About

Registered Number: 04527629
Date of Incorporation: 05/09/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 23/09/2014 (9 years and 7 months ago)
Registered Address: 33 Cockton Hill Road, Bishop Auckland, County Durham, DL14 6HS

 

Shield Installations Ltd was setup in 2002, it's status at Companies House is "Dissolved". There are 3 directors listed as Shields, Gail, Shield, Michael Christopher, Shield, Thomas Christopher for this company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIELD, Michael Christopher 05 September 2002 - 1
SHIELD, Thomas Christopher 05 September 2002 06 April 2010 1
Secretary Name Appointed Resigned Total Appointments
SHIELDS, Gail 06 April 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 September 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
DISS16(SOAS) - N/A 28 November 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AP03 - Appointment of secretary 20 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 20 September 2005
353 - Register of members 20 September 2005
287 - Change in situation or address of Registered Office 20 September 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 01 June 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
363s - Annual Return 20 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2003
287 - Change in situation or address of Registered Office 11 May 2003
RESOLUTIONS - N/A 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
NEWINC - New incorporation documents 05 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.