SHIELD ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02774698

Incorporation date

16/12/1992

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

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03/06/2009

Appointment Terminated Director josephine wackett

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03/06/2009

Appointment Terminated Secretary josephine wackett

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03/06/2009

Appointment Terminated Director marcus wackett

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29/01/2009

Total exemption small company accounts made up to 2007-12-31

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06/03/2008

Return made up to 17/12/07; full list of members

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11/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/02/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

29/01/2007

Return made up to 17/12/04; full list of members

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29/01/2007

Return made up to 17/12/03; full list of members

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09/11/2006

Return made up to 17/12/05; full list of members

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09/11/2006

Director's particulars changed

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09/11/2006

Registered office changed on 10/11/06

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30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/05/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/11/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

13/11/2003

Location of register of members address changed

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13/11/2003

Location of debenture register address changed

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17/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

02/11/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (3 pages)

18/12/2000

Return made up to 17/12/00; full list of members

View PDF (7 pages)

02/05/2000

Accounts for a small company made up to 1998-12-31

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10/02/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

14/12/1998

Return made up to 17/12/98; no change of members

View PDF (4 pages)

14/12/1998

Director's particulars changed

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02/11/1998

Accounts for a small company made up to 1997-12-31

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11/01/1998

Return made up to 17/12/97; no change of members

View PDF (4 pages)

11/01/1998

Director's particulars changed

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06/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

02/04/1997

Director's particulars changed

View PDF (1 pages)

16/01/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

16/01/1997

Location of debenture register address changed

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02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

11/06/1996

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

06/03/1996

Return made up to 17/12/94; no change of members

View PDF (4 pages)

06/03/1996

Return made up to 17/12/95; no change of members

View PDF (4 pages)

06/03/1996

Location of register of members address changed

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06/03/1996

Resolutions

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01/03/1996

Resolutions

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27/02/1996

Particulars of mortgage/charge

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06/10/1994

Accounts made up to 1993-12-31

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06/10/1994

Resolutions

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06/10/1994

Registered office changed on 07/10/94 from: 7 chelverton road london SW15 1RN

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27/09/1994

New director appointed

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14/09/1994

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

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24/01/1994

Return made up to 17/12/93; full list of members

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17/02/1993

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

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17/02/1993

Director resigned;new director appointed

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17/02/1993

Registered office changed on 18/02/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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04/02/1993

Certificate of change of name

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04/01/1993

Registered office changed on 05/01/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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16/12/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	17/12/1992 - 10/02/1993	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	17/12/1992 - 10/02/1993	1009
Wackett, Josephine Elaine	Director	14/07/1994 - 28/04/2009	3
Wackett, Marcus George	Director	14/07/1994 - 28/04/2009	2
Peters, Anthony	Director	10/02/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHIELD ESTATES LIMITED

SHIELD ESTATES LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at Kings Works, Kings Road, Teddington TW11 0QB. There is currently 1 active director 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 ESTATES LIMITED?

SHIELD ESTATES LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 11/10/2010.

Where is SHIELD ESTATES LIMITED located?

SHIELD ESTATES LIMITED is registered at Kings Works, Kings Road, Teddington TW11 0QB.

What does SHIELD ESTATES LIMITED do?

SHIELD ESTATES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for SHIELD ESTATES LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.