SHIELDTECH PLC

Key Data

Status

Dissolved

Company No.

01423125

Incorporation date

25/05/1979

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1979)

26/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2011

Administrator's progress report to 2011-04-20

View PDF (18 pages)

26/05/2011

Notice of move from Administration to Dissolution on 2011-04-20

View PDF (17 pages)

14/03/2011

Termination of appointment of Pommy Sarwal as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of Paul Grundy as a secretary

View PDF (2 pages)

25/01/2011

Termination of appointment of Paul Grundy as a director

View PDF (2 pages)

24/01/2011

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

16/12/2010

Notice of deemed approval of proposals

View PDF (2 pages)

16/11/2010

Statement of administrator's proposal

View PDF (42 pages)

04/11/2010

Registered office address changed from Unit 5 Chesford Grange Woolston Warrington WA1 4RQ United Kingdom on 2010-11-04

View PDF (2 pages)

29/10/2010

Appointment of an administrator

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-04-28 with bulk list of shareholders

View PDF (18 pages)

25/02/2010

Termination of appointment of Robert Denton as a director

View PDF (1 pages)

03/11/2009

Resolutions

View PDF (2 pages)

28/10/2009

Group of companies' accounts made up to 2009-06-30

View PDF (46 pages)

06/10/2009

Termination of appointment of Robert Denton as a secretary

View PDF (1 pages)

06/10/2009

Appointment of Mr Paul Grundy as a secretary

View PDF (1 pages)

06/10/2009

Appointment of Mr Paul Grundy as a director

View PDF (2 pages)

06/10/2009

Termination of appointment of Robert Denton as a secretary

View PDF (1 pages)

10/07/2009

Director appointed mr pommy sarwal

View PDF (1 pages)

08/07/2009

Resolutions

View PDF (68 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (7 pages)

25/06/2009

Registered office changed on 25/06/2009 from, 5 chesford grange, woolston, warrington, cheshire, WA1 4SZ

View PDF (1 pages)

25/06/2009

Appointment Terminated Director adrian bradshaw

View PDF (1 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (4 pages)

04/06/2009

Group of companies' accounts made up to 2008-06-30

View PDF (48 pages)

03/06/2009

Return made up to 28/04/09; bulk list available separately

View PDF (11 pages)

29/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

15/05/2009

Appointment Terminated Director glenn hopkinson

View PDF (1 pages)

29/09/2008

Return made up to 28/04/08; bulk list available separately

View PDF (10 pages)

03/02/2008

Full accounts made up to 2007-06-30

View PDF (35 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2007

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

24/08/2007

Return made up to 28/04/07; bulk list available separately

View PDF (8 pages)

23/08/2007

Memorandum and Articles of Association

View PDF (64 pages)

21/08/2007

Registered office changed on 21/08/07 from: c/o bradmount investments LTD, 25 upper brook street, mayfair, london W1K 7QD

View PDF (1 pages)

21/08/2007

Resolutions

View PDF (3 pages)

20/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2007

Ad 12/07/07--------- £ si [email protected]=314480 £ ic 8695214/9009694

View PDF (95 pages)

02/08/2007

Resolutions

View PDF (3 pages)

02/08/2007

Resolutions

View PDF (0 pages)

02/08/2007

Resolutions

View PDF (0 pages)

02/08/2007

Resolutions

View PDF (0 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

30/07/2007

New director appointed

View PDF (3 pages)

30/07/2007

New director appointed

View PDF (3 pages)

30/07/2007

New director appointed

View PDF (3 pages)

30/07/2007

New director appointed

View PDF (3 pages)

27/07/2007

Memorandum and Articles of Association

View PDF (58 pages)

24/07/2007

Statement of affairs

View PDF (89 pages)

24/07/2007

Ad 13/07/07--------- £ si [email protected]=108000 £ ic 8587214/8695214

View PDF (4 pages)

20/07/2007

Ad 13/07/07--------- £ si [email protected]=85520 £ ic 8501694/8587214

View PDF (4 pages)

20/07/2007

Ad 16/07/07--------- £ si [email protected]=2884 £ ic 8498810/8501694

View PDF (2 pages)

13/07/2007

Certificate of change of name

View PDF (4 pages)

