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SHIELDWAY LIMITED

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

Company details

PO BOX 1, TATTON STREET, KNUTSFORD, CHEHSIRE, WA16 6AY

SHIELDWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00920862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.01
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company SHIELDWAY LIMITED is a Private Limited Company, registration number 00920862, established in United Kingdom on the 1. November 1967. The company was dissolved. The company has been in business for 49 years and 1 month. The company is based on PO BOX 1, TATTON STREET, KNUTSFORD, CHEHSIRE, WA16 6AY. Business of the company SHIELDWAY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 55 company documents available. The most recent document is "DISSOLVED" from the 1997.03.04. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1994.12.31. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.29
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RES RE POWER OF LIQUIDATOR
Form type: MISC
Date: 1995.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
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REGISTERED OFFICE CHANGED ON 12/05/95 FROM:, 40 WARTON ROAD, LONDON, E15 2ND
Form type: 287
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/11/91
Form type: SRES03
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/11/91
Form type: ELRES
Date: 1993.01.05
Child documents:
Document type: ANNOTATION
Date: 1993.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/11/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/91 FROM:, 1 UNION STREET, BOLTON, BL1 2SH
Form type: 287
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/06/90
Form type: SRES03
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/12/89
Form type: SRES03
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(2)
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.24
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.20

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Company directors and board members:

SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1991.05.31
1A THE OLD YARD RECTORY LANE BRASTED , WESTERHAM
TN16 1JP, KENT
WILLIAM SONES WOOF (dissolve)
Secretary, SOLICITOR, 1993.11.12
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
RONALD YOUNG BALLANTYNE (dissolve)
Director, COMPANY DIRECTOR, 1993.11.12
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
DOUGLAS TALBOT MCNAIR (dissolve)
Director, COMPANY DIRECTOR, 1993.11.12
OAKDENE HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
ALAN SIDDONS (dissolve)
Director, EXECUTIVE, 1992.01.10
CHURCH VIEW CUTLERS GREEN THAXTED , DUNMOW
CM6 2PZ, ESSEX
WILLIAM SONES WOOF (dissolve)
Director, SOLICITOR, 1993.11.12
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
STEPHEN COLEMAN (dissolve)
Secretary, 1990.12.31 - 1991.05.31
16 ALLANDALE AVENUE , LONDON
N3 3PJ
PHILIP CECIL AGINSKY (dissolve)
Director, EXECUTIVE, 1992.01.10 - 1992.03.30
7 DENNING CLOSE , LONDON
NW8 9PJ
ALEC BERZACK (dissolve)
Director, 1992.03.30 - 1993.11.12
CEDAR COURT 63 CAVENDISH ROAD , MATLOCK
DE4 3HD, DERBYSHIRE
STEPHEN COLEMAN (dissolve)
Director, 1990.12.31 - 1991.05.31
16 ALLANDALE AVENUE , LONDON
N3 3PJ
RICHARD CHARLES WILLIAM JACKSON (dissolve)
Director, 1990.12.31 - 1992.01.10
THE HOLLIES 38 LONG ROAD FRAMINGHAM EARL , NORWICH
NR14 7RY, NORFOLK
ROBERT JOSEPH MOSS (dissolve)
Director, EXECUTIVE, 1992.01.10 - 1992.05.07
BARLEY BARN , LITTLE DUNMOW
CM6 3HS, ESSEX

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Information about the Private Limited Company SHIELDWAY 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: 2016.06.17. Reload the data