About

Registered Number: 03422698
Date of Incorporation: 20/08/1997 (26 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 6 months ago)
Registered Address: 1 Osborne Terrace, North Sunderland, Seahouses, Northumberland, NE68 7UH

 

Shaws Associates Ltd was established in 1997, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Susan 08 October 2003 - 1
GIBSON, Linda Christine 30 September 1997 05 August 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 02 October 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 30 September 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 15 September 2015
AA - Annual Accounts 11 August 2015
AD01 - Change of registered office address 03 August 2015
CH01 - Change of particulars for director 01 August 2015
CH01 - Change of particulars for director 01 August 2015
CH03 - Change of particulars for secretary 01 August 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 18 October 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 08 November 2012
CH01 - Change of particulars for director 04 October 2012
CH01 - Change of particulars for director 03 October 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 09 October 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 04 October 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 05 September 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 29 April 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 12 August 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 03 January 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 04 January 2001
288b - Notice of resignation of directors or secretaries 25 August 2000
363s - Annual Return 15 August 2000
287 - Change in situation or address of Registered Office 06 October 1999
363s - Annual Return 06 October 1999
287 - Change in situation or address of Registered Office 26 July 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 29 September 1998
288a - Notice of appointment of directors or secretaries 14 November 1997
CERTNM - Change of name certificate 08 October 1997
287 - Change in situation or address of Registered Office 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 06 October 1997
NEWINC - New incorporation documents 20 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.