| Company Name | Shieldcrown Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03096004 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Rebecca Jane Shepheard |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1996(1 year after company formation) |
| Appointment Duration | 3 years (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Flat 3 190 Shaftesbury Avenue London WC2H 8JH |
| Secretary Name | Rebecca Jane Shepheard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1996(1 year after company formation) |
| Appointment Duration | 3 years (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Flat 3 190 Shaftesbury Avenue London WC2H 8JH |
| Director Name | Bryan Patrick Draper |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 September 1999) |
| Role | Accountant |
| Correspondence Address | 1 Parkfield House Parkfield Road Coleshill Warwickshire B46 3LD |
| Director Name | Charles Richard William Beer |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1996(1 year after company formation) |
| Appointment Duration | 11 months (resigned 31 July 1997) |
| Role | Security Manager |
| Correspondence Address | 11 Woodley Headland Peartree Bridge Milton Keynes Buckinghamshire MK6 3PA |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | Boundary House 91-93 Charterhouse Street London EC1M 6HR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1997 | Return made up to 29/08/97; no change of members
|
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | New director appointed (2 pages) |
| 21 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 6 December 1996 | Resolutions
|
| 6 December 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 4 November 1996 | New director appointed (2 pages) |
| 4 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 November 1996 | Registered office changed on 01/11/96 from: 82 st john street london EC1M 4JN (1 page) |
| 1 November 1996 | Accounting reference date shortened from 31/08 to 31/12 (1 page) |
| 18 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |