Company NameNewshield Limited
Company StatusDissolved
Company Number00966895
CategoryPrivate Limited Company
Incorporation Date25 November 1969(51 years, 8 months ago)
Dissolution Date10 June 1997 (24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCharles Robertson Whyte
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(22 years after company formation)
Appointment Duration5 years, 5 months (closed 10 June 1997)
RoleCompany Director
Correspondence Address70 Oakdale
Harrogate
North Yorkshire
HG1 2LT
Secretary NameJames Crawshaw West
NationalityBritish
StatusClosed
Appointed26 June 1992(22 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 10 June 1997)
RoleCompany Director
Correspondence Address103 Lower Road
Gerrards Cross
Buckinghamshire
SL9 8JZ
Director NameDigby John Davies
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1995(26 years after company formation)
Appointment Duration1 year, 5 months (closed 10 June 1997)
RoleAccountant
Correspondence AddressTop Floor Flat
45 Montague Road
Richmond
Surrey
TW10 6QJ
Director NameMr Peter Gerald Churchill
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 29 November 1995)
RoleCompany Director
Correspondence Address16 Earls Terrace
London
W8 6LP
Director NameMr Francis Archer Coulson
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 December 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Dullater
Callander
Perthshire
FK17 8HG
Scotland
Secretary NameJames Thomas Cresswell
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 26 June 1992)
RoleCompany Director
Correspondence AddressMarket Street
Penkridge
Stafford
ST19 5DM

Location

Registered AddressSuite 531
Premier House
10 Greycoat Place
London
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
10 December 1996Application for striking-off (1 page)
26 July 1996Full accounts made up to 31 December 1995 (9 pages)
26 April 1996Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1996Return made up to 31/12/95; no change of members (6 pages)