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SHIELDS MODEL ROLAND COMPANY

Learn more about SHIELDS MODEL ROLAND COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 DEVONSHIRE SQ, LONDON, EC2M 4HP

SHIELDS MODEL ROLAND COMPANY on the map

Company type: Private Unlimited Company
Company number: 00478398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.15
last member list: 1996.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.18
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1996.09.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
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RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/02/92
Form type: SRES03
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/02/91
Form type: SRES03
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
S366A,S252,S369(4) 04/02/91
Form type: ERES13
Date: 1991.03.01
Child documents:
Document type: ANNOTATION
Date: 1991.03.01
Form type: SRES01
Document description: ALTER MEM AND ARTS 04/02/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/87 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/86 FROM:, 3RD FLOOR, 35-37 CHISWELL ST, LONDON EC1Y 4SJ
Form type: 287
Date: 1986.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.01

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Company directors and board members:

WILLIAM NIGEL HENRY JONES (dissolve)
Secretary, 1993.02.16
HUDDLE COTTAGE 49 HIGH STREET , OLD OXTED
RH8 9LN, SURREY
WILLIAM NIGEL HENRY JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.16
HUDDLE COTTAGE 49 HIGH STREET , OLD OXTED
RH8 9LN, SURREY
GEOFFREY GORDON LLOYD (dissolve)
Director, OPERATIONS EXECUTIVE, 1993.02.16
19 EGLANTINE ROAD , LONDON
SW18 2DE
STEPHEN LEIGH MASSEY (dissolve)
Director, STOCKBROKER, 1995.07.19
66 ELSWORTHY ROAD , LONDON
NW3 3BP
JAMES H WANG (dissolve)
Director, TRADER/ADMINISTRATOR, 1993.02.16
49 NORTHCOTE DRIVE MELVILLE , LONG ISLAND
NEW YORK NY 11747
USA
IAN GEOFFREY HASSETT (dissolve)
Director, CHIEF EXECUTIVE, 1993.02.16 - 1995.07.18
49 OAKLEY GARDENS , LONDON
SW3 5QQ

Companies near to SHIELDS MODEL ROLAND Co.

Information about the Private Unlimited Company SHIELDS MODEL ROLAND COMPANY 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: 2016.05.11. Reload the data