Shield Electronic Security Systems Ltd

Company Name	Shield Electronic Security Systems Ltd
Company Status	Dissolved
Company Number	03196036
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 12 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	The Wessex Shield Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Andrew Edward Brundle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2013(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Roger James Sears
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorlands Beech Drive Kingswood Surrey KT20 6PS

Director Name	Mr Gerald John Paxton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeways Wellingtonia Avenue Crowthorne Berkshire RG45 6AE

Secretary Name	Roger James Sears
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Moorlands Beech Drive Kingswood Surrey KT20 6PS

Director Name	David Stuart Kedward
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(16 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2012)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	239-241 Kennington Lane London SE11 5QU

Director Name	Mr James Peter Aylmer Firebrace
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.theshieldgroup.com/
Email address	[email protected]

Location

Registered Address	23 Austin Friars London EC2N 2QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Shield Guarding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Appointment of Mr Andrew Edward Brundle as a director (2 pages)
22 November 2013	Termination of appointment of James Firebrace as a director (1 page)
22 November 2013	Appointment of Mr Andrew Edward Brundle as a director (2 pages)
22 November 2013	Termination of appointment of James Firebrace as a director (1 page)
1 July 2013	Register inspection address has been changed from 239-241 Kennington Lane London SE11 5QU United Kingdom (1 page)
1 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 2 (3 pages)
1 July 2013	Register(s) moved to registered office address (1 page)
1 July 2013	Register inspection address has been changed from 239-241 Kennington Lane London SE11 5QU United Kingdom (1 page)
1 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 2 (3 pages)
1 July 2013	Register(s) moved to registered office address (1 page)
1 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 2 (3 pages)
26 April 2013	Company name changed the wessex shield LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution (3 pages)
26 April 2013	Company name changed the wessex shield LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution (3 pages)
18 February 2013	Registered office address changed from 239-241 Kennington Lane London SE11 5QU England on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 239-241 Kennington Lane London SE11 5QU England on 18 February 2013 (1 page)
19 December 2012	Appointment of Mr James Firebrace as a director (2 pages)
19 December 2012	Termination of appointment of David Kedward as a director (1 page)
19 December 2012	Appointment of Mr James Firebrace as a director (2 pages)
19 December 2012	Termination of appointment of David Kedward as a director (1 page)
19 December 2012	Termination of appointment of Gerald Paxton as a director (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Termination of appointment of Gerald Paxton as a director (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 July 2012	Appointment of David Suart Kedward as a director (3 pages)
24 July 2012	Appointment of David Suart Kedward as a director (3 pages)
30 May 2012	Register inspection address has been changed from 243-245 Kennington Lane London SE11 5QU United Kingdom (1 page)
30 May 2012	Register inspection address has been changed from 243-245 Kennington Lane London SE11 5QU United Kingdom (1 page)
30 May 2012	Termination of appointment of Roger Sears as a secretary (1 page)
30 May 2012	Termination of appointment of Roger Sears as a director (1 page)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Termination of appointment of Roger Sears as a secretary (1 page)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Registered office address changed from 243-245 Kennington Lane Kennington London SE11 5QU on 30 May 2012 (1 page)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Termination of appointment of Roger Sears as a director (1 page)
30 May 2012	Registered office address changed from 243-245 Kennington Lane Kennington London SE11 5QU on 30 May 2012 (1 page)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Roger James Sears on 13 December 2010 (2 pages)
25 May 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Roger James Sears on 13 December 2010 (2 pages)
25 May 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
25 March 2011	Director's details changed for Mr Gerald John Paxton on 15 October 2010 (2 pages)
25 March 2011	Director's details changed for Roger James Sears on 13 December 2010 (2 pages)
25 March 2011	Director's details changed for Mr Gerald John Paxton on 15 October 2010 (2 pages)
25 March 2011	Secretary's details changed for Roger James Sears on 13 December 2010 (2 pages)
25 March 2011	Secretary's details changed for Roger James Sears on 13 December 2010 (2 pages)
25 March 2011	Director's details changed for Roger James Sears on 13 December 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 May 2009	Return made up to 08/05/09; full list of members (3 pages)
26 May 2009	Return made up to 08/05/09; full list of members (3 pages)
22 May 2009	Location of register of members (1 page)
22 May 2009	Location of register of members (1 page)
30 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 May 2008	Return made up to 08/05/08; full list of members (4 pages)
27 May 2008	Return made up to 08/05/08; full list of members (4 pages)
6 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 June 2007	Return made up to 08/05/07; no change of members (7 pages)
12 June 2007	Return made up to 08/05/07; no change of members (7 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 June 2006	Return made up to 08/05/06; full list of members (7 pages)
1 June 2006	Return made up to 08/05/06; full list of members (7 pages)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 May 2005	Return made up to 08/05/05; full list of members (7 pages)
26 May 2005	Return made up to 08/05/05; full list of members (7 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 June 2004	Return made up to 08/05/04; full list of members (7 pages)
8 June 2004	Return made up to 08/05/04; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 June 2003	Return made up to 08/05/03; full list of members (7 pages)
13 June 2003	Return made up to 08/05/03; full list of members (7 pages)
20 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 May 2002	Return made up to 08/05/02; full list of members (7 pages)
20 May 2002	Return made up to 08/05/02; full list of members (7 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 May 2001	Return made up to 08/05/01; full list of members (6 pages)
30 May 2001	Return made up to 08/05/01; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 May 2000	Return made up to 08/05/00; full list of members (6 pages)
26 May 2000	Return made up to 08/05/00; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 June 1998	Return made up to 08/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1998	Return made up to 08/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 November 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
12 November 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
29 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
29 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
29 July 1997	Return made up to 08/05/97; full list of members (6 pages)
29 July 1997	Return made up to 08/05/97; full list of members (6 pages)
6 June 1996	New secretary appointed;new director appointed (2 pages)
6 June 1996	New secretary appointed;new director appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	Secretary resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	Registered office changed on 06/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 May 1996	Incorporation (13 pages)
8 May 1996	Incorporation (13 pages)

Shield Electronic Security Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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