FRANK SHAW & SON LIMITED

Key Data

Status

Dissolved

Company No.

04801435

Incorporation date

16/06/2003

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

02/03/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2019

Application to strike the company off the register

View PDF (3 pages)

14/07/2015

Restoration by order of the court

View PDF (4 pages)

27/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

06/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Charles William Shaw on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Catharine Elizabeth Shaw on 2009-10-01

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

16/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

29/03/2009

Registered office changed on 30/03/2009 from barclays bank chambers 37 high street knaresborough north yorkshire HG5 0HB

View PDF (1 pages)

22/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

22/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

26/06/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

20/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

27/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

25/07/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

22/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

17/03/2005

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

01/07/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

11/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (16 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	16/06/2003 - 16/06/2003	1441
A.C. Directors Limited	Nominee Director	16/06/2003 - 16/06/2003	1402
Shaw, Catharine Elizabeth	Secretary	17/06/2003 - Present	-
Shaw, Catharine Elizabeth	Director	17/06/2003 - Present	2
Shaw, Charles William	Director	16/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FRANK SHAW & SON LIMITED

FRANK SHAW & SON LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at 2 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY. 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 FRANK SHAW & SON LIMITED?

FRANK SHAW & SON LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 02/03/2020.

Where is FRANK SHAW & SON LIMITED located?

FRANK SHAW & SON LIMITED is registered at 2 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY.

What does FRANK SHAW & SON LIMITED do?

FRANK SHAW & SON LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for FRANK SHAW & SON LIMITED?

The latest filing was on 02/03/2020: Final Gazette dissolved via voluntary strike-off.