12/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 03/05/06; bulk list available separately

View PDF (8 pages)

31/10/2006

New director appointed

View PDF (7 pages)

28/09/2006

Group of companies' accounts made up to 2006-02-28

View PDF (27 pages)

07/06/2006

Return made up to 28/04/05; bulk list available separately; amend

View PDF (8 pages)

05/10/2005

Group of companies' accounts made up to 2005-02-28

View PDF (27 pages)

22/06/2005

Return made up to 28/04/04; no change of members

View PDF (7 pages)

20/06/2005

Return made up to 28/04/05; no change of members

View PDF (7 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (2 pages)

30/11/2004

Ad 01/09/04--------- £ si [email protected]=99369 £ ic 8399441/8498810

View PDF (2 pages)

28/09/2004

Group of companies' accounts made up to 2004-02-29

View PDF (26 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Registered office changed on 07/02/04 from: 25 city road, london, EC1Y 1BQ

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

Group of companies' accounts made up to 2003-02-28

View PDF (31 pages)

06/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

Director resigned

View PDF (1 pages)

24/06/2003

Return made up to 03/05/03; bulk list available separately

View PDF (8 pages)

14/05/2003

Accounting reference date extended from 31/12/02 to 28/02/03

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

21/10/2002

Ad 30/09/02--------- £ si [email protected]=424416 £ ic 7975025/8399441

View PDF (2 pages)

02/09/2002

Statement of affairs

View PDF (71 pages)

02/09/2002

Ad 07/06/02--------- £ si [email protected]=300000 £ ic 7675025/7975025

View PDF (2 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (3 pages)

03/07/2002

Resolutions

View PDF (1 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (2 pages)

01/07/2002

Return made up to 03/05/02; bulk list available separately

View PDF (8 pages)

27/06/2002

Certificate of change of name

View PDF (4 pages)

16/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (36 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

29/01/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

Secretary's particulars changed

View PDF (1 pages)

23/08/2001

Ad 08/06/01--------- £ si [email protected]=400000 £ ic 12326185/12726185

View PDF (2 pages)

26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (35 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Return made up to 03/05/01; bulk list available separately

View PDF (7 pages)

01/05/2001

Ad 01/02/01--------- £ si [email protected]=3500 £ ic 12322685/12326185

View PDF (2 pages)

27/03/2001

Ad 08/03/01--------- £ si [email protected]=70000 £ ic 12252685/12322685

View PDF (2 pages)

27/03/2001

Ad 12/03/01--------- £ si 7790000@1=7790000 £ ic 4462685/12252685

View PDF (2 pages)

06/03/2001

Ad 16/02/01--------- £ si [email protected]=2000 £ ic 4460685/4462685

View PDF (4 pages)

23/02/2001

Ad 08/12/00-11/01/01 £ si [email protected]=295660 £ ic 4165025/4460685

View PDF (18 pages)

14/02/2001

Ad 07/02/01--------- £ si [email protected]=7500 £ ic 4157525/4165025

View PDF (2 pages)

12/01/2001

Auditor's resignation

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

Ad 30/11/00--------- £ si [email protected]=1575000 £ ic 2582525/4157525

View PDF (130 pages)

13/12/2000

Nc inc already adjusted 28/11/00

View PDF (1 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (4 pages)

01/12/2000

New director appointed

View PDF (2 pages)

01/12/2000

New director appointed

View PDF (3 pages)

01/12/2000

New director appointed

View PDF (2 pages)

01/12/2000

Director resigned

View PDF (1 pages)

01/12/2000

Director resigned

View PDF (1 pages)

01/12/2000

Director resigned

View PDF (1 pages)

29/11/2000

Certificate of change of name

View PDF (5 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2000

Prospectus

View PDF (86 pages)

30/08/2000

Full group accounts made up to 1999-12-31

View PDF (36 pages)

10/08/2000

Resolutions

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 03/05/00; bulk list available separately

View PDF (8 pages)

16/05/2000

Registered office changed on 16/05/00 from: p o box 25, hospital street, walsall west midlands, WS2 8QQ

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (3 pages)

09/03/2000

Location of register of members

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Director resigned

View PDF (1 pages)

