| Company Name | Shield New Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01442582 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1979(44 years, 9 months ago) |
| Dissolution Date | 15 September 1998 (25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Barry David Bartman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1994(15 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 September 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Park Avenue South Harpenden Hertfordshire AL5 2DZ |
| Director Name | Marc Nicholas Jonas |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 September 1998) |
| Role | Corporate Financier |
| Correspondence Address | 21 Lonsdale Road London W11 2BY |
| Director Name | Mr Norman Reuben Mazure |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(12 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard Loudwater Lane Rickmansworth Hertfordshire WD3 4AL |
| Director Name | Mr Robin Edward Pearson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(12 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Clifford Road New Barnet Herts EN5 5PG |
| Director Name | Ashley Russell Rubin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(12 years, 1 month after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 25 September 1991) |
| Role | Company Director |
| Correspondence Address | Shenley Cottage Waterside Radlett Hertfordshire WD7 7AZ |
| Secretary Name | Brian Jack Markeson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 August 1994) |
| Role | Company Director |
| Correspondence Address | 99-101 Parkway Regents Park London NW1 7PP |
Location
| Registered Address | Unit 6 McKay Trading Estate Kensal Road London W10 5BN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 March |
Filing History
| 15 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 1998 | Application for striking-off (1 page) |
| 12 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 12 October 1997 | Return made up to 12/09/97; full list of members
|
| 29 August 1997 | Registered office changed on 29/08/97 from: 99-101 parkway london NW1 7PP (1 page) |
| 5 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 6 November 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 17 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 November 1995 | Return made up to 12/09/95; no change of members (10 pages) |