City Shields Incident Management Limited

Company Name	City Shields Incident Management Limited
Company Status	Dissolved
Company Number	03670549
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Pace
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 June 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	18 April 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 June 2023)
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	18 April 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 June 2023)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Kevin Shields
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood House Hillam Road Gateforth Selby YO8 9LQ

Director Name	Michael David Ocallaghan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Over Lane Rawdon Leeds LS19 6ET

Secretary Name	Mr Kevin Shields
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood House Hillam Road Gateforth Selby YO8 9LQ

Director Name	Helen O'Callaghan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 12 April 2007)
Role	Administrator
Correspondence Address	High Trees Over Lane Rawdon Leeds LS19 6ET

Director Name	Miss Caroline Emma Roberts Thomas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mark Andrew Taylor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS

Director Name	Mr Iain Johnston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Scholes Park Road Scarborough North Yorkshire YO12 6RE

Director Name	Simon Ford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(8 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2007)
Role	Company Director
Correspondence Address	9 Eversfield Close Kingswood Hull North Humberside HU7 3EQ

Secretary Name	Miss Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	12 April 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Miss Anna Maughan
Nationality	British
Status	Resigned
Appointed	16 July 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	404 Chester Road Boldmere Sutton Coldfield B73 5BS

Director Name	Mr Matthew Ian Rockett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(10 years, 10 months after company formation)
Appointment Duration	1 week (resigned 01 October 2009)
Role	Accountant
Country of Residence	British
Correspondence Address	7 Trent Walk Welton Grange Brough East Yorkshire HU15 1GF

Director Name	Mr Matthew Ian Rockett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(10 years, 10 months after company formation)
Appointment Duration	1 week (resigned 01 October 2009)
Role	Accountant
Country of Residence	British
Correspondence Address	7 Trent Walk Welton Grange Brough East Yorkshire HU15 1GF

Director Name	Mr Andrew John Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(11 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS

Director Name	Mr Andrew Mark Lloyd-Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Jonathan Bell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(12 years, 2 months after company formation)
Appointment Duration	5 days (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS

Director Name	Ms Louise Dickinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Peter Francis Lee
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(16 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Alan Albert Horton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Andrew John Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(17 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	1acitychemdry.co.uk

Location

Registered Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Chem-dry Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

