CITY SHIELDS INCIDENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03670549

Incorporation date

19/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2023

Change of details for Independent Group (Uk) Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

24/01/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

View PDF (2 pages)

24/01/2023

Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

06/01/2023

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06

View PDF (1 pages)

31/10/2022

Cessation of Chem-Dry U.K. Limited as a person with significant control on 2022-10-31

View PDF (1 pages)

31/10/2022

Notification of Independent Group (Uk) Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

04/08/2022

Director's details changed for Gold Round Limited on 2022-07-25

View PDF (1 pages)

04/08/2022

Change of details for Gold Round Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

28/04/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

21/07/2021

Director's details changed for Mr Stuart Pace on 2021-07-21

View PDF (2 pages)

10/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

07/12/2020

Termination of appointment of Alan Albert Horton as a director on 2020-06-30

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

20/11/2020

Change of details for Gold Round Limited as a person with significant control on 2020-11-19

View PDF (2 pages)

30/06/2020

Director's details changed for Mr Stuart Pace on 2020-06-29

View PDF (2 pages)

03/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

18/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

12/08/2019

Change of details for Chem-Dry U.K. Limited as a person with significant control on 2019-08-09

View PDF (2 pages)

12/08/2019

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12

View PDF (1 pages)

12/08/2019

Secretary's details changed for Rjp Secretaries Limited on 2019-08-09

View PDF (1 pages)

28/03/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

15/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

27/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

01/12/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

19/09/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

03/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (7 pages)

20/01/2017

Termination of appointment of Andrew Smith as a director on 2016-10-05

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

13/09/2016

Registration of charge 036705490012, created on 2016-09-01

View PDF (38 pages)

17/06/2016

Registration of charge 036705490011, created on 2016-06-03

View PDF (20 pages)

31/05/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (20 pages)

25/04/2016

Current accounting period extended from 2016-01-31 to 2016-04-30

View PDF (1 pages)

25/04/2016

Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2016-04-25

View PDF (1 pages)

25/04/2016

Appointment of Rjp Secretaries Limited as a secretary on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Gold Round Limited as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Mr Andrew Smith as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Mr Stuart Pace as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Termination of appointment of Stuart Lees as a director on 2016-04-18

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

06/12/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (7 pages)

06/05/2015

Appointment of Mr Alan Albert Horton as a director on 2015-05-05

View PDF (2 pages)

06/05/2015

Appointment of Mr Stuart Lees as a director on 2015-05-05

View PDF (2 pages)

06/05/2015

Termination of appointment of Andrew Mark Lloyd-Jones as a director on 2015-05-05

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

07/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (7 pages)

28/08/2014

Termination of appointment of Pete Francis Lee as a director on 2014-07-24

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

13/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (7 pages)

23/08/2013

Appointment of Mr Pete Lee as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Louise Dickinson as a director

View PDF (1 pages)

22/11/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (7 pages)

19/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (3 pages)

23/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

05/09/2011

Appointment of Ms Louise Dickinson as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Matthew Rockett as a director

View PDF (2 pages)

03/03/2011

Previous accounting period shortened from 2011-03-30 to 2011-01-31

View PDF (5 pages)

03/03/2011

Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 2011-03-03

View PDF (2 pages)

03/03/2011

Termination of appointment of Jonathan Bell as a director

View PDF (2 pages)

21/02/2011

Appointment of Jonathan Bell as a director

View PDF (3 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

21/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

15/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

06/09/2010

Termination of appointment of a director

View PDF (2 pages)

31/08/2010

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

07/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

10/03/2010

Termination of appointment of Mark Taylor as a director

View PDF (1 pages)

24/02/2010

Auditor's resignation

View PDF (1 pages)

23/02/2010

Appointment of Mr Andrew Mark Lloyd-Jones as a director

View PDF (2 pages)

16/02/2010

Appointment of Mr Andrew John Smith as a director

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Mark Andrew Taylor on 2009-10-01

View PDF (2 pages)

21/01/2010

Appointment of Mr Matthew Ian Rockett as a director

View PDF (2 pages)

21/01/2010

Termination of appointment of Iain Johnston as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Matthew Rockett as a director

View PDF (2 pages)

27/10/2009

Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG on 2009-10-27

View PDF (1 pages)

14/10/2009

Appointment of Matthew Ian Rockett as a director

View PDF (2 pages)

14/10/2009

Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 2009-10-14

View PDF (1 pages)

14/10/2009

Termination of appointment of Anna Maughan as a secretary

View PDF (1 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

03/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (25 pages)

20/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

17/11/2008

Resolutions

View PDF (11 pages)

07/08/2008

Appointment terminate, director and secretary caroline emma roberts thomas logged form

View PDF (1 pages)

22/07/2008

Secretary appointed anna maughan

View PDF (2 pages)

22/07/2008

Appointment terminated secretary caroline thomas

View PDF (1 pages)

08/01/2008

Return made up to 19/11/07; full list of members

View PDF (6 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

23/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Registered office changed on 03/05/07 from: broomfield works croft street idle bradford west yorkshire BD10 9QH

View PDF (1 pages)

03/05/2007

Accounting reference date extended from 30/11/07 to 30/03/08

View PDF (1 pages)

03/05/2007

Resolutions

View PDF (8 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2006

Return made up to 19/11/06; full list of members

View PDF (8 pages)

25/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

05/01/2006

Return made up to 19/11/05; full list of members

View PDF (8 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

12/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/12/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

20/08/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

27/11/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

09/06/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

17/04/2003

Registered office changed on 17/04/03 from: unit 2D second floor westfield house, broad lane bramley leeds west yorkshire LS13 3HA

View PDF (1 pages)

28/11/2002

Return made up to 19/11/02; full list of members

View PDF (8 pages)

23/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

23/11/2001

Return made up to 19/11/01; full list of members

View PDF (8 pages)

09/08/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

22/11/2000

Return made up to 19/11/00; full list of members

View PDF (8 pages)

15/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

02/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

25/11/1999

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Registered office changed on 24/11/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

24/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1998

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Dormant

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RJP SECRETARIES LIMITED	Corporate Secretary	17/04/2016 - 24/01/2023	152
Lees, Stuart	Director	05/05/2015 - 18/04/2016	108
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	24/01/2023 - Present	305
Lee, Peter Francis	Director	24/05/2013 - 24/07/2014	30
Pace, Stuart	Director	18/04/2016 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY SHIELDS INCIDENT MANAGEMENT LIMITED

CITY SHIELDS INCIDENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY SHIELDS INCIDENT MANAGEMENT LIMITED?

CITY SHIELDS INCIDENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 27/06/2023.

Where is CITY SHIELDS INCIDENT MANAGEMENT LIMITED located?

CITY SHIELDS INCIDENT MANAGEMENT LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does CITY SHIELDS INCIDENT MANAGEMENT LIMITED do?

CITY SHIELDS INCIDENT MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITY SHIELDS INCIDENT MANAGEMENT LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.