Shaw's Laundries,Limited

Company Name	Shaw's Laundries,Limited
Company Status	Dissolved
Company Number	00082150
Category	Private Limited Company
Incorporation Date	28 September 1904(118 years, 9 months ago)
Dissolution Date	8 November 2008 (14 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Dr Edward Crawford Hope
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(101 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speck End 16 Ham Close Cheltenham Gloucestershire GL52 6NP Wales

Director Name	Antonette Bovington
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(86 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Rose Cottage Magpie Bottom Knatts Valley Sevenoaks Kent TN15 6XP

Director Name	Mr John Bernard Bovington
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(86 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 March 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Magpie Bottom Knatts Valley Sevenoaks Kent TN15 6XP

Director Name	Judy Bovington
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(86 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Pearsons Green Farmhouse Pearsons Green Brenchley Kent TN12 7DE

Director Name	Mark James Bovington
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(86 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 1993)
Role	Managing Director
Correspondence Address	Pearsons Green Farmhouse Pearsons Green Brenchley Kent TN12 7DE

Secretary Name	Mr John Bernard Bovington
Nationality	British
Status	Resigned
Appointed	31 December 1990(86 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Magpie Bottom Knatts Valley Sevenoaks Kent TN15 6XP

Director Name	Thomas John Bovington
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(89 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2003)
Role	Managing Director
Correspondence Address	Braeside Knatts Valley Road Knatts Valley Woodlands Sevenoaks Kent TN15 6AE

Director Name	Anna Dagnall
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1995(91 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 17 March 2003)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	6 Forge View Mark Lane Underriver Kent TN15 0RY

Director Name	Gareth Justin Draper
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(93 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 2002)
Role	Sales Director
Correspondence Address	Cannon Farm Thorn Road, Marden Tonbridge Kent TN12 9LR

Director Name	Mr Patrick John Mulcahy
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(98 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Trinity Lane Caerleon Newport Gwent NP18 3SZ Wales

Director Name	John Edgar Winston Walters
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(98 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Springfield House Knightcott Road Abbots Leigh Bristol Avon BS8 3SB

Secretary Name	Mr Patrick John Mulcahy
Nationality	British
Status	Resigned
Appointed	17 March 2003(98 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Trinity Lane Caerleon Newport Gwent NP18 3SZ Wales

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,722,036
Gross Profit	£1,768,483
Net Worth	£1,270,314
Cash	£77,282
Current Liabilities	£420,206

Accounts

Latest Accounts	31 December 2005 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2008	Administrator's progress report to 31 July 2008 (11 pages)
8 August 2008	Notice of move from Administration to Dissolution (11 pages)
17 March 2008	Administrator's progress report to 12 August 2008 (11 pages)
18 January 2008	Notice of extension of period of Administration (1 page)
8 November 2007	Secretary resigned;director resigned (1 page)
17 September 2007	Administrator's progress report (15 pages)
23 April 2007	Statement of administrator's proposal (56 pages)
18 April 2007	Statement of affairs (6 pages)
6 March 2007	Registered office changed on 06/03/07 from: 210 aztec west almondsbury bristol BS32 4SN (1 page)
22 February 2007	Appointment of an administrator (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 August 2006	Full accounts made up to 31 December 2005 (16 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
18 January 2005	Return made up to 31/12/04; full list of members (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 August 2003	Director resigned (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 210 aztec west almondsbury bristol avon BS32 4SN (1 page)
8 April 2003	Particulars of mortgage/charge (8 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2003	Resolutions RES13 ‐ Shares 17/03/03 (1 page)
1 April 2003	Resolutions RES13 ‐ Shares 17/03/03 (1 page)
1 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (3 pages)
1 April 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
1 April 2003	Registered office changed on 01/04/03 from: unit x springhead enterprise park springhead road northfleet kent DA11 8HN (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned;director resigned (1 page)
31 March 2003	Return made up to 31/12/02; full list of members (9 pages)
26 March 2003	Full accounts made up to 30 September 2002 (25 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2002	Director resigned (1 page)
25 April 2002	Full accounts made up to 30 September 2001 (23 pages)
20 March 2002	Return made up to 31/12/01; full list of members (8 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Full accounts made up to 30 September 2000 (23 pages)
14 June 2001	Particulars of mortgage/charge (5 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (8 pages)
27 June 2000	Accounts for a medium company made up to 30 September 1999 (21 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(288) ‐ Director's particulars changed (8 pages)
7 April 1999	Full accounts made up to 30 September 1998 (15 pages)
23 December 1998	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1998	Full accounts made up to 30 September 1997 (16 pages)
20 January 1998	New director appointed (2 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
13 November 1995	New director appointed (2 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
2 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1993	Director resigned (2 pages)
4 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 August 1993	Full accounts made up to 30 September 1992 (12 pages)
26 June 1992	Full accounts made up to 30 September 1991 (11 pages)
14 October 1987	Full accounts made up to 30 September 1986 (12 pages)
21 February 1984	Accounts made up to 30 September 1982 (11 pages)
27 October 1982	Accounts made up to 30 September 1981 (11 pages)
25 January 1980	Accounts made up to 30 September 1979 (10 pages)
22 March 1979	Accounts made up to 30 September 1978 (5 pages)
31 May 1978	Accounts made up to 12 June 1977 (4 pages)

Shaw's Laundries,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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