MAINSHIELD LIMITED

Key Data

Status

Dissolved

Company No.

02229511

Incorporation date

10/03/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1988)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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26/09/2012

Application to strike the company off the register

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13/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

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13/02/2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-14

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13/02/2012

Secretary's details changed for Janet Ann Macdonald on 2012-02-14

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05/02/2012

Accounts for a dormant company made up to 2011-12-31

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06/12/2011

Termination of appointment of Paul Brian O'kelly as a director on 2011-12-05

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03/11/2011

Termination of appointment of Martin Roger Gregory Hoad as a director on 2011-11-01

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03/11/2011

Appointment of Mr Benjamin Stevenson Read as a director on 2011-11-01

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13/10/2011

Termination of appointment of Roderick Burns as a director on 2011-10-03

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13/10/2011

Appointment of Mr Graeme Croft Tilmouth as a director on 2011-10-03

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19/04/2011

Accounts for a dormant company made up to 2010-12-31

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05/04/2011

Director's details changed for Mr Alexander James Macdonald on 2011-03-31

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08/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

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24/01/2011

Termination of appointment of Geoffrey Butler as a director

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23/01/2011

Termination of appointment of Geoffrey Butler as a director

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05/01/2011

Appointment of Mr Paul Brian O'kelly as a director

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05/01/2011

Appointment of Mr Alexander James Macdonald as a director

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05/01/2011

Appointment of Mr Roderick Burns as a director

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05/01/2011

Appointment of Mr Martin Roger Gregory Hoad as a director

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28/07/2010

Accounts for a dormant company made up to 2009-12-31

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17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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09/02/2009

Return made up to 01/02/09; full list of members

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28/01/2009

Accounts made up to 2008-12-31

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14/04/2008

Accounts made up to 2007-12-31

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27/02/2008

Return made up to 01/02/08; full list of members

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22/09/2007

Secretary's particulars changed

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14/02/2007

Accounts made up to 2006-12-31

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05/02/2007

Return made up to 01/02/07; full list of members

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09/11/2006

Secretary's particulars changed

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05/03/2006

Accounts made up to 2005-12-31

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05/03/2006

Return made up to 01/02/06; full list of members

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18/07/2005

Accounts made up to 2004-12-31

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20/04/2005

Secretary's particulars changed

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21/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

24/06/2004

Accounts made up to 2003-12-31

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24/02/2004

Return made up to 01/02/04; full list of members

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15/06/2003

New secretary appointed

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15/06/2003

Secretary resigned

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11/05/2003

Accounts made up to 2002-12-31

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10/02/2003

Return made up to 01/02/03; full list of members

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06/03/2002

Accounts made up to 2001-12-31

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21/02/2002

Return made up to 01/02/02; full list of members

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28/08/2001

Secretary resigned

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27/08/2001

New secretary appointed

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29/07/2001

Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA

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22/05/2001

Secretary's particulars changed

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13/05/2001

Secretary resigned

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13/05/2001

New secretary appointed

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20/02/2001

Accounts made up to 2000-12-31

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14/02/2001

Return made up to 01/02/01; full list of members

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18/10/2000

New director appointed

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16/10/2000

Secretary resigned;director resigned

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16/10/2000

Director resigned

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16/10/2000

New secretary appointed

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28/09/2000

New director appointed

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06/06/2000

Accounts made up to 1999-12-31

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14/02/2000

Return made up to 01/02/00; full list of members

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14/02/2000

Director's particulars changed

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14/02/2000

Location of register of members address changed

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10/06/1999

Accounts made up to 1998-12-31

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02/03/1999

Return made up to 01/02/99; no change of members

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08/10/1998

Accounts made up to 1997-12-31

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22/02/1998

Return made up to 01/02/98; full list of members

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20/11/1997

New secretary appointed;new director appointed

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20/11/1997

New director appointed

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17/11/1997

Secretary resigned;director resigned

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17/11/1997

Director resigned

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05/11/1997

Registered office changed on 06/11/97 from: white lion court swan street isleworth middlesex, TW7 6RN

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29/04/1997

Accounts made up to 1996-12-31

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13/03/1997

Return made up to 01/02/97; full list of members

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17/02/1996

Accounts made up to 1995-12-31

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15/02/1996

Return made up to 01/02/96; no change of members

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08/02/1995

Return made up to 01/02/95; no change of members

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05/02/1995

Accounts made up to 1994-12-31

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12/06/1994

Accounts made up to 1993-12-31

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28/04/1994

Return made up to 01/04/94; full list of members

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24/01/1994

Return made up to 31/12/93; change of members

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24/01/1994

Location of register of members address changed

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24/01/1994

Secretary's particulars changed

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06/12/1993

Director's particulars changed

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06/12/1993

Registered office changed on 07/12/93 from: c/o sgb holdings LIMITED 23 willow lane mitcham surrey, CR4 4TQ

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05/12/1993

Full accounts made up to 1992-12-31

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05/12/1993

Resolutions

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05/12/1993

Resolutions

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05/12/1993

Resolutions

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05/12/1993

Resolutions

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02/12/1993

Director resigned;new director appointed

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02/12/1993

Secretary resigned;new secretary appointed

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11/01/1993

Return made up to 31/12/92; full list of members

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23/11/1992

Full accounts made up to 1991-12-31

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15/03/1992

Accounts made up to 1991-04-30

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15/03/1992

Return made up to 31/12/91; no change of members

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04/07/1991

Registered office changed on 05/07/91 from: c/o boulton scaffolding LTD, park lane birmingham, B21 8LP

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27/05/1991

Accounts made up to 1990-04-30

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27/05/1991

Accounting reference date shortened from 30/04 to 31/12

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25/04/1991

Certificate of change of name

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13/02/1991

Return made up to 31/12/90; no change of members

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31/01/1990

Accounts made up to 1989-12-31

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31/01/1990

Return made up to 31/12/89; full list of members

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31/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/01/1990

Registered office changed on 01/02/90 from: evans house 78-82 high street brentwood essex CM14 4AP

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25/01/1990

Resolutions

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25/01/1990

Auditor's resignation

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06/09/1989

Accounts made up to 1989-04-30

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06/09/1989

Resolutions

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18/04/1989

Return made up to 31/12/88; full list of members

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10/10/1988

Wd 04/10/88 ad 22/07/88--------- £ si 98@1=98 £ ic 2/100

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15/08/1988

Director resigned;new director appointed

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15/08/1988

Secretary resigned;new secretary appointed

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15/08/1988

Registered office changed on 16/08/88 from: fountain precinct balm green sheffield S1 1RZ

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15/08/1988

Accounting reference date notified as 30/04

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08/08/1988

Resolutions

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08/08/1988

Resolutions

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07/06/1988

Certificate of change of name

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10/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yapp, Stephen	Director	31/10/1997 - 29/09/2000	99
MOWLEM SECRETARIAT LIMITED	Corporate Director	21/11/1993 - 31/10/1997	178
Scull, Andrew James	Director	31/10/1997 - 29/09/2000	69
Burns, Roderick	Director	09/12/2010 - 02/10/2011	41
Macdonald, Alexander James	Director	09/12/2010 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About MAINSHIELD LIMITED

MAINSHIELD LIMITED is an(a) Dissolved company incorporated on 10/03/1988 with the registered office located at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAINSHIELD LIMITED?

MAINSHIELD LIMITED is currently Dissolved. It was registered on 10/03/1988 and dissolved on 21/01/2013.

Where is MAINSHIELD LIMITED located?

MAINSHIELD LIMITED is registered at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG.

What does MAINSHIELD LIMITED do?

MAINSHIELD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAINSHIELD LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.