SHAW INSPECTION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03672214

Incorporation date

22/11/1998

Size

Full

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1998)

21/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2012-11-08

View PDF (7 pages)

10/11/2011

Declaration of solvency

View PDF (3 pages)

10/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2011

Resolutions

View PDF (1 pages)

27/10/2011

Appointment of Henry Brown Mccoll as a director on 2011-10-04

View PDF (3 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/01/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (14 pages)

13/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (14 pages)

13/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

13/12/2009

Register inspection address has been changed

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/12/2008

Return made up to 23/11/08; full list of members

View PDF (5 pages)

30/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/01/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

21/01/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

19/12/2007

Return made up to 23/12/07; full list of members

View PDF (5 pages)

19/12/2007

Location of register of members

View PDF (1 pages)

12/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

19/06/2007

Registered office changed on 20/06/07 from: grist mill crittens road great yarmouth norfolk NR31 0AG

View PDF (1 pages)

19/06/2007

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2007

Certificate of change of name

View PDF (2 pages)

29/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

04/12/2006

Return made up to 23/11/06; full list of members

View PDF (7 pages)

09/02/2006

Return made up to 23/11/05; full list of members

View PDF (7 pages)

13/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

21/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

24/10/2004

Return made up to 23/11/03; full list of members

View PDF (7 pages)

08/03/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

16/05/2003

Return made up to 23/11/02; full list of members

View PDF (8 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

29/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

30/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2002

Return made up to 23/11/01; full list of members

View PDF (7 pages)

26/06/2002

New director appointed

View PDF (1 pages)

25/06/2002

Certificate of change of name

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

03/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Return made up to 23/11/00; full list of members

View PDF (6 pages)

22/04/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

23/03/2000

Accounting reference date shortened from 30/11/99 to 31/03/99

View PDF (1 pages)

31/01/2000

Return made up to 23/11/99; full list of members

View PDF (6 pages)

31/01/2000

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

31/01/2000

Registered office changed on 01/02/00

View PDF (0 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1999

Certificate of change of name

View PDF (2 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Registered office changed on 14/01/99 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

22/11/1998

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Buckley, William Peter	Director	06/06/2007 - Present	5
Marsh, Peter Christopher	Secretary	30/11/2001 - 13/01/2003	-
OXFORD FORMATIONS LIMITED	Corporate Director	23/11/1998 - 23/12/1998	65
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	23/11/1998 - 23/12/1998	-
Edwards, Bernard John	Secretary	23/12/1998 - 30/11/2001	1

Persons with Significant Control

No PSC data available.

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Description

About SHAW INSPECTION SYSTEMS LIMITED

SHAW INSPECTION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at Bergstrand House Parkwood Close, Broadley Industrial Estate, 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 SHAW INSPECTION SYSTEMS LIMITED?

SHAW INSPECTION SYSTEMS LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 21/06/2013.

Where is SHAW INSPECTION SYSTEMS LIMITED located?

SHAW INSPECTION SYSTEMS LIMITED is registered at Bergstrand House Parkwood Close, Broadley Industrial Estate, Plymouth, Devon PL6 7SG.

What does SHAW INSPECTION SYSTEMS LIMITED do?

SHAW INSPECTION SYSTEMS LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for SHAW INSPECTION SYSTEMS LIMITED?

The latest filing was on 21/06/2013: Final Gazette dissolved following liquidation.