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H. & M. SHAW LIMITED

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

Company details

14/16 GREAT PORTLAND ST,, LONDON, W1N 5BL

H. & M. SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00999764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.15
dissolution date: 1997.03.25
last member list: 1995.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7450 - Labour recruitment

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.12.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.10.22
£2.95
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COMPANY NAME CHANGED, ERA AGENCY (MEDICAL SERVICES) LI, MITED, CERTIFICATE ISSUED ON 03/05/96
Form type: CERTNM
Date: 1996.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.27
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RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10
Form type: 225(1)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/93
Form type: 363(287)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.17

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Company directors and board members:

MYRA ROSE SHAW (dissolve)
Secretary, 1992.01.18 - 1997.03.25
18A HARTSBOURNE AVENUE BUSHEY , WATFORD
WD2 1JL
HENRY SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.18 - 1997.03.25
18A HARTSBOURNE AVENUE , BUSHEY HEATH
WO2 1JL, HERTFORDSHIRE
MYRA ROSE SHAW (dissolve)
Director, 1992.01.18 - 1997.03.25
18A HARTSBOURNE AVENUE BUSHEY , WATFORD
WD2 1JL

Companies near to H. & M. SHAW ltd.

Information about the Private Limited Company H. & M. 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: 2016.07.18. Reload the data