| Company Name | Mineshields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02187822 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1987(36 years, 6 months ago) |
| Dissolution Date | 25 March 1997 (27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Oliver Duncan Stanley |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 March 1997) |
| Role | Merchant Banker |
| Correspondence Address | 5 The Park London NW11 7SR |
| Director Name | John Edward Tuck |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1993(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 March 1997) |
| Role | Trust Manager |
| Country of Residence | England |
| Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
| Secretary Name | Paul James Pickford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1993(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 March 1997) |
| Role | Company Director |
| Correspondence Address | 159 New Bond Street London W1S 2UD |
| Director Name | Mr Bruce Thomas George |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 18 August 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Rutland Gardens Croydon Surrey CR0 5ST |
| Director Name | Mr Robert Andrew Windle |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 18 August 1993) |
| Role | Land Agent |
| Country of Residence | England |
| Correspondence Address | Granville House Midhurst W Sussex GU29 9NJ |
| Secretary Name | Mr Bruce Thomas George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 18 August 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Rutland Gardens Croydon Surrey CR0 5ST |
Location
| Registered Address | 13 Lower Grosvenor Place London SW1W 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 1996 | Application for striking-off (1 page) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 14 August 1995 | Return made up to 17/08/95; full list of members (14 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |