Company NameShield And Allen Limited
Company StatusDissolved
Company Number02103115
CategoryPrivate Limited Company
Incorporation Date24 February 1987(37 years, 2 months ago)
Dissolution Date11 April 2000 (24 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMichael Allen
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1990(3 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 11 April 2000)
RoleCompany Director
Correspondence Address572 Kings Road
London
SW6 2DY
Director NameDonald Shield
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1990(3 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 11 April 2000)
RoleCompany Director
Correspondence Address572 Kings Road
London
SW6 2DY
Secretary NameDonald Shield
NationalityBritish
StatusClosed
Appointed14 September 1990(3 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 11 April 2000)
RoleCompany Director
Correspondence Address572 Kings Road
London
SW6 2DY

Location

Registered AddressC/O Adam Broke & Co
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

11 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
5 November 1999Application for striking-off (1 page)
16 September 1998Return made up to 09/09/98; full list of members
  • 363(287) ‐ Registered office changed on 16/09/98
(6 pages)
5 August 1998Full accounts made up to 30 November 1997 (6 pages)
30 September 1997Full accounts made up to 30 November 1996 (6 pages)
30 September 1997Return made up to 14/09/97; no change of members (4 pages)
15 October 1996Return made up to 14/09/96; no change of members (4 pages)
2 October 1996Full accounts made up to 30 November 1995 (7 pages)
15 August 1996Full accounts made up to 30 November 1993 (7 pages)
15 August 1996Full accounts made up to 30 November 1994 (7 pages)
20 June 1996Return made up to 14/09/95; full list of members
  • 363(287) ‐ Registered office changed on 20/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 February 1996Receiver ceasing to act (1 page)
28 February 1996Receiver's abstract of receipts and payments (2 pages)
2 February 1996Receiver's abstract of receipts and payments (2 pages)
10 May 1995Statement of Affairs in administrative receivership following report to creditors (14 pages)
4 May 1995Administrative Receiver's report (6 pages)