Company Information for

HEYDEMANN SHAW LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

00191015

Private Limited Company

Liquidation

About Heydemann Shaw Ltd

HEYDEMANN SHAW LIMITED was founded on 1923-06-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Heydemann Shaw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HEYDEMANN SHAW LIMITED
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in SK11

Filing Information

Company Number00191015
Date formed1923-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2013
Account next due31/03/2016
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsDORMANT
Last Datalog update:
2018-10-04 21:26:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony James Shore Company Secretary GROUP FINANCE DIRECTOR 2001-10-31 UNITED KINGDOM
Nigel Richens Director HEAD OFFICE 2012-09-28 UNITED KINGDOM
Anthony James Shore Director GROUP FINANCE DIRECTOR 2001-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eric Lilford Cooper Director 2010-12-20 2012-09-28
James Alfred Harrison Director 1995-03-20 2011-03-31
Douglas Malcolm Waddell Company Secretary 1997-06-03 2001-10-31
Douglas Malcolm Waddell Director 1997-06-03 2001-10-31
Michael Ernest Smith Company Secretary 1996-04-30 1997-06-03
Michael Ernest Smith Director 1996-04-30 1997-06-03
Richard Patrick Kinsley Seaver Director 1994-08-12 1996-06-10
David Walton Company Secretary 1995-12-12 1996-04-30
David Walton Director 1995-03-20 1996-04-30
Stephen David Drake Director 1993-11-29 1995-12-12
John Ford Director 1991-07-30 1995-12-12
Frederick Norman Klenk Director 1991-07-30 1995-12-12
James David Shaw Director 1991-07-30 1995-12-12
William Tony I'anson Director 1992-02-18 1994-09-09
Michael Stuart Green Director 1991-07-30 1994-08-12
Donald Ledgard Director 1991-07-30 1994-05-02
Robert Kingsley Cross Company Secretary 1991-07-30 1993-11-29
Robert Kingsley Cross Director 1991-07-30 1993-11-29
Colin Irwin John Hamilton Drummond Director 1991-07-30 1991-12-31

Related Directorships for Anthony James Shore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Shore BURNET, WALKER & COMPANY LIMITEDCompany Secretary 2001-10-31 CURRENT 1949-09-20 Dissolved 2016-11-23
Anthony James Shore IPT EMPLOYEE BENEFIT TRUSTEES LIMITEDCompany Secretary 2001-10-31 CURRENT 1996-11-25 Dissolved 2016-11-30
Anthony James Shore ELTON COP DYEING COMPANY LIMITED(THE)Company Secretary 2001-10-31 CURRENT 1926-04-09 Liquidation
Anthony James Shore ENDERBY TEXTILES LIMITEDCompany Secretary 2001-10-31 CURRENT 1995-06-12 Liquidation
Anthony James Shore IPT GROUP LIMITEDCompany Secretary 2001-10-31 CURRENT 1994-11-18 Liquidation
Anthony James Shore THOMAS AMBLER & SONS LIMITEDCompany Secretary 2001-10-31 CURRENT 1948-04-02 Liquidation
Anthony James Shore IPT (UK) LIMITEDCompany Secretary 2001-10-31 CURRENT 1938-07-14 Liquidation
Anthony James Shore LANTOR INTERNATIONAL LIMITEDCompany Secretary 2001-10-31 CURRENT 1957-01-05 Liquidation
Anthony James Shore IPT FINANCECompany Secretary 2001-10-31 CURRENT 1997-07-14 Liquidation
Anthony James Shore AMBLER OF BALLYCLARE LIMITEDCompany Secretary 2000-05-07 CURRENT 1960-08-03 Liquidation

Related Directorships for Nigel Richens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Richens IPT EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2012-09-28 CURRENT 1996-11-25 Dissolved 2016-11-30
Nigel Richens ELTON COP DYEING COMPANY LIMITED(THE)Director 2012-09-28 CURRENT 1926-04-09 Liquidation
Nigel Richens ENDERBY TEXTILES LIMITEDDirector 2012-09-28 CURRENT 1995-06-12 Liquidation
Nigel Richens THOMAS AMBLER & SONS LIMITEDDirector 2012-09-28 CURRENT 1948-04-02 Liquidation
Nigel Richens IPT (UK) LIMITEDDirector 2012-09-28 CURRENT 1938-07-14 Liquidation
Nigel Richens LANTOR INTERNATIONAL LIMITEDDirector 2012-09-28 CURRENT 1957-01-05 Liquidation
Nigel Richens IPT FINANCEDirector 2012-09-28 CURRENT 1997-07-14 Liquidation
Nigel Richens IPT GROUP LIMITEDDirector 2012-05-01 CURRENT 1994-11-18 Liquidation

Related Directorships for Anthony James Shore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Shore IPT EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2012-09-28 CURRENT 1996-11-25 Dissolved 2016-11-30
Anthony James Shore IPT GROUP LIMITEDDirector 2002-02-18 CURRENT 1994-11-18 Liquidation
Anthony James Shore BURNET, WALKER & COMPANY LIMITEDDirector 2001-10-31 CURRENT 1949-09-20 Dissolved 2016-11-23
Anthony James Shore ELTON COP DYEING COMPANY LIMITED(THE)Director 2001-10-31 CURRENT 1926-04-09 Liquidation
Anthony James Shore ENDERBY TEXTILES LIMITEDDirector 2001-10-31 CURRENT 1995-06-12 Liquidation
Anthony James Shore AMBLER OF BALLYCLARE LIMITEDDirector 2001-10-31 CURRENT 1960-08-03 Liquidation
Anthony James Shore THOMAS AMBLER & SONS LIMITEDDirector 2001-10-31 CURRENT 1948-04-02 Liquidation
Anthony James Shore IPT (UK) LIMITEDDirector 2001-10-31 CURRENT 1938-07-14 Liquidation
Anthony James Shore LANTOR INTERNATIONAL LIMITEDDirector 2001-10-31 CURRENT 1957-01-05 Liquidation
Anthony James Shore IPT FINANCEDirector 2001-10-31 CURRENT 1997-07-14 Liquidation