SHIELD PACKAGING

Key Data

Status

Dissolved

Company No.

01861388

Incorporation date

05/11/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/01/1987)

05/08/2019

Final Gazette dissolved via compulsory strike-off

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20/05/2019

First Gazette notice for compulsory strike-off

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10/09/2014

Restoration by order of the court

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02/04/2003

Application for striking-off

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02/04/2003

Re-registration of Memorandum and Articles

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02/04/2003

Declaration of assent for reregistration to UNLTD

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02/04/2003

Members' assent for rereg from LTD to UNLTD

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02/04/2003

Application for reregistration from LTD to UNLTD

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02/04/2003

Resolutions

View PDF (1 pages)

25/03/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

04/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

28/06/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

14/02/2002

Accounts made up to 2001-04-30

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19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts made up to 2000-04-30

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31/08/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

31/08/2000

Director's particulars changed

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20/12/1999

Accounts made up to 1999-04-30

View PDF (4 pages)

02/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

05/06/1999

Registered office changed on 06/06/99 from: plumtree court london EC4A 4HT

View PDF (1 pages)

17/04/1999

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

07/01/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

23/09/1998

Return made up to 29/08/98; full list of members

View PDF (7 pages)

10/04/1998

Director resigned

View PDF (1 pages)

11/01/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Return made up to 29/08/97; no change of members

View PDF (5 pages)

19/01/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

08/09/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

07/02/1996

Resolutions

View PDF (1 pages)

17/01/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

04/09/1995

Return made up to 01/09/95; full list of members

View PDF (6 pages)

08/02/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

08/10/1994

Amended full accounts made up to 1993-09-30

View PDF (18 pages)

20/09/1994

Director's particulars changed

View PDF (2 pages)

07/09/1994

Director resigned

View PDF (2 pages)

06/09/1994

Director resigned

View PDF (5 pages)

02/09/1994

Director resigned

View PDF (2 pages)

05/08/1994

Full accounts made up to 1993-09-30

View PDF (18 pages)

04/01/1994

New director appointed

View PDF (4 pages)

03/01/1994

New director appointed

View PDF (0 pages)

18/11/1993

Full accounts made up to 1993-01-09

View PDF (15 pages)

22/10/1993

Director resigned

View PDF (2 pages)

18/10/1993

Resolutions

View PDF (4 pages)

09/07/1993

Registered office changed on 09/07/93 from:\ new century house manchester M60 4ES

View PDF (1 pages)

09/07/1993

Accounting reference date shortened from 11/01 to 30/09

View PDF (1 pages)

05/07/1993

Resolutions

View PDF (1 pages)

05/07/1993

£ nc 100/7500100 17/06/93

View PDF (1 pages)

01/09/1992

Full accounts made up to 1992-01-11

View PDF (13 pages)

15/09/1991

Full accounts made up to 1991-01-12

View PDF (13 pages)

28/09/1990

Resolutions

View PDF (6 pages)

24/09/1990

Resolutions

View PDF (1 pages)

21/09/1990

Resolutions

View PDF (1 pages)

20/09/1990

Resolutions

View PDF (0 pages)

06/09/1990

Return made up to 31/08/90; full list of members

View PDF (7 pages)

05/09/1990

Full accounts made up to 1990-01-13

View PDF (13 pages)

02/11/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

15/09/1989

Return made up to 04/09/89; full list of members

View PDF (7 pages)

11/09/1989

Full accounts made up to 1989-01-14

View PDF (13 pages)

10/04/1989

Secretary's particulars changed

View PDF (2 pages)

22/01/1989

Full accounts made up to 1988-01-09

View PDF (13 pages)

09/01/1989

Return made up to 01/12/88; full list of members

View PDF (7 pages)

15/01/1988

Return made up to 17/11/87; full list of members

View PDF (5 pages)

07/01/1988

Full accounts made up to 1987-01-10

View PDF (12 pages)

17/02/1987

Return made up to 31/12/85; full list of members

View PDF (6 pages)

09/02/1987

Full accounts made up to 1986-01-11

View PDF (12 pages)

09/02/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

03/02/1987

New director appointed

View PDF (2 pages)

17/01/1987

Director resigned

View PDF (2 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

29/06/2002

Last change occurred

29/06/2002

Accounts

Dormant

Last made up date

29/06/2002

Next account date

29/06/2003

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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
Taylor, Daniel Hamilton	Director	18/06/1993 - 04/10/1993	6
Kilroy, Michael Kevin	Director	16/06/1993 - 18/06/1993	10
Dalton, Andrew John	Director	18/06/1993 - 18/08/1994	32
Gunn, Ian Hugh Alexander	Director	17/09/2001 - Present	8
Maitland, David Young	Director	17/09/2001 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SHIELD PACKAGING

SHIELD PACKAGING is an(a) Dissolved company incorporated on 05/11/1984 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 PACKAGING?

SHIELD PACKAGING is currently Dissolved. It was registered on 05/11/1984 and dissolved on 05/08/2019.

Where is SHIELD PACKAGING located?

SHIELD PACKAGING is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for SHIELD PACKAGING?

The latest filing was on 05/08/2019: Final Gazette dissolved via compulsory strike-off.