SHAW METALS LIMITED

Key Data

Status

Dissolved

Company No.

03723801

Incorporation date

01/03/1999

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

09/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

02/12/2013

Liquidators' statement of receipts and payments to 2013-10-06

View PDF (12 pages)

16/12/2012

Liquidators' statement of receipts and payments to 2012-10-06

View PDF (11 pages)

09/04/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-04-10

View PDF (2 pages)

17/10/2011

Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 2011-10-18

View PDF (2 pages)

17/10/2011

Statement of affairs with form 4.19

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17/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2011

Resolutions

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

23/03/2011

Appointment of Michael David Rowland as a director

View PDF (3 pages)

25/08/2010

Termination of appointment of Lindsay Grant as a secretary

View PDF (1 pages)

19/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

12/08/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

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05/05/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

28/08/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

28/08/2008

Appointment Terminated Secretary sacha rifkin

View PDF (1 pages)

11/03/2008

Secretary appointed lindsay grant

View PDF (1 pages)

11/03/2008

Registered office changed on 12/03/2008 from 3RD floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

15/04/2007

Return made up to 13/03/07; full list of members

View PDF (6 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

08/05/2006

Return made up to 13/03/06; full list of members

View PDF (6 pages)

22/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

21/12/2005

Registered office changed on 22/12/05 from: beaumont house 47 mount pleasant london WC1X 0AE

View PDF (1 pages)

14/12/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

18/05/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

29/12/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

29/12/2004

Director's particulars changed

View PDF (0 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

13/04/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

25/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

11/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

11/03/2002

Director's particulars changed

View PDF (0 pages)

26/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

24/04/2001

Director resigned

View PDF (0 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

15/10/2000

New director appointed

View PDF (2 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

19/03/2000

Secretary resigned;director resigned

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31/01/2000

Certificate of change of name

View PDF (2 pages)

26/01/2000

Registered office changed on 27/01/00 from: 5TH floor metropolitan house 1 hagley road birmingham west midlands B16 8TG

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Registered office changed on 13/07/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/03/1999

Incorporation

View PDF (13 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/1999 - 28/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/03/1999 - 28/06/1999	43699
Shaw, Daniel Jonathon	Director	27/02/2000 - Present	5
Drewitt, Michael St George Napier	Director	05/10/2000 - 18/04/2001	-
Shaw, Elaine	Secretary	28/06/1999 - 12/03/2000	1

Persons with Significant Control

No PSC data available.

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Description

About SHAW METALS LIMITED

SHAW METALS LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. There are currently 2 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 METALS LIMITED?

SHAW METALS LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 09/03/2014.

Where is SHAW METALS LIMITED located?

SHAW METALS LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does SHAW METALS LIMITED do?

SHAW METALS LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for SHAW METALS LIMITED?

The latest filing was on 09/03/2014: Final Gazette dissolved following liquidation.