21/10/1999

Director's particulars changed

View PDF (1 pages)

06/10/1999

Secretary's particulars changed

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (3 pages)

07/09/1999

New director appointed

View PDF (3 pages)

29/06/1999

Full group accounts made up to 1998-12-31

View PDF (40 pages)

14/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/1999

Return made up to 03/05/99; bulk list available separately

View PDF (7 pages)

14/05/1999

Location of register of members

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

23/03/1999

Secretary's particulars changed

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

12/10/1998

Secretary's particulars changed

View PDF (1 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Full group accounts made up to 1997-12-31

View PDF (42 pages)

09/06/1998

Return made up to 03/05/98; bulk list available separately

View PDF (9 pages)

11/04/1998

Location of register of members (non legible)

View PDF (1 pages)

02/04/1998

Court order

View PDF (0 pages)

18/02/1998

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

18/02/1998

Court order

View PDF (4 pages)

07/10/1997

Secretary's particulars changed

View PDF (1 pages)

13/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/08/1997

Memorandum and Articles of Association

View PDF (86 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

S-div 22/07/97

View PDF (1 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Resolutions

View PDF (5 pages)

07/08/1997

£ nc 19399263/21848526 22/07/97

View PDF (1 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1997

Secretary's particulars changed

View PDF (1 pages)

01/08/1997

New director appointed

View PDF (0 pages)

01/08/1997

New director appointed

View PDF (0 pages)

27/07/1997

Resolutions

View PDF (4 pages)

27/07/1997

Resolutions

View PDF (4 pages)

14/07/1997

Full group accounts made up to 1996-12-31

View PDF (33 pages)

04/07/1997

Listing of particulars

View PDF (87 pages)

27/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1997

Return made up to 03/05/97; bulk list available separately

View PDF (6 pages)

25/09/1996

Secretary's particulars changed

View PDF (1 pages)

04/09/1996

Resolutions

View PDF (1 pages)

04/08/1996

Full group accounts made up to 1995-12-31

View PDF (34 pages)

01/07/1996

Resolutions

View PDF (1 pages)

24/06/1996

Return made up to 03/05/96; bulk list available separately

View PDF (6 pages)

23/11/1995

Director's particulars changed

View PDF (1 pages)

18/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

28/09/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/09/1995

Director resigned

View PDF (2 pages)

24/07/1995

Full group accounts made up to 1994-12-31

View PDF (33 pages)

13/07/1995

Resolutions

View PDF (35 pages)

12/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

18/05/1995

Return made up to 03/05/95; bulk list available separately

View PDF (10 pages)

18/05/1995

Location of debenture register address changed

View PDF (0 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (591 pages)

07/12/1994

Resolutions

View PDF (1 pages)

13/09/1994

Statement of affairs

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

22/07/1994

Registered office changed on 22/07/94 from: whiteley read house, park lane, basford, nottingham NG6 0DW

View PDF (0 pages)

22/07/1994

Director resigned

View PDF (0 pages)

06/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

27/06/1994

Ad 09/05/94-31/05/94 £ si [email protected]=555350 £ ic 12199149/12754499

View PDF (2 pages)

24/05/1994

Return made up to 03/05/94; bulk list available separately

View PDF (0 pages)

23/05/1994

Memorandum and Articles of Association

View PDF (36 pages)

19/05/1994

Director resigned

View PDF (0 pages)

19/05/1994

Resolutions

View PDF (11 pages)

19/05/1994

£ nc 25500000/16950000 06/05/94

View PDF (0 pages)

19/05/1994

New director appointed

View PDF (0 pages)

19/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

Ad 09/05/94--------- £ si [email protected]=377777 £ ic 11821372/12199149

View PDF (3 pages)

27/04/1994

Listing of particulars

View PDF (0 pages)

23/03/1994

New director appointed

View PDF (0 pages)

18/01/1994

New director appointed

View PDF (0 pages)

18/01/1994

Director resigned

View PDF (0 pages)

18/01/1994

Director resigned

View PDF (0 pages)

13/01/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

13/01/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

08/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1993

Director's particulars changed

View PDF (0 pages)

15/07/1993

Particulars of mortgage/charge

View PDF (12 pages)

