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Bredero Shaw Limited

Bredero Shaw Limited is a dissolved company incorporated on 21 August 2002 with the registered office located in Plymouth, Devon. Bredero Shaw Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 August 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04516284
Private limited company
Age
23 years
Incorporated 21 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bergstrand House Parkwood Close
Broadley Industrial Park
Plymouth
Devon
PL6 7SG
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in Cyprus • Born in Oct 1946
Director • VP Finance & Cfo • Canadian • Born in Apr 1961
Director • Executive Vice President & Coo • Canadian • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Aug 2015
Voluntary Liquidator Appointed
11 Years Ago on 23 Dec 2013
Declaration of Solvency
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Gary Scott Love Details Changed
12 Years Ago on 21 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 15 Apr 2013
Chadi Shawki Soliman Details Changed
12 Years Ago on 1 Mar 2013
Chadi Shawki Soliman Appointed
12 Years Ago on 8 Feb 2013
Chadi Shawki Soliman Appointed
12 Years Ago on 8 Feb 2013
Henry Mccoll Resigned
12 Years Ago on 8 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2015
Declaration of solvency
Submitted on 23 Dec 2013
Appointment of a voluntary liquidator
Submitted on 23 Dec 2013
Resolutions
Submitted on 23 Dec 2013
Annual return made up to 21 August 2013 with full list of shareholders
Submitted on 4 Sep 2013
Director's details changed for Gary Scott Love on 21 August 2013
Submitted on 4 Sep 2013
Director's details changed for Chadi Shawki Soliman on 1 March 2013
Submitted on 19 Apr 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 15 Apr 2013
Termination of appointment of Henry Mccoll as a secretary
Submitted on 8 Feb 2013
Repayment History
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