| Company Name | Shield Fire Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05008412 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Ronald Worsley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Link Way Hornchurch Essex RM11 3RN |
| Secretary Name | Kaye Andrew Peter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 59-60 Belsize Park London NW3 4EJ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Unit 3 White Post Farm Clay Tye Road North Ockendon Essex RM14 3PL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 28 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 10 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: the grove north road south ockendon essex RM15 6SS (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: unit 14 stirling industrial centre, stirling way borehamwood hertfordshire WD6 2BT (1 page) |
| 12 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 6 January 2005 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 17 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Incorporation (19 pages) |