF (1 pages)

16/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

12/06/2001

Director resigned

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

24/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

23/06/1999

Director's particulars changed

View PDF (0 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/06/1998

Return made up to 07/06/98; no change of members

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08/06/1998

Director's particulars changed

View PDF (0 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

08/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/05/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

11/01/1996

Notice of assignment of name or new name to shares

View PDF (1 pages)

11/01/1996

Statement of rights variation attached to shares

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11/01/1996

Resolutions

View PDF (1 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

30/05/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

30/05/1995

Registered office changed on 30/05/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

23/09/1994

Particulars of mortgage/charge

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16/08/1994

Full accounts made up to 1993-12-31

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25/05/1994

Return made up to 07/06/94; no change of members

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11/01/1994

New director appointed

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27/05/1993

Return made up to 07/06/93; full list of members

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06/05/1993

Full accounts made up to 1992-12-31

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27/08/1992

Return made up to 07/06/92; no change of members

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19/05/1992

Full accounts made up to 1991-12-31

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20/09/1991

Secretary resigned;new secretary appointed

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21/06/1991

Particulars of mortgage/charge

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06/06/1991

Full accounts made up to 1990-12-31

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06/06/1991

Return made up to 07/06/91; no change of members

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02/07/1990

Return made up to 07/06/90; full list of members

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21/06/1990

Full accounts made up to 1989-12-31

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15/05/1989

Director resigned

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15/05/1989

New director appointed

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04/04/1989

Return made up to 15/03/89; full list of members

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20/03/1989

Full accounts made up to 1988-12-31

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21/06/1988

Return made up to 26/05/88; full list of members

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25/05/1988

Full accounts made up to 1987-12-31

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19/05/1987

Return made up to 31/03/87; full list of members

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28/03/1987

Full accounts made up to 1986-12-31

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01/07/1986

Full accounts made up to 1985-12-31

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01/07/1986

Annual return made up to 24/03/86

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19/09/1980

Particulars of mortgage/charge

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Cartwright, Claire Louise	Director	05/02/2000 - 31/05/2001	6
Cartwright, John Paul	Director	05/02/2000 - Present	12
Steele, Clive David	Director	01/01/2006 - 29/05/2009	-
Scott, Jonathan William	Director	04/01/1994 - Present	-
Cope, Anthony David	Director	01/01/2001 - 31/07/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BRETTELL & SHAW,LIMITED

BRETTELL & SHAW,LIMITED is an(a) Dissolved company incorporated on 23/12/1912 with the registered office located at St Philips Point, Temple Row, Birmingham B2 5AF. There are currently 3 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 BRETTELL & SHAW,LIMITED?

BRETTELL & SHAW,LIMITED is currently Dissolved. It was registered on 23/12/1912 and dissolved on 06/12/2011.

Where is BRETTELL & SHAW,LIMITED located?

BRETTELL & SHAW,LIMITED is registered at St Philips Point, Temple Row, Birmingham B2 5AF.

What does BRETTELL & SHAW,LIMITED do?

BRETTELL & SHAW,LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BRETTELL & SHAW,LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved following liquidation.