15/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

04/06/1993

Return made up to 03/05/93; bulk list available separately

View PDF (0 pages)

13/05/1993

Resolutions

View PDF (2 pages)

14/01/1993

Director resigned

View PDF (0 pages)

26/08/1992

Director's particulars changed

View PDF (0 pages)

16/07/1992

Ad 29/06/92--------- £ si [email protected]=55832 £ ic 11765540/11821372

View PDF (2 pages)

24/06/1992

Full group accounts made up to 1991-12-31

View PDF (39 pages)

09/06/1992

Return made up to 03/05/92; bulk list available separately

View PDF (0 pages)

15/05/1992

Resolutions

View PDF (2 pages)

07/04/1992

Registered office changed on 07/04/92 from: brettenham house, lancaster place, london, WC2E7EN

View PDF (0 pages)

16/01/1992

New director appointed

View PDF (0 pages)

14/01/1992

Ad 06/01/92--------- £ si [email protected]=36379 £ ic 11729161/11765540

View PDF (2 pages)

06/01/1992

Director resigned

View PDF (0 pages)

04/10/1991

Ad 20/09/91--------- £ si [email protected]

View PDF (2 pages)

04/10/1991

Ad 20/09/91--------- £ si [email protected]=303950 £ ic 11425211/11729161

View PDF (2 pages)

16/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

07/07/1991

Ad 28/06/91--------- £ si [email protected]=25518 £ ic 11399693/11425211

View PDF (2 pages)

04/07/1991

Ad 22/04/91-07/06/91 £ si [email protected]

View PDF (2 pages)

05/06/1991

Return made up to 03/05/91; bulk list available separately

View PDF (0 pages)

14/05/1991

Resolutions

View PDF (0 pages)

14/05/1991

Resolutions

View PDF (3 pages)

14/05/1991

£ nc 20500000/25500000 19/04/91

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01/05/1991

Resolutions

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (3 pages)

09/04/1991

Listing of particulars

View PDF (0 pages)

15/01/1991

Ad 04/01/91--------- £ si [email protected]=15294 £ ic 11384399/11399693

View PDF (2 pages)

03/10/1990

Director resigned

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13/09/1990

New director appointed

View PDF (0 pages)

22/08/1990

Statement of affairs

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22/08/1990

Ad 30/07/90--------- £ si [email protected]

View PDF (2 pages)

09/08/1990

Ad 30/07/90--------- £ si [email protected]=199320 £ ic 11185079/11384399

View PDF (2 pages)

09/07/1990

Ad 29/06/90--------- £ si [email protected]=10679 £ ic 11174400/11185079

View PDF (2 pages)

11/06/1990

Return made up to 14/05/90; bulk list available separately

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14/05/1990

Resolutions

View PDF (0 pages)

14/05/1990

Resolutions

View PDF (0 pages)

14/05/1990

Resolutions

View PDF (0 pages)

14/05/1990

Resolutions

View PDF (0 pages)

14/05/1990

Resolutions

View PDF (0 pages)

14/05/1990

Resolutions

View PDF (51 pages)

14/05/1990

£ nc 14400000/15500000 30/04/90

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08/05/1990

Full group accounts made up to 1989-12-31

View PDF (38 pages)

16/03/1990

Statement of affairs

View PDF (0 pages)

16/03/1990

Ad 31/10/78--------- £ si [email protected]

View PDF (2 pages)

17/01/1990

New director appointed

View PDF (0 pages)

11/01/1990

Director resigned

View PDF (0 pages)

01/12/1989

Memorandum and Articles of Association

View PDF (44 pages)

27/11/1989

Certificate of change of name

View PDF (2 pages)

27/11/1989

Ad 31/10/89--------- £ si [email protected]

View PDF (2 pages)

02/11/1989

Resolutions

View PDF (1 pages)

02/11/1989

Conso div 23/10/89

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26/10/1989

Statement of affairs

View PDF (0 pages)

23/10/1989

Wd 13/10/89 ad 05/07/89--------- premium £ si [email protected]

View PDF (2 pages)

06/09/1989

New director appointed

View PDF (0 pages)

29/08/1989

Wd 24/08/89 ad 05/07/89--------- £ si [email protected]

