Shieldline Import/Export Limited

Company Name	Shieldline Import/Export Limited
Company Status	Dissolved
Company Number	03144843
Category	Private Limited Company
Incorporation Date	10 January 1996(28 years, 3 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mauro Molo
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 July 1998(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 December 2004)
Role	Lawyer
Correspondence Address	Via Lugano 1 Bellinzona Switzerland

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(2 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 29 April 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 July 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 July 1998)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(3 years, 6 months after company formation)
Appointment Duration	4 days (resigned 02 August 1999)
Role	Trust Manager
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(6 years after company formation)
Appointment Duration	5 months (resigned 02 July 2002)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Kenora Limited (Corporation)
Date of Birth	September 2003 (Born 20 years ago)
Status	Resigned
Appointed	02 July 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2003)
Correspondence Address	Atlantic Chambers Romasco Harbour House Road Town PO Box 903 Tortola BVI

Director Name	Palmbury Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Director's particulars changed (1 page)
26 August 2003	Strike-off action suspended (1 page)
19 August 2003	First Gazette notice for compulsory strike-off (1 page)
5 December 2002	Registered office changed on 05/12/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 September 2002	Director resigned (2 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
5 August 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2002	Total exemption small company accounts made up to 31 December 1999 (3 pages)
1 February 2002	New director appointed (2 pages)
18 January 2002	Secretary's particulars changed (1 page)
14 January 2002	Return made up to 10/01/02; full list of members (6 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 January 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Full accounts made up to 31 December 1998 (8 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
27 January 2000	Return made up to 10/01/00; full list of members (6 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 31 December 1997 (8 pages)
18 January 1999	Return made up to 10/01/99; no change of members (4 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
21 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1998	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 June 1997	New director appointed (3 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (3 pages)
17 June 1997	Director resigned (1 page)
27 January 1997	Return made up to 10/01/97; full list of members (6 pages)
23 April 1996	New director appointed (2 pages)
16 April 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
16 April 1996	Ad 09/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 March 1996	Registered office changed on 07/03/96 from: bell house 175 regent street london W1R 7FB (1 page)
7 March 1996	New director appointed (1 page)
7 March 1996	Secretary resigned (3 pages)
7 March 1996	Director resigned (3 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New secretary appointed (1 page)
1 March 1996	Registered office changed on 01/03/96 from: 788-790 finchley road london NW11 7UR (1 page)
1 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 January 1996	Incorporation (15 pages)

Shieldline Import/Export Limited

Business Activity

Directors

Location

Accounts

Filing History

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