| Company Name | Giles Shaw & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00198573 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1924(99 years ago) |
| Dissolution Date | 9 September 2003 (19 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Richard Garsed Warrington |
|---|---|
| Date of Birth | November 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(76 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 September 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lane Head House Shepley Huddersfield West Yorkshire HD8 8BW |
| Secretary Name | Richard Garsed Warrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(76 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 September 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lane Head House Shepley Huddersfield West Yorkshire HD8 8BW |
| Director Name | Mr John Stuart Dyson |
|---|---|
| Date of Birth | May 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(77 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 09 September 2003) |
| Role | Chartered Certified Accountant |
| Correspondence Address | Moordene Gate Head Marsden Huddersfield West Yorkshire HD7 6JR |
| Director Name | Mr Kenneth Wright Pressley |
|---|---|
| Date of Birth | June 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(67 years after company formation) |
| Appointment Duration | 9 years (resigned 16 July 2000) |
| Role | Company Director |
| Correspondence Address | Hollins Cottage Hollins Lane Greenfield Oldham Lancashire OL3 7NJ |
| Director Name | Mrs Mary Barbara Pressley |
|---|---|
| Date of Birth | July 1915 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(67 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 20 May 2002) |
| Role | Company Director |
| Correspondence Address | Hollins Cottage Hollins Lane Greenfield Oldham Lancashire OL3 7NJ |
| Secretary Name | Mr Kenneth Wright Pressley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(67 years after company formation) |
| Appointment Duration | 9 years (resigned 16 July 2000) |
| Role | Company Director |
| Correspondence Address | Hollins Cottage Hollins Lane Greenfield Oldham Lancashire OL3 7NJ |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,370,341 |
| Cash | £9,842 |
| Current Liabilities | £27,557 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2003 | Application for striking-off (1 page) |
| 28 June 2002 | Return made up to 22/06/02; full list of members (8 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: hollins cottage hollins lane greenfield oldham OL3 7NJ (1 page) |
| 10 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 25 July 2001 | Resolutions
|
| 4 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 25 July 2000 | Secretary resigned;director resigned (1 page) |
| 25 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 June 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 2 July 1997 | Return made up to 22/06/97; full list of members (5 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 July 1996 | Return made up to 22/06/96; full list of members (5 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |