| Company Name | Greatshield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609502 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Matthew John Webster |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(1 day after company formation) |
| Appointment Duration | 13 years, 9 months (closed 20 September 2016) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 5 Denleigh Gardens Winchmore Hill London N21 1HZ |
| Secretary Name | Mrs Heather Elizabeth Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(1 day after company formation) |
| Appointment Duration | 13 years, 9 months (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | 5 Denleigh Gardens Winchmore Hill London N21 1HZ |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(1 week after company formation) |
| Appointment Duration | 1 day (resigned 13 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Hertfordshire EN6 2NX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | R V P A Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(1 week after company formation) |
| Appointment Duration | 1 day (resigned 13 December 2002) |
| Correspondence Address | 24 Grays Inn Road London WC1X 8HP |
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 Matthew John Webster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 5 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Secretary's details changed for Heather Elizabeth Webster on 29 November 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Matthew John Webster on 29 November 2011 (3 pages) |
| 28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 December 2004 | Return made up to 05/12/04; full list of members
|
| 6 March 2004 | Ad 13/12/02--------- £ si 99@1 (2 pages) |
| 6 March 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 25 January 2004 | New secretary appointed (2 pages) |
| 25 January 2004 | New director appointed (3 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 120 east road london N1 6AA (1 page) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (16 pages) |