Company Information for

SHAW SPENCER LOGISTICS (UK) LTD

52 HIGH STREET, PINNER, PINNER, MIDDLESEX, HA5 5PW,

Company Registration Number

04367720

Private Limited Company

Dissolved

About Shaw Spencer Logistics (uk) Ltd

SHAW SPENCER LOGISTICS (UK) LTD was founded on 2002-02-06 and had its registered office in Pinner. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data

Company Name
SHAW SPENCER LOGISTICS (UK) LTD
Legal Registered Office
PINNER
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
Previous Names
SOUTHVIEW BS LIMITED
08/04/2009

Filing Information

Company Number04367720
Date formed2002-02-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-06-14
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2016-08-17 08:31:26
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-06-14

Officer Role Occupation Date Appointed Country
Barry Martin Pike Company Secretary DIRECTOR 2007-09-01 ENGLAND
Barry Martin Pike Director CO DIRECTOR 2002-02-06 ENGLAND
Ian White Director DIRECTOR 2009-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Diverset Ltd Company Secretary 2003-02-05 2007-09-01
Pauline Ann Pike Company Secretary 2002-02-06 2003-02-05
Sdg Secretaries Limited Nominated Secretary 2002-02-06 2002-02-06
Sdg Registrars Limited Nominated Director 2002-02-06 2002-02-06

Related Directorships for Barry Martin Pike

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Martin Pike SHAW SPENCER INTERNATIONAL (HK) LTDCompany Secretary 2006-07-05 CURRENT 2006-07-05 Active
Barry Martin Pike PROMOTING SOLUTIONS LTDCompany Secretary 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
Barry Martin Pike MY EINSTEIN LTDCompany Secretary 2006-06-22 CURRENT 2006-06-22 Active
Barry Martin Pike SHAW SPENCER HOMETRADING LIMITEDCompany Secretary 2006-03-21 CURRENT 1998-10-15 Active
Barry Martin Pike PAULINE'S DESIGNS LIMITEDCompany Secretary 2002-03-01 CURRENT 1997-07-04 Active
Barry Martin Pike SHAW SPENCER INTERNATIONAL GROUP LIMITEDCompany Secretary 1994-01-19 CURRENT 1994-01-19 Active
Barry Martin Pike RESTORE SPENCER PLCCompany Secretary 1992-04-01 CURRENT 1973-04-16 Dissolved 2014-07-08

Related Directorships for Barry Martin Pike

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Martin Pike PROTECTMYSPACE LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
Barry Martin Pike TPF PROPERTIES LTDDirector 2007-03-09 CURRENT 2007-03-09 Active
Barry Martin Pike SHAW SPENCER INTERNATIONAL (HK) LTDDirector 2006-07-05 CURRENT 2006-07-05 Active
Barry Martin Pike SHAW SPENCER LOGISTICS LTDDirector 2006-04-13 CURRENT 2006-04-13 Active
Barry Martin Pike MAJORQUEST LIMITEDDirector 2005-02-08 CURRENT 1997-06-05 Active
Barry Martin Pike BARKER & PIKE PROPERTIES LIMITEDDirector 2005-02-08 CURRENT 1998-05-21 Active
Barry Martin Pike SHAW SPENCER PROPERTY MANAGEMENT LIMITEDDirector 2005-02-08 CURRENT 1972-10-20 Active
Barry Martin Pike SHAW SPENCER HOMETRADING LIMITEDDirector 2003-09-30 CURRENT 1998-10-15 Active
Barry Martin Pike TPF (HOLDINGS) LIMITEDDirector 1999-12-09 CURRENT 1999-12-09 Active
Barry Martin Pike SHAW SPENCER INTERNATIONAL GROUP LIMITEDDirector 1994-01-19 CURRENT 1994-01-19 Active
Barry Martin Pike RESTORE SPENCER PLCDirector 1991-07-22 CURRENT 1973-04-16 Dissolved 2014-07-08

Related Directorships for Ian White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian White PROTECTMYSPACE LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off