| Company Name | Shield Hertford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01781746 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1984(40 years, 3 months ago) |
| Dissolution Date | 1 December 1998 (25 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Barry David Bartman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1994(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 December 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(12 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 01 December 1998) |
| Role | Corporate Financier |
| Correspondence Address | 21 Lonsdale Road London W11 2BY |
| Director Name | Barry David Bartman |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Park Avenue South Harpenden Hertfordshire AL5 2DZ |
| Director Name | Mr Norman Reuben Mazure |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(7 years, 8 months 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 | Ashley Russell Rubin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 5 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 | 20 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 August 1994) |
| Role | Company Director |
| Correspondence Address | 99-101 Parkway Regents Park London NW1 7PP |
| Director Name | Mr Robin Edward Pearson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1995(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Clifford Road New Barnet Herts EN5 5PG |
Location
| Registered Address | Unit 6 Mackay 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 | Full |
| Accounts Year End | 30 June |
Filing History
| 1 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 1998 | Application for striking-off (1 page) |
| 18 June 1998 | Accounting reference date extended from 28/03/98 to 30/06/98 (1 page) |
| 12 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 99/101 parkway london NW1 7PP (1 page) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 17 June 1995 | Particulars of mortgage/charge (4 pages) |
| 19 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |