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FRED SHAW & SON (STAFFORD) LIMITED

Learn more about FRED SHAW & SON (STAFFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOLDISH BARN TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA

FRED SHAW & SON (STAFFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01039569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.24
dissolution date: 2011.03.15
last member list: 1996.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.03.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, CHURCH BARN, CHURCH FARM, BEDNALL, STAFFORD, ST17 0SA
Form type: 287
Date: 2009.05.20
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RES02
Form type: RES02
Date: 2009.03.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.11.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.09.27
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/96
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/90 FROM:, STATION GARAGE,, DERBY RD,, STAFFORD
Form type: 287
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.02
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ANNUAL ACCOUNTS MADE UP DATE 31/12/87
Form type: AA
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25
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ANNUAL ACCOUNTS MADE UP DATE 28/02/82
Form type: AA
Date: 1983.03.31
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/02/79
Form type: AA
Date: 1981.05.15

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Company directors and board members:

SIMON GUY SHELDON (dissolve)
Secretary, MOTOR DEALER, 1992.08.31 - 2011.03.15
CHURCH BARN CHURCH FARM BEDNALL , STAFFORD
ST17 0SA
FREDERICK SHAW (dissolve)
Director, 1991.05.31 - 2011.03.15
THE OLDE THATCH STOWE BY CHARTLEY HIXON , STAFFORD
ST18 0NB
NIGEL JOHN PATRICK SHAW (dissolve)
Director, MANAGING DIRECTOR, 1991.05.31 - 2011.03.15
TOLDISH BARN TOLDISH LANE , GREAT HAYWOOD
ST18 0RA, STAFFORD
PAMELA ELIZABETH SHAW (dissolve)
Director, 1991.05.31 - 2011.03.15
THE OLDE THATCH STOWE BY CHARTLEY HIXON , STAFFORD
ST18 0NB
SIMON GUY SHELDON (dissolve)
Director, MOTOR DEALER, 1992.08.31 - 2011.03.15
CHURCH BARN CHURCH FARM BEDNALL , STAFFORD
ST17 0SA
PAMELA ELIZABETH SHAW (dissolve)
Secretary, 1991.05.31 - 1992.08.31
AVONDALE FARLEY GREAT HAYWOOD , STAFFORD
ST18 0RA, STAFFORDSHIRE

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Information about the Private Limited Company FRED SHAW & SON (STAFFORD) 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: 2016.07.21. Reload the data