| Company Name | Shieldian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00988510 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1970(53 years, 8 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Secretary Name | Peter Charles Tilby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(20 years, 8 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 16 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Ashmore Grove Welling Kent DA16 2RZ |
| Director Name | Mr Graham Victor Coomes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(25 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 16 February 2010) |
| Role | Turf Accountant |
| Country of Residence | England |
| Correspondence Address | 97 Weigall Road London SE12 8HG |
| Director Name | Vera Elizabeth Coomes |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(20 years, 8 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 14 August 2008) |
| Role | Turf Accountant |
| Correspondence Address | 76 Langton Way Blackheath London SE3 7JU |
| Director Name | Leslie John Finding |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(20 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 December 1995) |
| Role | Turf Accountant |
| Correspondence Address | 39 Roan Street Greenwich London SE10 9JY |
Location
| Registered Address | 27 Lewisham High Street London SE13 5AF |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £538,339 |
| Net Worth | -£759,325 |
| Cash | £29,844 |
| Current Liabilities | £1,237,291 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Filing History
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 6 November 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 4 November 2008 | Appointment terminated director vera coomes (1 page) |
| 4 November 2008 | Appointment Terminated Director vera coomes (1 page) |
| 2 August 2007 | Accounts for a medium company made up to 31 March 2006 (13 pages) |
| 2 August 2007 | Accounts for a medium company made up to 31 March 2006 (13 pages) |
| 23 July 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 23 July 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 5 July 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 5 July 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 13 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 5 August 2005 | Full accounts made up to 31 March 2004 (24 pages) |
| 5 August 2005 | Full accounts made up to 31 March 2004 (24 pages) |
| 6 July 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 14/05/05; full list of members
|
| 24 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 31 March 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 31 March 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 14 January 2004 | Full accounts made up to 31 March 2002 (15 pages) |
| 14 January 2004 | Full accounts made up to 31 March 2002 (15 pages) |
| 13 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 30 July 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 30 July 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 21 July 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 21 July 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 26 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 2 April 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 2 April 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 5 July 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 29 March 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 29 March 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 9 July 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 29 April 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 29 April 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 3 July 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 3 July 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 22 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 22 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 31 July 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 1 April 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 1 April 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 9 July 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 9 July 1996 | Return made up to 14/05/96; no change of members
|
| 11 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 1996 | New director appointed (2 pages) |
| 17 January 1996 | New director appointed (2 pages) |
| 15 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Director resigned (2 pages) |
| 7 August 1995 | Return made up to 14/05/95; full list of members (6 pages) |
| 7 August 1995 | Return made up to 14/05/95; full list of members (6 pages) |
| 26 April 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 26 April 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 3 October 1989 | New director appointed (2 pages) |
| 3 October 1989 | New director appointed (2 pages) |
| 3 September 1970 | Incorporation (10 pages) |
| 3 September 1970 | Incorporation (10 pages) |