SHAW MACRAE LIMITED

Overview

Company Name	SHAW MACRAE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02532834
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1990
Date of Cessation	May 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAW MACRAE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHAW MACRAE LIMITED located?

Registered Office Address	8 Manchester Square London W1U 3PH
Undeliverable Registered Office Address	No

What were the previous names of SHAW MACRAE LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 73 LIMITED	Aug 20, 1990	Aug 20, 1990

What are the latest accounts for SHAW MACRAE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SHAW MACRAE LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2017

Application to strike the company off the register

3 pages

DS01

Oct 10, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Feb 24, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Oct 13, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 1	SH01

Jun 16, 2015

Appointment of Mr Timothy Edward Cullen as a director on Apr 20, 2015

2 pages

AP01

May 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 30, 2015

Termination of appointment of Patrick James Campbell as a secretary on Apr 20, 2015

1 pages

TM02

Apr 29, 2015

Termination of appointment of Patrick James Campbell as a director on Apr 20, 2015

1 pages

TM01

Apr 29, 2015

Appointment of Mr Timothy Edward Cullen as a secretary on Apr 20, 2015

2 pages

AP03

Oct 29, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 1	SH01

May 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Oct 15, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 1	SH01

Jun 28, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Oct 09, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

4 pages

AR01

Mar 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Oct 18, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

3 pages

AR01

Mar 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jan 21, 2011

Director's details changed for Mr Patrick James Campbell on Jan 12, 2011

2 pages

CH01

Oct 14, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

4 pages

AR01

Sep 03, 2010

Accounts made up to Dec 31, 2009

10 pages

Dec 18, 2009

legacy

1 pages

SH20

Dec 18, 2009

legacy

1 pages

CAP-SS

Dec 18, 2009

Statement of capital on Dec 18, 2009

Capital: GBP 1

6 pages

SH19

View All Filings

Who are the officers of SHAW MACRAE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLEN, Timothy Edward 8 Manchester Square London W1U 3PH	Apr 20, 2015		Secretary	8 Manchester Square London W1U 3PH					197220570001
CULLEN, Timothy Edward 8 Manchester Square London W1U 3PH	Apr 20, 2015		Director	8 Manchester Square London W1U 3PH	England	British	1965-4	Company Secretary	197471010001
LONG, Andrew Michael 8 Manchester Square London W1U 3PH	Dec 04, 2008		Director	8 Manchester Square London W1U 3PH	England	British	1971-4	Company Director	110153850002
CAMPBELL, Patrick James 8 Manchester Square London W1U 3PH	Jan 01, 2005	Apr 20, 2015	Secretary	8 Manchester Square London W1U 3PH		British			17183850001
HYDE, John Derek Gregory Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire	Sep 29, 1997	Jul 15, 2002	Secretary	Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire		British			43500000001
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire	Jul 15, 2002	Jan 01, 2005	Secretary	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British			804740002
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		Sep 29, 1997	Secretary	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British			804740002
BERNSTEIN, David Alan 48 Fitzalan Road Finchley N3 3PE London		Oct 03, 1994	Director	48 Fitzalan Road Finchley N3 3PE London	United Kingdom	British	1943-5	Company Director	87832960001
CAMPBELL, Patrick James 8 Manchester Square London W1U 3PH	Jan 01, 2005	Apr 20, 2015	Director	8 Manchester Square London W1U 3PH	United Kingdom	British	1950-4	Company Secretary	17183850001
MCGUIGAN, Peter Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom	Oct 03, 1994	Sep 30, 1997	Director	Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom	England	British	1949-8	Company Director	136211350001
RUBIN OBE, Robert Stephen Windmill Hill Hampstead NW3 6RX London 22		Oct 03, 1994	Director	Windmill Hill Hampstead NW3 6RX London 22	United Kingdom	British	1937-12	Company Director	8518810004
SINCLAIR, Jonathan Stuart The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London	Mar 31, 2004	Dec 31, 2008	Director	The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London		British	1962-1	Company Director	45080280005
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire	Sep 30, 1997	Jan 01, 2005	Director	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British	1943-8	Company Director	804740002
TORRANCE, Michael 21 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire		Dec 31, 1994	Director	21 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire	United Kingdom	Scottish	1955-6	Director	23749610001
WEBSTER, Nicholas Peter Hamilton Yew Tree Cottage 40 Little Gaddesden HP4 1PQ Berkhamsted Hertfordshire	Dec 31, 2001	Mar 31, 2004	Director	Yew Tree Cottage 40 Little Gaddesden HP4 1PQ Berkhamsted Hertfordshire		British	1944-3	Company Director	501960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAW MACRAE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Speedo International Limited

Apr 06, 2016

Manchester Square

W1U 3PH London

England And Wales

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	227323

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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