Shield Estates Limited

Company Name	Shield Estates Limited
Company Status	Dissolved
Company Number	02774698
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Any Consultancy Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Anthony Peters
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1993(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 12 October 2010)
Role	Surveyor
Correspondence Address	188b Mitcham Road London SW17 9NJ

Director Name	Mr David Peters
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 1992
Appointment Duration	2 years, 5 months (resigned 14 July 1994)
Role	Insurance Manager
Correspondence Address	9 Beech Walk Ewell Epsom Surrey KT17 1PU

Secretary Name	Mr David Peters
Nationality	English
Status	Resigned
Appointed	10 February 1992
Appointment Duration	2 years, 5 months (resigned 14 July 1994)
Role	Insurance Manager
Correspondence Address	9 Beech Walk Ewell Epsom Surrey KT17 1PU

Director Name	Mrs Josephine Elaine Wackett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 year, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 April 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Loxley Road Wandsworth Common London SW18 3LN

Director Name	Marcus George Wackett
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 year, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 April 2009)
Role	Jeweller
Correspondence Address	96 Lower Road Fetcham Surrey KT22 9NG

Secretary Name	Mrs Josephine Elaine Wackett
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 year, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 April 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Loxley Road Wandsworth Common London SW18 3LN

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Kings Works Kings Road Teddington TW11 0QB
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£26,713
Cash	£666
Current Liabilities	£634

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2009	Appointment Terminated Secretary josephine wackett (1 page)
4 June 2009	Appointment Terminated Director marcus wackett (1 page)
4 June 2009	Appointment terminated secretary josephine wackett (1 page)
4 June 2009	Appointment Terminated Director josephine wackett (1 page)
4 June 2009	Appointment terminated director marcus wackett (1 page)
4 June 2009	Appointment terminated director josephine wackett (1 page)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 March 2008	Return made up to 17/12/07; full list of members (4 pages)
7 March 2008	Return made up to 17/12/07; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 February 2007	Return made up to 17/12/06; full list of members (7 pages)
7 February 2007	Return made up to 17/12/06; full list of members (7 pages)
30 January 2007	Return made up to 17/12/03; full list of members (7 pages)
30 January 2007	Return made up to 17/12/04; full list of members (7 pages)
10 November 2006	Return made up to 17/12/05; full list of members 363(287) ‐ Registered office changed on 10/11/06 363(288) ‐ Director's particulars changed (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 May 2005	Compulsory strike-off action has been discontinued (1 page)
10 May 2005	Compulsory strike-off action has been discontinued (1 page)
6 May 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
3 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 November 2003	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2003	Return made up to 17/12/02; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 1999 (3 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 1999 (3 pages)
19 December 2000	Return made up to 17/12/00; full list of members (7 pages)
19 December 2000	Return made up to 17/12/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
11 February 2000	Return made up to 17/12/99; full list of members (7 pages)
11 February 2000	Return made up to 17/12/99; full list of members (7 pages)
15 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1998	Return made up to 17/12/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 January 1998	Return made up to 17/12/97; no change of members (4 pages)
12 January 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
17 January 1997	Return made up to 17/12/96; full list of members (6 pages)
17 January 1997	Return made up to 17/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
12 June 1996	Accounts for a small company made up to 31 December 1994 (3 pages)
12 June 1996	Accounts for a small company made up to 31 December 1994 (3 pages)
7 March 1996	Return made up to 17/12/94; no change of members (4 pages)
7 March 1996	Return made up to 17/12/95; no change of members (4 pages)
7 March 1996	Return made up to 17/12/94; no change of members (4 pages)
7 March 1996	Return made up to 17/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)

Shield Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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