Shield Insurance Underwriting Services Limited

Company Name	Shield Insurance Underwriting Services Limited
Company Status	Dissolved
Company Number	03929238
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)
Previous Name	Shield Underwriting Services Limited

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Director Name	Patricia Marian Sheppard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	274 Sopwith Crescent Merley Wimborne Dorset BH21 1XL

Secretary Name	Annette Michelle Toop
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	66 Grove Road Wimborne Dorset BH21 1BW

Director Name	Delwyn Arthur Way
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2002)
Role	Insurance Broker
Correspondence Address	26 Cannon Hill Gardens Colehill Wimborne Dorset BH21 2TA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	1 Hyde Park Place London W2 2LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Year	2014
Net Worth	£100

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2003	Secretary resigned (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
16 July 2003	Application for striking-off (1 page)
10 July 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
7 November 2002	Director resigned (1 page)
27 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
16 April 2002	Return made up to 18/02/02; no change of members (5 pages)
30 October 2001	New director appointed (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: minster chambers 35 high street wimborne dorset BH21 1HR (1 page)
24 September 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
1 August 2001	New director appointed (2 pages)
28 July 2001	Memorandum and Articles of Association (16 pages)
20 July 2001	Company name changed shield underwriting services lim ited\certificate issued on 20/07/01 (2 pages)
21 March 2001	Return made up to 18/02/01; full list of members (6 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)

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