| Company Name | Craftshield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04366466 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 2 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Richard Eric Harris |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2002(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 2 months (closed 30 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Janet Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 01 April 2016) |
| Role | Company Director |
| Correspondence Address | 55b Corsica Street Highbury London N5 1JT |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Richard Eric Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,488 |
| Cash | £7,878 |
| Current Liabilities | £221,784 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2019 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2019 | Application to strike the company off the register (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 11 June 2018 | Director's details changed for Mr Richard Eric Harris on 11 June 2018 (2 pages) |
| 11 June 2018 | Change of details for Mr Richard Eric Harris as a person with significant control on 11 June 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 4 February 2018 with updates (5 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 17 February 2017 | Termination of appointment of Janet Harris as a secretary on 1 April 2016 (1 page) |
| 17 February 2017 | Termination of appointment of Janet Harris as a secretary on 1 April 2016 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 February 2015 | Director's details changed for Mr Richard Eric Harris on 6 February 2015 (2 pages) |
| 6 February 2015 | Director's details changed for Mr Richard Eric Harris on 6 February 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Director's details changed for Mr Richard Eric Harris on 6 February 2015 (2 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 3 December 2009 (1 page) |
| 1 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 16 June 2005 | Return made up to 04/03/05; no change of members (2 pages) |
| 16 June 2005 | Return made up to 04/03/05; no change of members (2 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 11 February 2003 | Return made up to 04/02/03; full list of members
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| 11 February 2003 | Return made up to 04/02/03; full list of members
|
| 21 May 2002 | Ad 04/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 21 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 21 May 2002 | Ad 04/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 120 east road london N1 6AA (1 page) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 120 east road london N1 6AA (1 page) |
| 4 February 2002 | Incorporation (15 pages) |
| 4 February 2002 | Incorporation (15 pages) |