Company NameShieldfirm Limited
Company StatusDissolved
Company Number02567269
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Dissolution Date11 August 2009 (11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNissim Benardout
Date of BirthApril 1920 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1992(2 years after company formation)
Appointment Duration16 years, 8 months (closed 11 August 2009)
RoleAntique Carpet Dealer
Correspondence Address17 Empire House
Thurloe Place
London
SW7 2RU
Secretary NameMrs Maire Anne Henderson
NationalityBritish
StatusClosed
Appointed15 December 1999(9 years after company formation)
Appointment Duration9 years, 8 months (closed 11 August 2009)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address30 Grove Hill Road
Moira
Craigavon
County Armagh
BT67 0PP
Northern Ireland
Secretary NameEdwin Kerr
NationalityBritish
StatusResigned
Appointed10 December 1992(2 years after company formation)
Appointment Duration7 years (resigned 15 December 1999)
RoleCompany Director
Correspondence Address7 Hurstwood Court
London
NW11 0AP

Location

Registered Address17 Empire House
Thurloe Place
London
SW7 2RY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2006 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
6 January 2007Return made up to 10/12/06; full list of members (6 pages)
13 January 2006Return made up to 10/12/05; full list of members (6 pages)
13 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
24 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 December 2004Return made up to 10/12/04; full list of members (6 pages)
11 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 January 2004Return made up to 10/12/03; full list of members (6 pages)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 January 2003Return made up to 10/12/02; full list of members (6 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 January 2002Return made up to 10/12/01; full list of members (6 pages)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
28 December 2000Return made up to 10/12/00; full list of members (6 pages)
22 February 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 December 1999Return made up to 10/12/99; full list of members (6 pages)
15 December 1999Secretary resigned (1 page)
15 December 1999New secretary appointed (2 pages)
15 December 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 December 1998Return made up to 10/12/98; full list of members (6 pages)
27 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 December 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 December 1997Return made up to 10/12/97; full list of members (6 pages)
6 January 1997Return made up to 10/12/96; full list of members (6 pages)
4 October 1996Full accounts made up to 31 December 1995 (5 pages)
4 April 1996Return made up to 10/12/95; full list of members (6 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
25 August 1992First Gazette notice for compulsory strike-off (1 page)