Company NameShieldlaunch Limited
Company StatusDissolved
Company Number02557604
CategoryPrivate Limited Company
Incorporation Date12 November 1990(33 years, 5 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Harry Morton Neal
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1991(1 year after company formation)
Appointment Duration7 years, 10 months (closed 14 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Sarratt Hall
Sarratt
Rickmansworth
Hertforshire
WD3 4PD
Director NameMr Michael Harry Walker Neal
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1991(1 year after company formation)
Appointment Duration7 years, 10 months (closed 14 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLegsheath Farm
East Grinstead
East Sussex
RH19 4JN
Secretary NameJoan Margaret Hill
NationalityBritish
StatusClosed
Appointed11 May 1995(4 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address84 Avenue Road
London
N14 4EA
Director NameMr Michael David Carroll
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 11 May 1995)
RoleCompany Director
Correspondence Address55 Caroline House
Bayswater Road
London
W2 4RN
Secretary NameMr Edwin John James Price
NationalityBritish
StatusResigned
Appointed12 November 1991(1 year after company formation)
Appointment Duration2 months, 1 week (resigned 24 January 1992)
RoleCompany Director
Correspondence Address58 Avenue Road
Herne Bay
Kent
CT6 8TG
Secretary NameMr Michael David Carroll
NationalityBritish
StatusResigned
Appointed24 January 1992(1 year, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 May 1995)
RoleCompany Director
Correspondence Address55 Caroline House
Bayswater Road
London
W2 4RN

Location

Registered AddressC/O Griffin Stone,Moscrop & Co
41 Welbeck Street
London
W1M 8HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999First Gazette notice for voluntary strike-off (1 page)
17 February 1999Application for striking-off (1 page)
25 November 1998Return made up to 12/11/98; no change of members (6 pages)
27 July 1998Full accounts made up to 31 December 1997 (8 pages)
25 November 1997Return made up to 12/11/97; no change of members (6 pages)
1 August 1997Full accounts made up to 31 December 1996 (8 pages)
15 November 1996Return made up to 12/11/96; full list of members (8 pages)
23 November 1995Return made up to 12/11/95; change of members
  • 363(288) ‐ Secretary resigned
(10 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
12 June 1995New secretary appointed;director resigned (2 pages)