Company NameShieldian Limited
Company StatusDissolved
Company Number00988510
CategoryPrivate Limited Company
Incorporation Date3 September 1970(51 years, 10 months ago)
Dissolution Date16 February 2010 (12 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Secretary NamePeter Charles Tilby
NationalityBritish
StatusClosed
Appointed14 May 1991(20 years, 8 months after company formation)
Appointment Duration18 years, 9 months (closed 16 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Ashmore Grove
Welling
Kent
DA16 2RZ
Director NameMr Graham Victor Coomes
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1995(25 years, 3 months after company formation)
Appointment Duration14 years, 2 months (closed 16 February 2010)
RoleTurf Accountant
Country of ResidenceEngland
Correspondence Address97 Weigall Road
London
SE12 8HG
Director NameVera Elizabeth Coomes
Date of BirthNovember 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(20 years, 8 months after company formation)
Appointment Duration17 years, 3 months (resigned 14 August 2008)
RoleTurf Accountant
Correspondence Address76 Langton Way
Blackheath
London
SE3 7JU
Director NameLeslie John Finding
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(20 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 December 1995)
RoleTurf Accountant
Correspondence Address39 Roan Street
Greenwich
London
SE10 9JY

Location

Registered Address27 Lewisham High Street
London
SE13 5AF
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London

Financials

Year2014
Gross Profit£538,339
Net Worth-£759,325
Cash£29,844
Current Liabilities£1,237,291

Accounts

Latest Accounts31 March 2006 (16 years, 2 months ago)
Accounts CategoryMedium
Accounts Year End31 March

Filing History

16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
10 July 2009Return made up to 14/05/09; full list of members (3 pages)
10 July 2009Return made up to 14/05/09; full list of members (3 pages)
6 November 2008Return made up to 14/05/08; full list of members (4 pages)
6 November 2008Return made up to 14/05/08; full list of members (4 pages)
4 November 2008Appointment terminated director vera coomes (1 page)
4 November 2008Appointment Terminated Director vera coomes (1 page)
2 August 2007Accounts for a medium company made up to 31 March 2006 (13 pages)
2 August 2007Accounts for a medium company made up to 31 March 2006 (13 pages)
23 July 2007Return made up to 14/05/07; no change of members (7 pages)
23 July 2007Return made up to 14/05/07; no change of members (7 pages)
5 July 2006Full accounts made up to 31 March 2005 (15 pages)
5 July 2006Full accounts made up to 31 March 2005 (15 pages)
13 June 2006Return made up to 14/05/06; full list of members (7 pages)
13 June 2006Return made up to 14/05/06; full list of members (7 pages)
5 August 2005Full accounts made up to 31 March 2004 (24 pages)
5 August 2005Full accounts made up to 31 March 2004 (24 pages)
6 July 2005Return made up to 14/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 2005Return made up to 14/05/05; full list of members (7 pages)
24 May 2004Return made up to 14/05/04; full list of members (7 pages)
24 May 2004Return made up to 14/05/04; full list of members (7 pages)
31 March 2004Full accounts made up to 31 March 2003 (15 pages)
31 March 2004Full accounts made up to 31 March 2003 (15 pages)
14 January 2004Full accounts made up to 31 March 2002 (15 pages)
14 January 2004Full accounts made up to 31 March 2002 (15 pages)
13 June 2003Return made up to 14/05/03; full list of members (7 pages)
13 June 2003Return made up to 14/05/03; full list of members (7 pages)
30 July 2002Return made up to 14/05/02; full list of members (7 pages)
30 July 2002Return made up to 14/05/02; full list of members (7 pages)
21 July 2002Full accounts made up to 31 March 2001 (15 pages)
21 July 2002Full accounts made up to 31 March 2001 (15 pages)
26 June 2001Return made up to 14/05/01; full list of members (6 pages)
26 June 2001Return made up to 14/05/01; full list of members (6 pages)
2 April 2001Full accounts made up to 31 March 2000 (15 pages)
2 April 2001Full accounts made up to 31 March 2000 (15 pages)
5 July 2000Return made up to 14/05/00; full list of members (6 pages)
5 July 2000Return made up to 14/05/00; full list of members (6 pages)
29 March 2000Full accounts made up to 31 March 1999 (15 pages)
29 March 2000Full accounts made up to 31 March 1999 (15 pages)
9 July 1999Return made up to 14/05/99; no change of members (4 pages)
9 July 1999Return made up to 14/05/99; no change of members (4 pages)
29 April 1999Full accounts made up to 31 March 1998 (15 pages)
29 April 1999Full accounts made up to 31 March 1998 (15 pages)
3 July 1998Return made up to 14/05/98; full list of members (6 pages)
3 July 1998Return made up to 14/05/98; full list of members (6 pages)
22 April 1998Full accounts made up to 31 March 1997 (13 pages)
22 April 1998Full accounts made up to 31 March 1997 (13 pages)
31 July 1997Return made up to 14/05/97; no change of members (4 pages)
31 July 1997Return made up to 14/05/97; no change of members (4 pages)
1 April 1997Full accounts made up to 31 March 1996 (13 pages)
1 April 1997Full accounts made up to 31 March 1996 (13 pages)
9 July 1996Return made up to 14/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 July 1996Return made up to 14/05/96; no change of members (4 pages)
11 June 1996Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996New director appointed (2 pages)
17 January 1996New director appointed (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Director resigned (2 pages)
7 August 1995Return made up to 14/05/95; full list of members (6 pages)
7 August 1995Return made up to 14/05/95; full list of members (6 pages)
26 April 1995Full accounts made up to 31 March 1994 (12 pages)
26 April 1995Full accounts made up to 31 March 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
3 October 1989New director appointed (2 pages)
3 October 1989New director appointed (2 pages)
3 September 1970Incorporation (10 pages)
3 September 1970Incorporation (10 pages)