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THOMAS SHAW AND SON (M/C) LIMITED

Learn more about THOMAS SHAW AND SON (M/C) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CHURCH ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4NG

THOMAS SHAW AND SON (M/C) LIMITED on the map

Company type: Private Limited Company
Company number: 00726269
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.05
last member list: 2006.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.07
next due date: 2009.05.31
overdue: OVERDUE
last made update: 2007.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2007.12.07
overdue: OVERDUE
last made update: 2006.11.09
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.01.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, STAR WORKS, HOLT TOWN,, MANCHESTER, M40 7FQ
Form type: 287
Date: 2008.04.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.15
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 09/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.18
£2.95
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AD 01/08/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 18/04/02---------, £ SI [email protected]=100, £ IC 455/555
Form type: 88(2)R
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.07
£2.95
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AD 18/04/02---------, £ SI [email protected]=100, £ IC 355/455
Form type: 88(2)R
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.17
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£ IC 296/255, 01/02/01, £ SR [email protected]=41
Form type: 169
Date: 2001.02.27
£2.95
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£ IC 255/248, 28/01/01, £ SR [email protected]=7
Form type: 169
Date: 2001.02.27
£2.95
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£ IC 302/296, 28/12/00, £ SR [email protected]=6
Form type: 169
Date: 2001.01.25
£2.95
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£ IC 308/302, 28/11/00, £ SR [email protected]=6
Form type: 169
Date: 2000.12.22
£2.95
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£ SR [email protected], 28/10/00
Form type: 169
Date: 2000.11.21
£2.95
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£ SR [email protected], 01/11/00
Form type: 169
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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£ IC 267/261, 28/08/00, £ SR [email protected]=6
Form type: 169
Date: 2000.10.26
£2.95
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£ IC 261/255, 28/09/00, £ SR [email protected]=6
Form type: 169
Date: 2000.10.26
£2.95
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£ IC 308/267, 01/08/00, £ SR [email protected]=41
Form type: 169
Date: 2000.08.17
£2.95
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£ IC 371/308, 28/07/00, £ SR [email protected]=63
Form type: 169
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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£ IC 413/371, 01/05/00, £ SR [email protected]=42
Form type: 169
Date: 2000.07.19
£2.95
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£ IC 455/413, 01/02/00, £ SR [email protected]=42
Form type: 169
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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£ IC 704/662, 01/11/99, £ SR [email protected]=42
Form type: 169
Date: 1999.11.16
£2.95
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£ IC 746/704, 01/08/99, £ SR [email protected]=42
Form type: 169
Date: 1999.08.26
£2.95
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£ IC 788/746, 01/05/99, £ SR [email protected]=42
Form type: 169
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.19
£2.95
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£ IC 830/788, 01/02/99, £ SR [email protected]=42
Form type: 169
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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£ IC 872/830, 01/11/98, £ SR [email protected]=42
Form type: 169
Date: 1998.11.13
£2.95
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£ IC 914/872, 01/08/98, £ SR [email protected]=42
Form type: 169
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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£ IC 956/914, 01/05/98, £ SR [email protected]=42
Form type: 169
Date: 1998.07.15
£2.95
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£ IC 1000/956, 25/03/98, £ SR [email protected]=44
Form type: 169
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26

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Company directors and board members:

KEITH MILLER (current)
Secretary, 2006.02.23
17 SHALDON DRIVE CLAYTON BRIDGE , MANCHESTER
M40 1GS, LANCASHIRE
KEITH MILLER (current)
Director, 1998.03.25
17 SHALDON DRIVE , MANCHESTER
M40 1GS, LANCASHIRE
KEVIN SHARPLES (current)
Director, MANAGING DIRECTOR, 1991.11.09
14 A ST MARTINS CLOSE DROYLSDEN , MANCHESTER
M43 7SJ, LANCASHIRE
PAMELA SHARPLES (current)
Director, 2006.02.01
14A ST MARTINS CLOSE DROYLSDEN , MANCHESTER
M43 7SJ, LANCASHIRE
JENNIFER BRADLEY (resigned)
Secretary, 1991.11.09 - 2006.02.23
45 SCARISBRICK ROAD BURNAGE , MANCHESTER
M19 2BT, LANCASHIRE
ALAN CAIN (resigned)
Director, 1991.11.09 - 1998.07.30
454 WELLINGTON ROAD NORTH HEATON CHAPEL , STOCKPORT
SK4 5AU, CHESHIRE
BERNARD SHARPLES (resigned)
Director, 1991.11.09 - 2000.07.28
5 LARKS RISE LITTLEMOSS FARM LITTLEMOSS , MANCHESTER
M43 7TL

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Information about the Private Limited Company THOMAS SHAW AND SON (M/C) 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: 2016.05.30. Reload the data