| Company Name | Shieldbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01756120 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1983(40 years, 7 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Frank Thomas Gibson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 25 July 2000) |
| Role | Insurance Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Old Hunstanton Road Old Hunstanton Norfolk PE36 6HX |
| Director Name | Kenneth Leonard Russell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 25 July 2000) |
| Role | Builder |
| Correspondence Address | Saffron House Redgates Road Sewards End Saffron Walden Essex CB10 2LP |
| Secretary Name | Kenneth Leonard Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Saffron House Redgates Road Sewards End Saffron Walden Essex CB10 2LP |
Location
| Registered Address | 170 Green Street Enfield Middx EN3 7LB |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2000 | Application for striking-off (1 page) |
| 11 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 18 December 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 18 December 1998 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 24 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 18 April 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 24 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 31 October 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 9 May 1996 | Return made up to 26/02/96; full list of members (7 pages) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 13 April 1995 | Full accounts made up to 31 December 1993 (10 pages) |
| 11 April 1995 | Return made up to 26/02/95; full list of members (14 pages) |
| 22 March 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
| 22 March 1995 | Resolutions
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