SHIELD PROPERTIES & INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00747625

Incorporation date

22/01/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

09/07/2013

Final Gazette dissolved via voluntary strike-off

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26/03/2013

First Gazette notice for voluntary strike-off

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15/03/2013

Application to strike the company off the register

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01/10/2012

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

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06/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

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02/03/2012

Appointment of Mr Robert James Hinton as a secretary on 2012-02-29

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02/03/2012

Termination of appointment of Sarah Caroline Gott as a secretary on 2012-02-29

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28/09/2011

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

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09/09/2011

Secretary's details changed for Sarah Gott on 2011-09-08

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11/07/2011

Appointment of Madame Delphine Antonutti as a director

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08/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

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10/06/2011

Secretary's details changed for Sarah Gott on 2011-05-21

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11/05/2011

Termination of appointment of Peter Reid as a director

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18/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

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22/09/2010

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

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22/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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17/02/2010

Director's details changed for Peter John Reid on 2009-09-11

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19/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

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24/11/2009

Director's details changed for Peter John Reid on 2009-11-01

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16/07/2009

Return made up to 01/07/09; full list of members

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02/07/2009

Accounts made up to 2008-12-31

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03/12/2008

Secretary appointed sarah maher

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03/12/2008

Appointment Terminated Secretary pauline mcquillan

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22/10/2008

Accounts made up to 2007-12-31

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01/07/2008

Return made up to 01/07/08; full list of members

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25/02/2008

Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n

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18/10/2007

Accounts made up to 2006-12-31

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04/07/2007

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

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02/07/2007

New director appointed

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02/07/2007

Director resigned

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08/11/2006

Return made up to 28/07/06; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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17/05/2006

New secretary appointed

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17/05/2006

Secretary resigned

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11/01/2006

Secretary's particulars changed

View PDF (1 pages)

21/10/2005

Accounts made up to 2004-12-31

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21/09/2005

New secretary appointed

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19/09/2005

Secretary resigned

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11/08/2005

Return made up to 28/07/05; full list of members

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30/09/2004

Accounts made up to 2003-12-31

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18/08/2004

Return made up to 28/07/04; full list of members

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16/08/2004

Secretary resigned

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16/08/2004

New secretary appointed

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24/09/2003

Director resigned

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18/08/2003

New director appointed

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06/08/2003

New director appointed

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01/08/2003

Director resigned

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27/07/2003

Return made up to 28/07/03; full list of members

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27/07/2003

Location of register of members

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22/04/2003

Accounts made up to 2002-12-31

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09/01/2003

Secretary's particulars changed

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06/12/2002

Secretary resigned

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06/12/2002

New secretary appointed

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02/08/2002

Secretary's particulars changed

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26/07/2002

Return made up to 28/06/02; full list of members

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04/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

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17/05/2002

Accounts made up to 2001-12-31

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12/09/2001

Return made up to 28/06/01; change of members

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16/08/2001

Location of debenture register address changed

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27/07/2001

Secretary's particulars changed

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23/04/2001

Accounts made up to 2000-12-31

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27/03/2001

Location of register of members

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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11/12/2000

Auditor's resignation

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16/10/2000

Director resigned

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29/08/2000

Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH

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13/07/2000

Return made up to 28/06/00; full list of members

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12/07/2000

Full accounts made up to 1999-12-31

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17/12/1999

Director resigned

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03/12/1999

Director resigned

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02/12/1999

New director appointed

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02/12/1999

New director appointed

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13/07/1999

Director's particulars changed

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12/07/1999

Return made up to 28/06/99; full list of members

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11/05/1999

Full accounts made up to 1998-12-31

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06/08/1998

Auditor's resignation

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21/07/1998

Return made up to 28/06/98; full list of members

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21/07/1998

Director's particulars changed

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29/06/1998

Full accounts made up to 1997-12-31

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07/07/1997

Return made up to 28/06/97; full list of members

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07/07/1997

Director's particulars changed

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07/07/1997

Registered office changed on 07/07/97

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07/07/1997

Location of register of members address changed

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07/07/1997

Location of debenture register address changed

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06/05/1997

Full accounts made up to 1996-12-31

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26/01/1997

Director's particulars changed

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25/11/1996

Director's particulars changed

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22/10/1996

Full accounts made up to 1995-12-31

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08/07/1996

Return made up to 28/06/96; full list of members

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08/07/1996

Director's particulars changed

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08/07/1996

Registered office changed on 08/07/96

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08/07/1996

Location of register of members address changed

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08/07/1996

Location of debenture register address changed

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16/11/1995

Director's particulars changed

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13/10/1995

Full accounts made up to 1994-12-31

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11/07/1995

Return made up to 28/06/95; full list of members

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23/02/1995

Registered office changed on 23/02/95 from: 4TH floor bouverie house 154 fleet street london EC4A 2HX

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10/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Accounting reference date extended from 30/09 to 31/12

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19/07/1994

Full accounts made up to 1993-09-30

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01/07/1994

Return made up to 28/06/94; full list of members

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12/07/1993

Full accounts made up to 1992-09-30

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05/07/1993

Return made up to 28/06/93; full list of members

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05/08/1992

Full accounts made up to 1991-09-30

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15/07/1992

Return made up to 28/06/92; full list of members

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19/09/1991

Resolutions

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19/09/1991

Resolutions

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19/09/1991

Resolutions

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19/09/1991

Resolutions

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31/07/1991

Full accounts made up to 1990-09-30

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12/07/1991

Return made up to 28/06/91; full list of members

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13/08/1990

Director's particulars changed

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17/07/1990

Return made up to 08/05/90; full list of members

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05/04/1990

Full accounts made up to 1989-09-30

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22/08/1989

Full accounts made up to 1988-09-30

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22/06/1989

Return made up to 27/04/89; full list of members

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07/03/1988

Return made up to 25/01/88; full list of members

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19/01/1988

Full accounts made up to 1987-09-30

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08/12/1987

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

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12/11/1987

Full accounts made up to 1986-09-30

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11/10/1986

Return made up to 26/08/86; full list of members

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07/08/1986

Full accounts made up to 1985-09-30

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Cotterill, Ian Christopher	Director	18/07/2003 - 12/09/2003	48
Antonutti, Delphine, Madame	Director	06/07/2011 - Present	3
Read, Alice	Secretary	09/09/2005 - 08/05/2006	63
PATERNOSTER SECRETARIES LIMITED	Corporate Secretary	28/06/1991 - 31/10/2002	45
Niven, Frances Julie	Secretary	23/07/2004 - 09/09/2005	110

Persons with Significant Control

No PSC data available.

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Description

About SHIELD PROPERTIES & INVESTMENTS LIMITED

SHIELD PROPERTIES & INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/01/1963 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 PROPERTIES & INVESTMENTS LIMITED?

SHIELD PROPERTIES & INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/01/1963 and dissolved on 09/07/2013.

Where is SHIELD PROPERTIES & INVESTMENTS LIMITED located?

SHIELD PROPERTIES & INVESTMENTS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does SHIELD PROPERTIES & INVESTMENTS LIMITED do?

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

What is the latest filing for SHIELD PROPERTIES & INVESTMENTS LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved via voluntary strike-off.