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SHIELDS & WHITAKER,LIMITED

Learn more about SHIELDS & WHITAKER,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MAIN AVENUE, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HJ

SHIELDS & WHITAKER,LIMITED on the map

Company type: Private Limited Company
Company number: 00175038
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1921.06.03
last member list: 1991.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.05
next due date: 1994.03.31
overdue: OVERDUE
last made update: 1992.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 1993.12.05
overdue: OVERDUE
last made update: 1992.11.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.11.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1979.09.11

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.09.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.09.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.09.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.03
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REGISTERED OFFICE CHANGED ON 03/09/93 FROM:, 3 CREEKSIDE, DEPTFORD, LONDON SE8 4SA
Form type: 287
Date: 1993.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01
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RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.23
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RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.11
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RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.28
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.28
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RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
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RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.04
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RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.06

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Company directors and board members:

VALERIE MAI POPE (dissolve)
Secretary, 1993.08.20
POULTERS HALL PLAIN ROAD MARDEN , TONBRIDGE
TN12 9LS, KENT
BRIAN SCOFFIELD (dissolve)
Director, DESIGN ENGINEER, 1991.11.07
9 HURST HILL WALDERSLADE , CHATHAM
ME5 9BX, KENT
ROY KELVIN SMART (dissolve)
Director, PLANT ENGINEER, 1991.11.07
POULTERS HALL PLAIN ROAD , MARDEN
TN12 9LS, KENT
JULIE LINDA HUMPHREY (dissolve)
Secretary, 1991.11.07 - 1993.08.20
HAZELWOOD BILLET HILL ASH , SEVENOAKS
TN15 7HG, KENT

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Information about the Private Limited Company SHIELDS & WHITAKER,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data