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C SHAW LOVELL & SONS LIMITED

Learn more about C SHAW LOVELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST WAY, AVONMOUTH, BRISTOL, BS11 9EF

C SHAW LOVELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00097970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.05.15
dissolution date: 2007.01.16
last member list: 2005.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1985.04.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.03
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
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EXEMPTION FROM APPOINTING AUDITORS 27/07/00
Form type: SRES03
Date: 2000.08.15
£2.95
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S366A DISP HOLDING AGM 27/07/00
Form type: (W)ELRES
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 27/07/00
Document type: ANNOTATION
Date: 2000.08.15
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 27/07/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/98 FROM:, FIRST WAY, AVONMOUTH, BRISTOL, BS11 9EF
Form type: 287
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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ADOPT MEM AND ARTS 03/08/96
Form type: SRES01
Date: 1996.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/93
Form type: 363(287)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16

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Company directors and board members:

GREGORY ALBERT HANSON (dissolve)
Secretary, 1999.09.30 - 2007.01.16
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
GREGORY ALBERT HANSON (dissolve)
Director, GROUP COMPANY SECRETARY, 2000.05.19 - 2007.01.16
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
GARY JOHN TRANTER (dissolve)
Director, GENERAL MANAGER, 2004.02.19 - 2007.01.16
14 OAK DRIVE ST MARYS PARK , PORTISHEAD
BS20 6SS, BRISTOL
PETER DAVID HAWORTH (dissolve)
Secretary, 1997.03.25 - 1997.07.11
HAYWOOD HOUSE , LITTLETON ON SEVERN
BS12 1NT, BRISTOL
MATTHEW IAN THOMAS PALMER (dissolve)
Secretary, 1996.09.01 - 1997.03.25
30 HOWECROFT COURT EASTMEAD LANE STOKE BISHOP , BRISTOL
BS9 1HJ
JAMES FREDERICK SOMERVILLE PARKER (dissolve)
Secretary, 1997.07.11 - 1999.09.30
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND
MALCOLM STUART SMITH (dissolve)
Secretary, 1991.09.30 - 1996.06.28
16 DOWNS COTE AVENUE WESTBURY ON TRYM , BRISTOL
BS9 3JX, AVON
STUART DOUGLAS DAVIES (dissolve)
Director, CHARTERED SHIPBROKER, 1991.09.30 - 1997.09.30
FRIARS ROUGH LITTLE LEIGH , NORWICH
CW8 4RE, CHESHIRE
JOHN DAY (dissolve)
Director, MANAGER, 1993.01.01 - 1997.03.25
1C TURNPIKE ROAD , AUGHTON
L39 3LD, LANCASHIRE
JOHN STEPHEN DENHOLM (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.25 - 2004.02.19
CAMOQUHILL DOUGLAS BALFRON , GLASGOW
G63 0QP
HAROLD WATSON GALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1996.04.30
LITTLE ABBOTS TRULLS HATCH , ROTHERFIELD
TN6 3QL, E.SUSSEX
PETER DAVID HAWORTH (dissolve)
Director, MANAGING DIRECTOR, 1996.05.03 - 2000.04.18
HAYWOOD HOUSE , LITTLETON ON SEVERN
BS12 1NT, BRISTOL
ALAN LLOYD (dissolve)
Director, SALES MANAGER, 1991.09.30 - 2000.04.14
86 LYNDHURST AVENUE MOSSLEY HILL , LIVERPOOL
L18 8AR, MERSEYSIDE
GORDON LESLIE PALMER (dissolve)
Director, CHARTERED SHIPBROKER, 1991.09.30 - 1997.12.31
18 PARRYS CLOSE STOKE BISHOP , BRISTOL
BS9 1AW, AVON
ZOEB RANIWALA (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.17 - 1994.04.30
43 ICKENHAM ROAD , RUISLIP
HA4 7BZ, MIDDLESEX
MALCOLM STUART SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1996.06.28
16 DOWNS COTE AVENUE WESTBURY ON TRYM , BRISTOL
BS9 3JX, AVON
WILLIAM GRAHAM WEBSTER (dissolve)
Director, MANAGER, 1991.09.30 - 1996.03.29
7 MAYTREE AVENUE WEST CROSS , SWANSEA
SA3 5NB, WEST GLAMORGAN

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Information about the Private Limited Company C SHAW LOVELL & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data