Company NameGiles Shaw & Company Limited
Company StatusDissolved
Company Number00198573
CategoryPrivate Limited Company
Incorporation Date11 June 1924(96 years, 11 months ago)
Dissolution Date9 September 2003 (17 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameRichard Garsed Warrington
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2000(76 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 09 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLane Head House
Shepley
Huddersfield
West Yorkshire
HD8 8BW
Secretary NameRichard Garsed Warrington
NationalityBritish
StatusClosed
Appointed17 July 2000(76 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 09 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLane Head House
Shepley
Huddersfield
West Yorkshire
HD8 8BW
Director NameMr John Stuart Dyson
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2002(77 years, 12 months after company formation)
Appointment Duration1 year, 3 months (closed 09 September 2003)
RoleChartered Certified Accountant
Correspondence AddressMoordene Gate Head
Marsden
Huddersfield
West Yorkshire
HD7 6JR
Director NameMr Kenneth Wright Pressley
Date of BirthJune 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(67 years after company formation)
Appointment Duration9 years (resigned 16 July 2000)
RoleCompany Director
Correspondence AddressHollins Cottage Hollins Lane Greenfield
Oldham
Lancashire
OL3 7NJ
Director NameMrs Mary Barbara Pressley
Date of BirthJuly 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(67 years after company formation)
Appointment Duration10 years, 11 months (resigned 20 May 2002)
RoleCompany Director
Correspondence AddressHollins Cottage Hollins Lane
Greenfield
Oldham
Lancashire
OL3 7NJ
Secretary NameMr Kenneth Wright Pressley
NationalityBritish
StatusResigned
Appointed22 June 1991(67 years after company formation)
Appointment Duration9 years (resigned 16 July 2000)
RoleCompany Director
Correspondence AddressHollins Cottage Hollins Lane Greenfield
Oldham
Lancashire
OL3 7NJ

Location

Registered Address35 Westgate
Huddersfield
West Yorkshire
HD1 1PA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£1,370,341
Cash£9,842
Current Liabilities£27,557

Accounts

Latest Accounts31 December 2000 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003First Gazette notice for voluntary strike-off (1 page)
14 April 2003Application for striking-off (1 page)
28 June 2002Return made up to 22/06/02; full list of members (8 pages)
27 May 2002Director resigned (1 page)
27 May 2002New director appointed (2 pages)
27 May 2002Registered office changed on 27/05/02 from: hollins cottage hollins lane greenfield oldham OL3 7NJ (1 page)
10 August 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 July 2001Return made up to 22/06/01; full list of members (7 pages)
25 July 2000Secretary resigned;director resigned (1 page)
25 July 2000New secretary appointed;new director appointed (2 pages)
13 July 2000Return made up to 22/06/00; full list of members (7 pages)
14 June 2000Accounts for a small company made up to 31 December 1999 (4 pages)
7 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
19 July 1999Return made up to 22/06/99; full list of members (6 pages)
24 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
24 June 1998Return made up to 22/06/98; no change of members (4 pages)
2 July 1997Return made up to 22/06/97; full list of members (5 pages)
6 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
1 July 1996Return made up to 22/06/96; full list of members (5 pages)
13 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
27 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)