| Company Name | Shields & Whitaker,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00175038 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1921(101 years, 10 months ago) |
| Dissolution Date | 2 October 2018 (4 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Sales Director Brian Scoffield |
|---|---|
| Date of Birth | August 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(70 years, 5 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 02 October 2018) |
| Role | Design Engineer |
| Correspondence Address | 9 Hurst Hill Walderslade Chatham Kent ME5 9BX |
| Director Name | Roy Kelvin Smart |
|---|---|
| Date of Birth | July 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(70 years, 5 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 02 October 2018) |
| Role | Plant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Poulters Hall Plain Road Marden Kent TN12 9LS |
| Secretary Name | Valerie Mai Pope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1993(72 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 02 October 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Poulters Hall Plain Road Marden Tonbridge Kent TN12 9LS |
| Secretary Name | Julie Linda Humphrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(70 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 August 1993) |
| Role | Company Director |
| Correspondence Address | Hazelwood Billet Hill Ash Sevenoaks Kent TN15 7HG |
Location
| Registered Address | 6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1992 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 17 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 16 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 16 November 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 16 November 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 24 September 1993 | Statement of affairs (10 pages) |
| 24 September 1993 | Resolutions
|
| 24 September 1993 | Statement of affairs (10 pages) |
| 24 September 1993 | Resolutions
|
| 23 September 1993 | Appointment of a voluntary liquidator (1 page) |
| 23 September 1993 | Appointment of a voluntary liquidator (1 page) |
| 3 September 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 3 September 1993 | Registered office changed on 03/09/93 from: 3 creekside deptford london SE8 4SA (1 page) |
| 3 September 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 3 September 1993 | Registered office changed on 03/09/93 from: 3 creekside deptford london SE8 4SA (1 page) |
| 1 April 1993 | Accounts for a small company made up to 31 May 1992 (5 pages) |
| 1 April 1993 | Accounts for a small company made up to 31 May 1992 (5 pages) |
| 10 March 1993 | Return made up to 07/11/92; no change of members (4 pages) |
| 10 March 1993 | Return made up to 07/11/92; no change of members (4 pages) |