A & K J Shaw Electrical Services Limited

Company Name	A & K J Shaw Electrical Services Limited
Company Status	Dissolved
Company Number	02808917
Category	Private Limited Company
Incorporation Date	14 April 1993(31 years ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)
Previous Name	Worldwide Introductions Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Derek North
Nationality	British
Status	Closed
Appointed	16 November 1995(2 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 January 2006)
Role	Financial Advisor
Correspondence Address	13 Tey Road Coggeshall Colchester CO6 1SY

Director Name	Mr Kenneth James Shaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(9 years, 8 months after company formation)
Appointment Duration	3 years (closed 10 January 2006)
Role	Electrician
Correspondence Address	7 Chinook Highwoods Colchester CO4 9RN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Kenneth James Shaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 04 December 2000)
Role	Director/Company Secretary
Correspondence Address	3 Stone Cottages Church Road, Greenstead Green Halstead Essex CO9 1QT

Director Name	Mrs Joyce Wolfe
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	79 The Green Westerham Kent

Director Name	Mr Wayne Embrey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	39 Hugh Dickson Road Colchester Essex CO4 5DE

Director Name	Mr Wayne Embrey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(11 years, 1 month after company formation)
Appointment Duration	3 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Hugh Dickson Road Colchester Essex CO4 5DE

Location

Registered Address	76-78 High Street Halstead Essex CO9 2JG
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
22 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 August 2005	Application for striking-off (1 page)
24 March 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 August 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
31 March 2004	Return made up to 28/03/04; full list of members (6 pages)
8 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 April 2003	Return made up to 28/03/03; full list of members (6 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 105 lisle road colchester essex CO2 7SA (1 page)
24 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
9 April 2002	Return made up to 28/03/02; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
31 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
28 March 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 1999	Registered office changed on 22/12/99 from: 14 weston road colchester essex CO2 7LJ (1 page)
14 July 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
23 March 1999	Return made up to 28/03/99; full list of members (6 pages)
15 March 1999	Company name changed worldwide introductions LIMITED\certificate issued on 16/03/99 (2 pages)
30 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
25 March 1998	Return made up to 28/03/98; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
24 March 1997	Return made up to 28/03/97; full list of members (6 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
3 April 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 November 1995	New secretary appointed (2 pages)
31 March 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

A & K J Shaw Electrical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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