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SHAW EXPORT SERVICES LIMITED

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

Company details

ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

SHAW EXPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00706910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.31
dissolution date: 2004.10.26
last member list: 1999.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.30
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1999.07.22 Receiver Appointed
3I PLC
DEBENTURE - Outstanding on 1999.07.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1999.09.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.09
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REGISTERED OFFICE CHANGED ON 06/06/02 FROM:, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE LS1 2AL
Form type: 287
Date: 2002.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/00 FROM:, EXPORT HSE, BENT LEY RD., MELTHAM, HUDDERSFIELD HD7 3AP
Form type: 287
Date: 2000.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
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AD 14/07/99---------, £ SI [email protected]=285000, £ IC 260847/545847
Form type: 88(2)R
Date: 1999.08.10
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ADOPT MEM AND ARTS 14/07/99
Form type: SRES01
Date: 1999.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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NC INC ALREADY ADJUSTED 14/07/99
Form type: ORES04
Date: 1999.08.10
£2.95
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£ NC 265000/600000, 14/07/99
Form type: 123
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/07/99
Form type: SRES07
Date: 1999.08.10
Order cannot be placed (digitalisation not planned)
SIRS POWERS 14/07/99
Form type: SRES13
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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COMPANY NAME CHANGED, SHAW PACKING LIMITED, CERTIFICATE ISSUED ON 18/08/98
Form type: CERTNM
Date: 1998.08.17
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.14
£2.95
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ALTER MEM AND ARTS 05/08/96
Form type: WRES01
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
£2.95
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RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.01

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Company directors and board members:

IAN PORTER MABBUTT (dissolve)
Secretary, DIRECTOR, 1999.07.14 - 2004.10.26
66 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
PAUL FRASER (dissolve)
Director, 1999.07.14 - 2004.10.26
45 PERCY GARDENS TYNEMOUTH , NORTH SHIELDS
NE30 4HQ, TYNE & WEAR
IAN PORTER MABBUTT (dissolve)
Director, 1999.07.14 - 2004.10.26
66 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
JOHN BROOK (dissolve)
Secretary, 1991.05.30 - 1995.01.31
10 PADDOCK CLOSE DRIGHLINGTON , BRADFORD
BD11 1LD, WEST YORKSHIRE
JAN SZCZEPANSKI (dissolve)
Secretary, DIRECTOR, 1995.01.31 - 1998.09.11
16 DURKAR RISE CRIGGLESTONE , WAKEFIELD
WF4 3QB, WEST YORKSHIRE
RICHARD JAMES THORNTON (dissolve)
Secretary, 1998.09.11 - 1999.07.14
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
MICHAEL HAROLD BLY (dissolve)
Director, CHARTERED ENGINEER, 1991.05.30 - 1999.07.14
HILL TOP FARM HILL TOP BANK NEW MILL , HOLMFIRTH
HD7 7DN
JOHN BROOK (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.05.30 - 1995.01.31
10 PADDOCK CLOSE DRIGHLINGTON , BRADFORD
BD11 1LD, WEST YORKSHIRE
MICHAEL JOHN BUTTERWORTH (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.05.30 - 1999.07.14
TALISKER SPRING LANE, NEW MILL , HUDDERSFIELD
HD7 7EH, WEST YORKSHIRE
ALAN VICTOR DODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 1991.07.19
113 PANNAL ASH ROAD , HARROGATE
HG2 9JL, NORTH YORKSHIRE
CRAIG STEPHEN JONES (dissolve)
Director, 1997.04.01 - 1999.07.14
49 BROADFIELD PARK HOLMFIRTH , HUDDERSFIELD
HD7 1JQ, WEST YORKSHIRE
PHILIP JOHN LINLEY (dissolve)
Director, 1997.04.01 - 1999.07.14
1 CRANMER GARDENS MELTHAM , HOLMFIRTH
HD9 4BS, WEST YORKSHIRE
MICHAEL LYNTON PARKER (dissolve)
Director, 1994.10.11 - 1999.07.14
8 HAWORTH CLOSE , MIRFIELD
WF14 9DW, WEST YORKSHIRE
CLIVE MICHAEL SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 1997.01.02
GREY CEDARS CARTWORTH ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1RQ, WEST YORKSHIRE
JAN SZCZEPANSKI (dissolve)
Director, 1995.01.31 - 1998.09.11
16 DURKAR RISE CRIGGLESTONE , WAKEFIELD
WF4 3QB, WEST YORKSHIRE
COLIN WADSWORTH (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.05.30 - 1997.03.31
HALL FARM BUNGALOW HALL ROAD LITTLE PRESTON WOODLESFORD , LEEDS
WEST YORKSHIRE
RAYMOND DUKE WILLCOCK (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.30 - 1997.06.30
31 MOOR CLOSE , HUDDERSFIELD
HD4 7BP, WEST YORKSHIRE

Companies near to SHAW EXPORT SERVICES ltd.

Information about the Private Limited Company SHAW EXPORT SERVICES 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: 2016.05.28. Reload the data