Company NameShaw Consultancy Limited
DirectorBenjamin Adrian Shaw
Company StatusDissolved
Company Number03480494
CategoryPrivate Limited Company
Incorporation Date15 December 1997 (22 years, 9 months ago)
Previous NameShaw Computer Consultancy Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBenjamin Adrian Shaw
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1997(1 week, 4 days after company formation)
Appointment Duration22 years, 9 months
RoleComputer Consultancy
Correspondence Address2 Garden Close
Salisbury Avenue
St Albans
Hertfordshire
AL1 4TX
Secretary NameAlexis Shaw
NationalityBritish
StatusCurrent
Appointed26 December 1997(1 week, 4 days after company formation)
Appointment Duration22 years, 9 months
RoleComputer Consultancy
Correspondence Address2 Garden Close
Salisbury Avenue
St Albans
Hertfordshire
AL1 4TX
Director NameBanner Nominees Ltd (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR
Secretary NameBanner & Associates Ltd (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR

Location

Registered AddressMoulsham Court
39 Moulsham Street
Chelmsford
Essex
CM2 0HY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Turnover£37,002
Net Worth£11,438
Cash£34
Current Liabilities£4,559

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 June 2004Dissolved (1 page)
8 March 2004Completion of winding up (1 page)
14 July 2003Order of court to wind up (2 pages)
29 March 2002Return made up to 15/12/01; full list of members (6 pages)
20 February 2002Registered office changed on 20/02/02 from: 2 garden close salisbury avenue st albans hertfordshire AL1 4TX (1 page)
30 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
17 April 2001Company name changed shaw computer consultancy limite d\certificate issued on 13/04/01 (2 pages)
19 March 2001Full accounts made up to 31 December 1999 (10 pages)
6 March 2001Return made up to 15/12/00; full list of members (6 pages)
3 March 2000Return made up to 15/12/99; full list of members (6 pages)
22 November 1999Full accounts made up to 31 December 1998 (11 pages)
24 February 1999Return made up to 15/12/98; full list of members (6 pages)
14 January 1998New secretary appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998Registered office changed on 14/01/98 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page)
14 January 1998Ad 26/12/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
31 December 1997Secretary resigned (1 page)
31 December 1997Director resigned (1 page)
15 December 1997Incorporation (18 pages)