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ROY SHAW LIMITED

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

Company details

C/O MITCHELLS CHARTERED ACCOUNTA, 93-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA

ROY SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00668779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.29
dissolution date: 1996.10.15
last member list: 1994.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1995.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/94 FROM:, 95 SALTERGATE, CHESTERFIELD, S40 1LA
Form type: 287
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91 FROM:, 119 HIGH STREET, CLAY CROSS, CHESTERFIELD, S45 9DZ
Form type: 287
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02
Form type: 225(2)
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/89 FROM:, NORWOOD,, RUPERT STREET,, PILSLEY,, NEAR CHESTERFIELD S45 8DF
Form type: 287
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.21

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Company directors and board members:

ALAN FREDERICK REDPATH (dissolve)
Secretary, 1991.05.04 - 1996.10.15
11 HAREWOOD ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HT, DERBYSHIRE
CHRISTOPHER EDWARD ASHWORTH (dissolve)
Director, 1991.05.04 - 1996.10.15
25 SOMERSALL LANE , CHESTERFIELD
S40 3LA, DERBYSHIRE
ALAN FREDERICK REDPATH (dissolve)
Director, 1991.05.04 - 1996.10.15
11 HAREWOOD ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7HT, DERBYSHIRE
DAVID STURGESS (dissolve)
Director, 1991.05.04 - 1996.10.15
25A BROOKSIDE BAR , CHESTERFIELD
S40 3PL, DERBYSHIRE

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Information about the Private Limited Company ROY SHAW 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: 2016.05.26. Reload the data