31 January 2011	Delivered on: 8 February 2011 Persons entitled: Lloyds Tsb Development Capital Limited Classification: A deed of accession to a composite guarantee and debenture dated 26 june 2009 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 January 2011	Delivered on: 3 February 2011 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 September 2016	Delivered on: 13 September 2016 Persons entitled: Blackstar 2016 Limited Classification: A registered charge Outstanding
3 June 2016	Delivered on: 17 June 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
31 January 2011	Delivered on: 8 February 2011 Persons entitled: Andrew Lloyd-Jones Classification: A composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 July 2010	Delivered on: 10 August 2010 Satisfied on: 2 February 2011 Persons entitled: Lloyds Tsb Development Capital Limited (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the chargor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 July 2010	Delivered on: 7 August 2010 Satisfied on: 2 February 2011 Persons entitled: Evander Limited Classification: A composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 July 2010	Delivered on: 5 August 2010 Satisfied on: 2 February 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 September 2009	Delivered on: 14 October 2009 Satisfied on: 4 August 2010 Persons entitled: Jonathan Simpson-Dent (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from ingleby (1823) limited to the noteholders on any account whatsoever and all other monies due or to become due from any charging company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details. Fully Satisfied
24 September 2009	Delivered on: 2 October 2009 Satisfied on: 4 August 2010 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the note issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 September 2009	Delivered on: 3 October 2009 Satisfied on: 2 February 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 February 2005	Delivered on: 12 February 2005 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2020	Termination of appointment of Alan Albert Horton as a director on 30 June 2020 (1 page)
24 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
20 November 2020	Change of details for Gold Round Limited as a person with significant control on 19 November 2020 (2 pages)
30 June 2020	Director's details changed for Mr Stuart Pace on 29 June 2020 (2 pages)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
18 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
12 August 2019	Change of details for Chem-Dry U.K. Limited as a person with significant control on 9 August 2019 (2 pages)
12 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
12 August 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
28 March 2019	Satisfaction of charge 10 in full (1 page)
15 February 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
27 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
19 September 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
19 September 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 January 2017	Termination of appointment of Andrew Smith as a director on 5 October 2016 (1 page)
20 January 2017	Termination of appointment of Andrew Smith as a director on 5 October 2016 (1 page)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
13 September 2016	Registration of charge 036705490012, created on 1 September 2016 (38 pages)
13 September 2016	Registration of charge 036705490012, created on 1 September 2016 (38 pages)
17 June 2016	Registration of charge 036705490011, created on 3 June 2016 (20 pages)
17 June 2016	Registration of charge 036705490011, created on 3 June 2016 (20 pages)
31 May 2016	Satisfaction of charge 9 in full (1 page)
31 May 2016	Satisfaction of charge 9 in full (1 page)
10 May 2016	Resolutions RES13 ‐ Section 175 of ca 2006 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 May 2016	Resolutions RES13 ‐ Section 175 of ca 2006 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 April 2016	Appointment of Mr Stuart Pace as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Gold Round Limited as a director on 18 April 2016 (2 pages)
25 April 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
25 April 2016	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Stuart Pace as a director on 18 April 2016 (2 pages)
25 April 2016	Termination of appointment of Stuart Lees as a director on 18 April 2016 (1 page)
25 April 2016	Appointment of Gold Round Limited as a director on 18 April 2016 (2 pages)
25 April 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
25 April 2016	Appointment of Mr Andrew Smith as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 (2 pages)
25 April 2016	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Andrew Smith as a director on 18 April 2016 (2 pages)
25 April 2016	Termination of appointment of Stuart Lees as a director on 18 April 2016 (1 page)
25 April 2016	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 (2 pages)
29 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 4 (3 pages)
29 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 4 (3 pages)
6 December 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
6 December 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
6 May 2015	Termination of appointment of Andrew Mark Lloyd-Jones as a director on 5 May 2015 (1 page)
6 May 2015	Appointment of Mr Stuart Lees as a director on 5 May 2015 (2 pages)
6 May 2015	Termination of appointment of Andrew Mark Lloyd-Jones as a director on 5 May 2015 (1 page)
6 May 2015	Appointment of Mr Stuart Lees as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Mr Alan Albert Horton as a director on 5 May 2015 (2 pages)
6 May 2015	Termination of appointment of Andrew Mark Lloyd-Jones as a director on 5 May 2015 (1 page)
6 May 2015	Appointment of Mr Alan Albert Horton as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Mr Stuart Lees as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Mr Alan Albert Horton as a director on 5 May 2015 (2 pages)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (3 pages)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (3 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
28 August 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
28 August 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (3 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
23 August 2013	Appointment of Mr Pete Lee as a director (2 pages)
23 August 2013	Appointment of Mr Pete Lee as a director (2 pages)
21 December 2012	Termination of appointment of Louise Dickinson as a director (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a director (1 page)
22 November 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
5 September 2011	Appointment of Ms Louise Dickinson as a director (2 pages)
5 September 2011	Appointment of Ms Louise Dickinson as a director (2 pages)
9 May 2011	Termination of appointment of Matthew Rockett as a director (2 pages)
9 May 2011	Termination of appointment of Matthew Rockett as a director (2 pages)
3 March 2011	Termination of appointment of Jonathan Bell as a director (2 pages)
