Company NameT.H.Shaw & Sons Limited
Company StatusDissolved
Company Number00743522
CategoryPrivate Limited Company
Incorporation Date7 December 1962(61 years, 4 months ago)
Dissolution Date9 October 2001 (22 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameDerrick Armer
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1992(29 years, 9 months after company formation)
Appointment Duration9 years, 1 month (closed 09 October 2001)
RoleMaster Plumber
Correspondence Address63 Simon Green
Westwood Golcar
Huddersfield
West Yorkshire
HD7 4JZ
Director NameMr David William Shaw
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1992(29 years, 9 months after company formation)
Appointment Duration9 years, 1 month (closed 09 October 2001)
RoleMaster Electrician
Correspondence Address7 Yew Tree Lane
Slaithwaite
Huddersfield
West Yorkshire
HD7 5HU
Secretary NameDerrick Armer
NationalityBritish
StatusClosed
Appointed28 August 1992(29 years, 9 months after company formation)
Appointment Duration9 years, 1 month (closed 09 October 2001)
RoleCompany Director
Correspondence Address63 Simon Green
Westwood Golcar
Huddersfield
West Yorkshire
HD7 4JZ

Location

Registered AddressSimpson Wood
Bank Chambers, Market Street
Huddersfield
West Yorkshire
HD1 2EW
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 December

Filing History

9 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001First Gazette notice for voluntary strike-off (1 page)
18 December 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
12 December 2000Voluntary strike-off action has been suspended (1 page)
9 November 2000Application for striking-off (1 page)
25 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2000Registered office changed on 06/03/00 from: 1 market place slaithwaite huddersfield HD7 5AP (1 page)
13 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
3 September 1999Return made up to 28/08/99; full list of members (6 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
11 September 1998Return made up to 28/08/98; no change of members (4 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (9 pages)
30 September 1997Return made up to 28/08/97; no change of members (4 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (9 pages)
1 October 1996Return made up to 28/08/96; full list of members (6 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
3 October 1995Return made up to 28/08/95; no change of members (4 pages)