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SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED

Learn more about SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00745746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.02
dissolution date: 2013.10.01
last member list: 2012.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.01
documents available: 1

Mortgages:

KEYSEL ULLMANN LTD
DEBENTURE - Outstanding on 1976.09.17
CHARTERHOUSE BANK LIMITED
LEGAL CHARGE - Outstanding on 1999.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.13
Form type: LATEST SOC
Document description: 13/06/12 STATEMENT OF CAPITAL;GBP 4500025
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APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.03.01
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
Form type: TM02
Date: 2012.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 15/04/2011
Form type: CH03
Date: 2011.09.09
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010
Form type: CH01
Date: 2011.06.24
£2.95
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CHANGE PERSON AS SECRETARY/ NAME WAS: MAHER, NOW: GOTT;
Form type: CH03
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2011.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED JAYA SUBRAMANIYAN
Form type: 288a
Date: 2009.03.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
Form type: 288c
Date: 2009.03.05
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
Form type: 288b
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06

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Company directors and board members:

ROBERT JAMES HINTON (dissolve)
Secretary, 2012.02.29 - 2013.10.01
8 CANADA SQUARE , LONDON
E14 5HQ
VICTOR JOHN BLAKEMORE MANSELL (dissolve)
Director, FINANCIAL CONTROLLER, 2006.10.19 - 2013.10.01
FOLLYFOOT FARM COBBETTS LANE YATELEY , CAMBERLEY
GU17 9LW, SURREY
JAYA SUBRAMANIYAN (dissolve)
Director, ACCOUNTANT, 2009.03.12 - 2013.10.01
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (dissolve)
Secretary, 2008.10.17 - 2012.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.05.08 - 2008.10.17
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2006.12.19 - 2012.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (dissolve)
Secretary, 2004.07.26 - 2005.09.09
73 CELESTIAL GARDENS , LONDON
SE13 5RU
PATERNOSTER SECRETARIES LIMITED (dissolve)
Secretary, 1991.06.28 - 2002.10.31
8 CANADA SQUARE , LONDON
E14 5HQ
MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.10.31 - 2004.07.26
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (dissolve)
Secretary, 2005.09.09 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
IAN CHRISTOPHER COTTERILL (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.07.18 - 2003.09.12
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
ROBERT WILLIAM DIX (dissolve)
Director, CERTIFIED ACCOUNTANT, 1999.11.18 - 2003.07.18
SPRINGFIELD THE RIDGE WOODCOTE PARK , EPSOM
KT18 7ET, SURREY
PAUL FREDERICK DOYE (dissolve)
Director, BANKER, 1991.06.28 - 2000.10.10
22 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LQ, ESSEX
CHRISTOPHER PAUL GILL (dissolve)
Director, MERCHANT BANKER, 2005.12.31 - 2008.11.17
SILVERTREES 18 BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
EDWARD DOUGLAS GLOVER (dissolve)
Director, MERCHANT BANKER, 1999.11.18 - 2006.09.21
69 ELMFIELD ROAD , LONDON
SW17 8AD
JONATHAN DAVID HARRIS (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.28 - 1999.12.14
5 TELEGRAPH HILL HAMPSTEAD , LONDON
NW3 7NU
PETER JOHN REID (dissolve)
Director, ACCOUNTANT, 2003.07.18 - 2011.04.28
25A FITZROY SQUARE , LONDON
W1T 6ER
HELEN JOY ROGERS (dissolve)
Director, ACCOUNTANT, 2003.09.17 - 2005.10.14
CHARNBROOK HAWTHORNE ROAD , BROMLEY
BR1 2HN, KENT
JOHN HOWARD WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 2000.01.06
BALSAMS STANDON , WARE
SG11 1NS, HERTFORDSHIRE

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Information about the Private Limited Company SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) 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: 2016.06.01. Reload the data