SHIELD 2 LIMITED

Key Data

Status

Dissolved

Company No.

02969632

Incorporation date

19/09/1994

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1994)

08/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

25/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2014

Application to strike the company off the register

View PDF (3 pages)

21/07/2014

Statement by directors

View PDF (1 pages)

21/07/2014

Statement of capital on 2014-07-22

View PDF (4 pages)

21/07/2014

Solvency statement dated 10/07/14

View PDF (1 pages)

21/07/2014

Resolutions

View PDF (4 pages)

10/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

05/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

19/06/2013

Certificate of change of name

View PDF (3 pages)

11/02/2013

Appointment of Mrs Jennifer Margaret Onslow as a director on 2013-01-29

View PDF (2 pages)

10/02/2013

Termination of appointment of Jonathan Graham Waltho as a director on 2013-01-31

View PDF (1 pages)

16/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

15/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

03/10/2012

Appointment of Mr Jonathan Graham Waltho as a director on 2012-09-26

View PDF (2 pages)

03/10/2012

Termination of appointment of Stephen Munford as a director on 2012-09-26

View PDF (1 pages)

18/06/2012

Director's details changed for Mr Stephen Munford on 2012-06-19

View PDF (2 pages)

14/05/2012

Termination of appointment of Jackie Groves as a director on 2012-05-11

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

03/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

03/10/2011

Director's details changed for Jackie Groves on 2011-09-30

View PDF (2 pages)

07/02/2011

Appointment of Stephen Munford as a director

View PDF (3 pages)

07/02/2011

Appointment of Nicholas Paul Seaton Bray as a director

View PDF (3 pages)

18/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

16/01/2011

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (3 pages)

07/12/2010

Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2010-12-08

View PDF (2 pages)

09/11/2010

Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 2010-11-10

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (14 pages)

15/09/2010

Termination of appointment of Jeffrey Babka as a director

View PDF (2 pages)

28/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

14/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (14 pages)

20/08/2009

Appointment terminated secretary kim cyster

View PDF (1 pages)

28/06/2009

Director appointed jeffrey babka

View PDF (2 pages)

25/06/2009

Resolutions

View PDF (1 pages)

25/06/2009

Appointment terminated director christian bohne

View PDF (1 pages)

21/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

25/08/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

22/07/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

16/10/2007

Return made up to 20/09/07; no change of members

View PDF (7 pages)

04/01/2007

Return made up to 20/09/06; full list of members

View PDF (7 pages)

19/11/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

05/03/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

04/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

03/10/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

26/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

12/02/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

13/11/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

02/10/2003

Registered office changed on 03/10/03 from: sterling house 5 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HQ

View PDF (1 pages)

17/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

30/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

20/06/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

01/06/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 20/09/01; full list of members

View PDF (6 pages)

08/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Registered office changed on 20/12/01 from: sterling house 165-181 farnham road slough berkshire SL1 4XP

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

22/03/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

14/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

New secretary appointed

View PDF (2 pages)

14/01/2001

New director appointed

View PDF (2 pages)

23/11/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

New director appointed

View PDF (2 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

12/10/1999

Return made up to 20/09/99; no change of members

View PDF (6 pages)

11/03/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

10/11/1998

Return made up to 20/09/98; full list of members

View PDF (0 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

05/02/1998

Certificate of change of name

View PDF (2 pages)

09/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

06/08/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

01/10/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

17/09/1996

Certificate of change of name

View PDF (2 pages)

15/08/1996

New director appointed

View PDF (2 pages)

15/08/1996

New director appointed

View PDF (2 pages)

15/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1996

Director resigned

View PDF (1 pages)

02/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/05/1996

View PDF (7 pages)

08/11/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

16/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/11/1994

Ad 11/11/94--------- £ si 998@1=998 £ ic 2/1000

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08/11/1994

Registered office changed on 09/11/94 from: 33 crwys road cardiff CF2 4YF

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08/11/1994

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

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08/11/1994

Director resigned;new director appointed

View PDF (0 pages)

19/09/1994

Incorporation

View PDF (17 pages)

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Babka, Jeffrey Allan	Director	07/06/2009 - 29/06/2010	3
Combined Nominees Limited	Nominee Director	19/09/1994 - 19/09/1994	7286
Munford, Stephen	Director	20/01/2011 - 25/09/2012	3
Onslow, Jennifer Margaret	Director	28/01/2013 - Present	5
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/09/1994 - 19/09/1994	16826

Persons with Significant Control

No PSC data available.

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Description

About SHIELD 2 LIMITED

SHIELD 2 LIMITED is an(a) Dissolved company incorporated on 19/09/1994 with the registered office located at The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire OX1 43Y. There are currently 2 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 SHIELD 2 LIMITED?

SHIELD 2 LIMITED is currently Dissolved. It was registered on 19/09/1994 and dissolved on 08/12/2014.

Where is SHIELD 2 LIMITED located?

SHIELD 2 LIMITED is registered at The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire OX1 43Y.

What does SHIELD 2 LIMITED do?

SHIELD 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHIELD 2 LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.