3 March 2011	Previous accounting period shortened from 30 March 2011 to 31 January 2011 (5 pages)
3 March 2011	Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 3 March 2011 (2 pages)
3 March 2011	Termination of appointment of Jonathan Bell as a director (2 pages)
3 March 2011	Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 3 March 2011 (2 pages)
3 March 2011	Previous accounting period shortened from 30 March 2011 to 31 January 2011 (5 pages)
21 February 2011	Appointment of Jonathan Bell as a director (3 pages)
21 February 2011	Appointment of Jonathan Bell as a director (3 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
6 September 2010	Termination of appointment of a director (2 pages)
6 September 2010	Termination of appointment of a director (2 pages)
31 August 2010	Termination of appointment of Andrew Smith as a director (1 page)
31 August 2010	Termination of appointment of Andrew Smith as a director (1 page)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 7 (15 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 7 (15 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 March 2010	Termination of appointment of Mark Taylor as a director (1 page)
10 March 2010	Termination of appointment of Mark Taylor as a director (1 page)
24 February 2010	Auditor's resignation (1 page)
24 February 2010	Auditor's resignation (1 page)
23 February 2010	Appointment of Mr Andrew Mark Lloyd-Jones as a director (2 pages)
23 February 2010	Appointment of Mr Andrew Mark Lloyd-Jones as a director (2 pages)
16 February 2010	Appointment of Mr Andrew John Smith as a director (2 pages)
16 February 2010	Appointment of Mr Andrew John Smith as a director (2 pages)
21 January 2010	Termination of appointment of Iain Johnston as a director (1 page)
21 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Appointment of Mr Matthew Ian Rockett as a director (2 pages)
21 January 2010	Director's details changed for Mark Andrew Taylor on 1 October 2009 (2 pages)
21 January 2010	Termination of appointment of Iain Johnston as a director (1 page)
21 January 2010	Director's details changed for Mark Andrew Taylor on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Appointment of Mr Matthew Ian Rockett as a director (2 pages)
21 January 2010	Director's details changed for Mark Andrew Taylor on 1 October 2009 (2 pages)
9 November 2009	Termination of appointment of Matthew Rockett as a director (2 pages)
9 November 2009	Termination of appointment of Matthew Rockett as a director (2 pages)
27 October 2009	Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG on 27 October 2009 (1 page)
14 October 2009	Appointment of Matthew Ian Rockett as a director (2 pages)
14 October 2009	Appointment of Matthew Ian Rockett as a director (2 pages)
14 October 2009	Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 14 October 2009 (1 page)
14 October 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
14 October 2009	Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 14 October 2009 (1 page)
14 October 2009	Termination of appointment of Anna Maughan as a secretary (1 page)
14 October 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
14 October 2009	Termination of appointment of Anna Maughan as a secretary (1 page)
3 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
26 January 2009	Full accounts made up to 31 March 2008 (25 pages)
26 January 2009	Full accounts made up to 31 March 2008 (25 pages)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 August 2008	Appointment terminate, director and secretary caroline emma roberts thomas logged form (1 page)
7 August 2008	Appointment terminate, director and secretary caroline emma roberts thomas logged form (1 page)
22 July 2008	Appointment terminated secretary caroline thomas (1 page)
22 July 2008	Appointment terminated secretary caroline thomas (1 page)
22 July 2008	Secretary appointed anna maughan (2 pages)
22 July 2008	Secretary appointed anna maughan (2 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 19/11/07; full list of members (6 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 19/11/07; full list of members (6 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
14 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 May 2007	New secretary appointed;new director appointed (2 pages)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	New secretary appointed;new director appointed (2 pages)
23 May 2007	Secretary resigned;director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: broomfield works croft street idle bradford west yorkshire BD10 9QH (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Accounting reference date extended from 30/11/07 to 30/03/08 (1 page)
3 May 2007	Accounting reference date extended from 30/11/07 to 30/03/08 (1 page)
3 May 2007	Registered office changed on 03/05/07 from: broomfield works croft street idle bradford west yorkshire BD10 9QH (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Return made up to 19/11/06; full list of members (8 pages)
8 December 2006	Return made up to 19/11/06; full list of members (8 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 January 2006	Return made up to 19/11/05; full list of members (8 pages)
5 January 2006	Return made up to 19/11/05; full list of members (8 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 February 2005	Particulars of mortgage/charge (9 pages)
12 February 2005	Particulars of mortgage/charge (9 pages)
11 December 2004	Return made up to 19/11/04; full list of members (8 pages)
11 December 2004	Return made up to 19/11/04; full list of members (8 pages)
20 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
20 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
27 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/11/03 (8 pages)
27 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/11/03 (8 pages)
9 June 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
9 June 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
17 April 2003	Registered office changed on 17/04/03 from: unit 2D second floor westfield house, broad lane bramley leeds west yorkshire LS13 3HA (1 page)
17 April 2003	Registered office changed on 17/04/03 from: unit 2D second floor westfield house, broad lane bramley leeds west yorkshire LS13 3HA (1 page)
28 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
23 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
23 November 2001	Return made up to 19/11/01; full list of members (8 pages)
23 November 2001	Return made up to 19/11/01; full list of members (8 pages)
9 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
9 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
22 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
15 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 December 1999	Return made up to 19/11/99; full list of members (6 pages)
2 December 1999	Return made up to 19/11/99; full list of members (6 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
19 November 1998	Incorporation (16 pages)
19 November 1998	Incorporation (16 pages)

City Shields Incident Management Limited

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