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SHIELD PROPERTIES & INVESTMENTS LIMITED

Learn more about SHIELD PROPERTIES & INVESTMENTS 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00747625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.22
dissolution date: 2013.07.09
last member list: 2012.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2012.07.01
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LTD.
LEGAL CHARGE - Outstanding on 1965.08.03
KEYSED ULLMANN LTD
LETTER OF UNDERTAKING - Outstanding on 1976.09.17
KEYSER ULLMANN LTD
LEGAL CHARGE - Outstanding on 1978.08.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.06
Form type: LATEST SOC
Document description: 06/07/12 STATEMENT OF CAPITAL;GBP 5400
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APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.03.02
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011
Form type: CH03
Date: 2011.09.09
£2.95
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DIRECTOR APPOINTED MADAME DELPHINE ANTONUTTI
Form type: AP01
Date: 2011.07.11
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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SECRETARY'S CHANGE OF PARTICULARS / SARAH GOTT / 21/05/2011
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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01/07/10 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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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£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 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£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 28/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 55 BASINGHALL STREET, LONDON, EC2V 5HD
Form type: 287
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 28/06/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.27

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Company directors and board members:

ROBERT JAMES HINTON (dissolve)
Secretary, 2012.02.29 - 2013.07.09
8 CANADA SQUARE , LONDON
E14 5HQ
DELPHINE ANTONUTTI (dissolve)
Director, HSBC FRANCE CHIEF ACCOUNTING OFFICER, 2011.07.06 - 2013.07.09
HSBC FRANCE COEUR DEFENSE / TOUR A 110 ESPLANADE DU GENERAL DE GAULLE , COURBEVOIE
92400
FRANCE
VICTOR JOHN BLAKEMORE MANSELL (dissolve)
Director, FINANCIAL CONTROLLER, 2006.09.21 - 2013.07.09
FOLLYFOOT FARM COBBETTS LANE YATELEY , CAMBERLEY
GU17 9LW, SURREY
SARAH CAROLINE GOTT (dissolve)
Secretary, 2008.10.17 - 2012.02.29
8 GUILDFORD GROVE , LONDON
SE10 8JT
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.05.08 - 2008.10.17
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (dissolve)
Secretary, 2004.07.23 - 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 - 2004.07.23
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
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
JOHN HOWARD WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1999.11.25
BALSAMS STANDON , WARE
SG11 1NS, HERTFORDSHIRE

Companies near to SHIELD PROPERTIES & INVESTMENTS ltd.

Information about the Private Limited Company SHIELD PROPERTIES & INVESTMENTS 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