SHIELS LIMITED

Key Data

Status

Dissolved

Company No.

00703159

Incorporation date

13/09/1961

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

08/07/2014

Final Gazette dissolved via voluntary strike-off

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25/03/2014

First Gazette notice for voluntary strike-off

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18/03/2014

Application to strike the company off the register

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28/06/2013

Total exemption full accounts made up to 2012-09-30

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25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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30/06/2012

Total exemption small company accounts made up to 2011-09-30

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12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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05/08/2011

Registered office address changed from 16 St.Andrews Road South St.Annes-on-Sea Lancs FY8 1SR on 2011-08-05

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21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

18/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (4 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Peter John Shiels on 2009-12-31

View PDF (2 pages)

29/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

23/01/2009

Return made up to 31/12/08; full list of members

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18/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (4 pages)

04/01/2008

Return made up to 31/12/07; full list of members

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01/08/2007

Total exemption full accounts made up to 2006-09-30

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25/01/2007

Return made up to 31/12/06; full list of members

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25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned

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26/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

20/04/2006

New secretary appointed

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

30/04/2002

Director resigned

View PDF (1 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (5 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (4 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (8 pages)

24/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

25/01/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

07/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

19/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (13 pages)

27/07/1995

Resolutions

View PDF (2 pages)

13/01/1995

Return made up to 31/12/94; no change of members

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03/09/1994

Accounts for a small company made up to 1993-09-30

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20/01/1994

Return made up to 31/12/93; no change of members

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14/07/1993

Full accounts made up to 1992-09-30

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22/06/1993

Particulars of mortgage/charge

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12/01/1993

Return made up to 31/12/92; full list of members

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01/07/1992

Full accounts made up to 1991-09-30

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08/06/1992

New director appointed

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08/01/1992

Return made up to 31/12/91; change of members

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09/02/1991

Full accounts made up to 1990-09-30

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24/01/1991

Return made up to 18/12/90; no change of members

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20/03/1990

Secretary resigned;new secretary appointed

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20/03/1990

Full accounts made up to 1989-09-30

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20/03/1990

Return made up to 31/12/89; full list of members

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14/09/1989

Amended full accounts made up to 1988-09-30

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15/03/1989

Full accounts made up to 1988-09-30

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15/03/1989

Return made up to 31/12/88; full list of members

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17/05/1988

Full accounts made up to 1987-09-30

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17/05/1988

Return made up to 31/12/87; full list of members

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23/07/1987

Full accounts made up to 1986-09-30

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23/07/1987

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

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19/06/1986

Full accounts made up to 1985-09-30

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19/06/1986

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

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Shiels, Peter John	Director	03/04/2006 - Present	-
Shiels, Mary	Director	06/04/1992 - 03/04/2006	-
Bridge, Peter	Secretary	24/12/2006 - Present	-
Davidson, Michael Robin	Secretary	30/03/2006 - 24/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SHIELS LIMITED

SHIELS LIMITED is an(a) Dissolved company incorporated on 13/09/1961 with the registered office located at 1st Floor Data House, 30 Mowbray Drive, Blackpool, Lancashire FY3 7UN. 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 SHIELS LIMITED?

SHIELS LIMITED is currently Dissolved. It was registered on 13/09/1961 and dissolved on 08/07/2014.

Where is SHIELS LIMITED located?

SHIELS LIMITED is registered at 1st Floor Data House, 30 Mowbray Drive, Blackpool, Lancashire FY3 7UN.

What does SHIELS LIMITED do?

SHIELS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SHIELS LIMITED?

The latest filing was on 08/07/2014: Final Gazette dissolved via voluntary strike-off.