View PDF (2 pages)

01/08/1989

Resolutions

View PDF (0 pages)

01/08/1989

Resolutions

View PDF (0 pages)

01/08/1989

Resolutions

View PDF (3 pages)

01/08/1989

Resolutions

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01/08/1989

Resolutions

View PDF (0 pages)

01/08/1989

Resolutions

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01/08/1989

Resolutions

View PDF (2 pages)

01/08/1989

Nc inc already adjusted

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01/08/1989

Nc inc already adjusted

View PDF (0 pages)

21/07/1989

Prospectus

View PDF (0 pages)

12/07/1989

Statement of affairs

View PDF (0 pages)

22/06/1989

Wd 20/06/89 ad 25/05/89--------- £ si [email protected]=21581

View PDF (2 pages)

05/06/1989

Return made up to 12/05/89; bulk list available separately

View PDF (10 pages)

17/05/1989

Memorandum and Articles of Association

View PDF (44 pages)

17/05/1989

Resolutions

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17/05/1989

Resolutions

View PDF (2 pages)

31/03/1989

Full accounts made up to 1988-12-31

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13/03/1989

Particulars of contract relating to shares

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08/03/1989

Wd 27/02/89 ad 26/08/88-22/11/88 premium £ si [email protected]=2462046

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27/02/1989

New director appointed

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09/02/1989

Memorandum and Articles of Association

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12/01/1989

Director resigned

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06/12/1988

Director resigned

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04/10/1988

Memorandum and Articles of Association

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10/08/1988

Registered office changed on 10/08/88 from: 6/10 bruton street, london, W1X 7AG

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20/07/1988

Resolutions

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20/07/1988

Resolutions

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15/07/1988

Certificate of cancellation of share premium account

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08/07/1988

Court order

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24/06/1988

Return made up to 19/05/88; bulk list available separately

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20/06/1988

Full group accounts made up to 1987-12-31

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18/05/1988

Resolutions

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18/05/1988

Resolutions

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18/05/1988

Resolutions

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17/05/1988

Certificate of change of name

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22/02/1988

Director resigned

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21/01/1988

Location of register of members (non legible)

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21/01/1988

Return made up to 15/12/87; bulk list available separately

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26/09/1987

Return of allotments

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11/09/1987

Memorandum and Articles of Association

View PDF (42 pages)

06/09/1987

New director appointed

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27/08/1987

New director appointed

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27/08/1987

Resolutions

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22/07/1987

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

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30/06/1987

Memorandum and Articles of Association

View PDF (41 pages)

01/06/1987

Return of allotments

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27/05/1987

Resolutions

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27/05/1987

Resolutions

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27/05/1987

Resolutions

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12/05/1987

New director appointed

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16/04/1987

Resolutions

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26/03/1987

Registered office changed on 26/03/87 from: 20 essex street, strand, london WC2R 3AL

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29/01/1987

Return made up to 18/12/86; full list of members

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23/01/1987

Gazettable document

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10/01/1987

Group of companies' accounts made up to 1986-06-30

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21/05/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/05/1979

Incorporation

View PDF (17 pages)

25/05/1979

Miscellaneous

View PDF (1 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Group

Last made up date

30/06/2009

Next account date

30/06/2010

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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
CITY GROUP PLC	Corporate Secretary	03/04/2000 - 16/01/2004	52
Akers, John Michael Anthony	Director	09/05/1994 - 28/11/2000	8
Wightman, Timothy Redmayne	Director	13/07/2007 - Present	30
Garner, Marshall Kenneth	Director	25/07/1997 - 03/08/2000	14
Bridge, Peter John	Director	25/07/1997 - 07/02/2000	18

Persons with Significant Control

No PSC data available.

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Description

About SHIELDTECH PLC

SHIELDTECH PLC is an(a) Dissolved company incorporated on 25/05/1979 with the registered office located at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 SHIELDTECH PLC?

SHIELDTECH PLC is currently Dissolved. It was registered on 25/05/1979 and dissolved on 26/08/2011.

Where is SHIELDTECH PLC located?

SHIELDTECH PLC is registered at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does SHIELDTECH PLC do?

SHIELDTECH PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHIELDTECH PLC?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.