| Company Name | Shaw Consultancy Limited |
|---|---|
| Director | Benjamin Adrian Shaw |
| Company Status | Dissolved |
| Company Number | 03480494 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Previous Name | Shaw Computer Consultancy Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Benjamin Adrian Shaw |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1997(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Computer Consultancy |
| Correspondence Address | 2 Garden Close Salisbury Avenue St Albans Hertfordshire AL1 4TX |
| Secretary Name | Alexis Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1997(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Computer Consultancy |
| Correspondence Address | 2 Garden Close Salisbury Avenue St Albans Hertfordshire AL1 4TX |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,002 |
| Net Worth | £11,438 |
| Cash | £34 |
| Current Liabilities | £4,559 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Dissolved (1 page) |
|---|---|
| 8 March 2004 | Completion of winding up (1 page) |
| 14 July 2003 | Order of court to wind up (2 pages) |
| 29 March 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 2 garden close salisbury avenue st albans hertfordshire AL1 4TX (1 page) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 17 April 2001 | Company name changed shaw computer consultancy limite d\certificate issued on 13/04/01 (2 pages) |
| 19 March 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 March 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 22 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 February 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 14 January 1998 | Ad 26/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Incorporation (18 pages) |