Founded in 1962, S.T.Shaw Ltd are based in Rotherham, South Yorkshire, it's status is listed as "Dissolved". There are 5 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Norman William | N/A | 30 November 2012 | 1 |
SELLENS, Peter Mark | N/A | 30 November 2012 | 1 |
SHAW, Samuel Jonathan | 17 May 1993 | 30 November 2012 | 1 |
WIGGIN, Hannah Margaret | N/A | 17 May 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LO, Steven Kwok Fu | 30 November 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 June 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 March 2019 | |
DS01 - Striking off application by a company | 07 March 2019 | |
AA - Annual Accounts | 16 November 2018 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 31 July 2017 | |
PSC02 - N/A | 31 July 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 09 December 2015 | |
MR04 - N/A | 17 November 2015 | |
MR04 - N/A | 17 November 2015 | |
MR04 - N/A | 17 November 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AA01 - Change of accounting reference date | 10 December 2014 | |
RP04 - N/A | 30 September 2014 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 29 August 2014 | |
AA01 - Change of accounting reference date | 03 June 2014 | |
AA01 - Change of accounting reference date | 23 November 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 August 2013 | |
AD01 - Change of registered office address | 29 August 2013 | |
RESOLUTIONS - N/A | 14 January 2013 | |
AP01 - Appointment of director | 11 December 2012 | |
TM01 - Termination of appointment of director | 11 December 2012 | |
TM02 - Termination of appointment of secretary | 11 December 2012 | |
AP01 - Appointment of director | 11 December 2012 | |
TM01 - Termination of appointment of director | 11 December 2012 | |
AP03 - Appointment of secretary | 11 December 2012 | |
TM01 - Termination of appointment of director | 11 December 2012 | |
AD01 - Change of registered office address | 11 December 2012 | |
MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
RESOLUTIONS - N/A | 10 December 2012 | |
MEM/ARTS - N/A | 10 December 2012 | |
SH01 - Return of Allotment of shares | 10 December 2012 | |
MG01 - Particulars of a mortgage or charge | 07 December 2012 | |
AD01 - Change of registered office address | 06 December 2012 | |
TM01 - Termination of appointment of director | 05 December 2012 | |
AA01 - Change of accounting reference date | 05 December 2012 | |
TM01 - Termination of appointment of director | 05 December 2012 | |
TM01 - Termination of appointment of director | 05 December 2012 | |
AP03 - Appointment of secretary | 05 December 2012 | |
TM02 - Termination of appointment of secretary | 05 December 2012 | |
AP01 - Appointment of director | 05 December 2012 | |
AP01 - Appointment of director | 05 December 2012 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 17 August 2012 | |
RESOLUTIONS - N/A | 14 November 2011 | |
SH01 - Return of Allotment of shares | 14 November 2011 | |
MEM/ARTS - N/A | 14 November 2011 | |
AA - Annual Accounts | 04 November 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 October 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2011 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 12 August 2009 | |
353 - Register of members | 12 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 06 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 01 September 2004 | |
287 - Change in situation or address of Registered Office | 23 December 2003 | |
AA - Annual Accounts | 05 November 2003 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 09 November 2001 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 09 September 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 24 September 1997 | |
363s - Annual Return | 11 August 1997 | |
AA - Annual Accounts | 09 December 1996 | |
363s - Annual Return | 21 August 1996 | |
AA - Annual Accounts | 04 December 1995 | |
363s - Annual Return | 17 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 14 November 1994 | |
363s - Annual Return | 17 August 1994 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 26 August 1993 | |
288 - N/A | 01 June 1993 | |
AA - Annual Accounts | 15 December 1992 | |
363s - Annual Return | 02 September 1992 | |
395 - Particulars of a mortgage or charge | 31 January 1992 | |
395 - Particulars of a mortgage or charge | 31 January 1992 | |
AA - Annual Accounts | 09 December 1991 | |
363b - Annual Return | 09 December 1991 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 02 November 1990 | |
AA - Annual Accounts | 27 October 1989 | |
363 - Annual Return | 27 October 1989 | |
AA - Annual Accounts | 04 November 1988 | |
363 - Annual Return | 04 November 1988 | |
AA - Annual Accounts | 24 November 1987 | |
363 - Annual Return | 24 November 1987 | |
363 - Annual Return | 21 November 1986 | |
AA - Annual Accounts | 07 November 1986 | |
MISC - Miscellaneous document | 01 March 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 November 2012 | Fully Satisfied |
N/A |
Legal mortgage | 30 November 2012 | Fully Satisfied |
N/A |
Legal mortgage | 30 November 2012 | Fully Satisfied |
N/A |
Debenture | 30 November 2012 | Outstanding |
N/A |
Legal charge | 30 January 1992 | Fully Satisfied |
N/A |
Legal charge | 30 January 1992 | Fully Satisfied |
N/A |
Legal charge | 09 July 1982 | Fully Satisfied |
N/A |