Active - Proposal to Strike off
Company Information for THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
40 EASTBOURNE TERRACE, LONDON, W2 6LG,
|
Company Registration Number
02486942
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED | |
Legal Registered Office | |
40 EASTBOURNE TERRACE LONDON W2 6LG Other companies in DE21 | |
Company Number | 02486942 | |
---|---|---|
Company ID Number | 02486942 | |
Date formed | 1990-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 16:56:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL STEPHENSON |
||
PETER JOHN BRAZIER |
||
DONALD COMPTON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PHILLIPS |
Company Secretary | ||
JOHN MICHAEL BEECROFT |
Director | ||
ROY MALCOLM PILGRIM |
Director | ||
NEIL ANTHONY DAVIS |
Director | ||
CHRISTOPHER WILLIAM ALDRIDGE |
Director | ||
DEREK VINCENT SAYER |
Director | ||
ROY MALCOLM PILGRIM |
Company Secretary | ||
SIMON PETER WAINMAN |
Director | ||
DESMOND TREVOR CUNDY |
Director | ||
THOMAS ATKINSON BARFIELD |
Company Secretary | ||
THOMAS ATKINSON BARFIELD |
Director | ||
ROBERT ALAN WILSON |
Director | ||
ALAN EDWARD CROOKS |
Director | ||
HARO MOUSHEGH BEDELIAN |
Director | ||
JOHN HUGH CAMERON BREBNER |
Company Secretary | ||
JOHN HUGH CAMERON BREBNER |
Director | ||
IAIN ROSS BRYCE |
Director | ||
PHILIP NEVILLE WILBRAHAM |
Director | ||
ANTHONY JAMES TAYLOR |
Director | ||
JAMES JOSEPH CORR |
Company Secretary | ||
JAMES JOSEPH CORR |
Director | ||
DAVID CHARLES WILBRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CB&I UK PENSION TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2002-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TRAVIS MICHAEL BRANTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHOK JOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BRAZIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Jason Kitts as company secretary on 2018-07-26 | |
TM02 | Termination of appointment of Jonathan Paul Stephenson on 2018-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Mark Phillips on 2016-11-30 | |
AP03 | Appointment of Mr Jonathan Paul Stephenson as company secretary on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM Stores Road Derby DE21 4BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BEECROFT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
AR01 | 12/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 12/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD COMPTON WOOD / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BRAZIER / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BEECROFT / 12/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 12/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY PILGRIM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |